About CUFA
CUFA is a Financial Services company based in Dublin (Ireland) founded in 2013. Software solution for analyzing credit risks in consumer loan portfolios using big data. It operates on a SaaS and B2B model. Its Indian entity Cufa India Private Limited reported revenue of ₹2.12 Cr. CUFA offers products and services including CUFA Lending Analytics. Its focus areas include FinTech, Investment Tech, Financial Databases and Credit Risk Analytics.
Company details
CUFA Lending Analytics is a big data software that quantifies risks and expected losses in consumer loan portfolios by analyzing historical data from lenders systems. It uses statistical techniques to process up to 25 months of data, including write-offs and recoveries, to support risk-based decisions. Based in Dublin, Ireland, it serves credit unions in Ireland, the US, Canada, and the UK, helping with loan pricing, collections, and compliance.
- Headquarters Dublin, Ireland
- SectorsFinancial Services
- Email••••••••
- Website cufa.ie
- Legal Name Cufa India Private Limited
- Date of Incorporation 17 Mar, 2014
- Jurisdiction Kochi, Kerala, India
- Indian entity revenue₹2.12 Cr
FY 2024 · +17% YoY
- Indian entity net loss-₹12.5 Lakh
FY 2024 · -6% margin
- Indian entity EBITDA₹17.8 Lakh
FY 2024 · 8% margin
Associated legal entities of CUFA
CUFA operates through Cufa India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Cufa India Private Limited CIN U72200KL2014FTC036428 | Active | 17 Mar 2014 | Kochi, Kerala | ₹2.1 Cr | 3 | View details |
Products & Services of CUFA
CUFA offers a comprehensive portfolio of products and services, including CUFA Lending Analytics.
Big data tool for quantifying credit risks and losses in loan portfolios
Board of directors of Cufa India Private Limited (CUFA)
Cufa India Private Limited is the primary company behind CUFA. The board of Cufa India Private Limited currently have 3 directors; the longest-serving is Pintu Jacob, appointed in 2014. 4 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Pintu Jacob DIN 06665463 | Managing Director | 17 Mar 2014 | 12 yrs 7 mo | Cufa India Private Limited |
| Jacob Thomas DIN 09000479 | Director | 10 Dec 2020 | 5 yrs 10 mo | Cufa India Private Limited |
| Bilgy Lawrence DIN 09027490 | Additional Director | 06 Jan 2021 | 5 yrs 9 mo | Cufa India Private Limited |
Financials of CUFA
Figures of Cufa India Private Limited, the primary company behind CUFA, for FY 2024. Revenue was ₹2.12 Cr (+17% year on year). Net loss was -₹12.5 Lakh (-6% margin). EBITDA was ₹17.8 Lakh (8% margin). Revenue has grown at a compounded annual rate of +15% over three years and +18% over five years.
- ₹2.12 CrRevenue · FY 2024 · +17% YoY
- -₹12.5 LakhNet loss · -6% margin
- ₹17.8 LakhEBITDA · 8% margin
- ₹5 LakhPaid-up capital
- +15%Revenue CAGR, 3 years
- +18%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Cufa India Private Limited are on its company page.
Detailed financial statements for CUFA
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Frequently Asked Questions about CUFA
CUFA was founded in 2013.
CUFA is headquartered in Dublin, Ireland.
The primary company behind CUFA, Cufa India Private Limited, reported revenue of ₹2.12 Cr for FY 2024, up 17% year on year.
CUFA Lending Analytics is a big data software that quantifies risks and expected losses in consumer loan portfolios by analyzing historical data from lenders systems. It uses statistical techniques to process up to 25 months of data, including write-offs and recoveries, to support risk-based decisions. Based in Dublin, Ireland, it serves credit unions in Ireland, the US, Canada, and the UK, helping with loan pricing, collections, and compliance.
CUFA offers CUFA Lending Analytics.
CUFA operates through Cufa India Private Limited.
The legal entities of CUFA currently have 3 directors, including Bilgy Lawrence, Jacob Thomas, Pintu Jacob.