About Digifin
Digifin was a Financial Services company based in Chennai (India) founded in 2011. It operates as a functions as an account opening platform tailored for the banking and financial services sector. It operates on a B2B model. Its Indian entity Constient Global Solutions Private Limited reported revenue of ₹11.15 Cr. The company is recorded as dissolved. Its focus areas include Fintech, Account Management and Digital Platforms. Similar companies include Signifyd, Entrust, Onfido, ThreatMetrix and IDnow and 5 more; 7 of its 10 listed similar companies have raised funding.
Company details
Digifin operates with a B2B model, focusing on offering financial products and advice, fintech, account management, and digital platforms. Functions as an account opening platform tailored for the banking and financial services sector. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
- Headquarters Chennai, India
- SectorsFinancial Services
- Email••••••••
- Website digifin.in
- Social Facebook
- Legal Name Constient Global Solutions Pvt Ltd.
- Date of Incorporation 30 Aug, 2012
- Jurisdiction Chennai, Tamil Nadu, India
- Annual Revenue₹11.15 Cr
FY 2024 · -7% YoY
- Net Profit₹51 Lakh
FY 2024 · 5% margin
- EBITDA₹1.07 Cr
FY 2024 · 10% margin
Associated legal entities of Digifin
Digifin operates through Constient Global Solutions 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 |
|---|---|---|---|---|---|---|---|
| Constient Global Solutions Private Limited CIN U74999TN2012PTC087431 | Active | 30 Aug 2012 | Chennai, Tamil Nadu | ₹11.2 Cr | 59 | 2 | View details |
Board of directors of Constient Global Solutions Private Limited (Digifin)
Constient Global Solutions Private Limited is the primary company behind Digifin. The board of Constient Global Solutions Private Limited currently have 2 directors; the longest-serving is Allabaksh Shahulhameed, appointed in 2012.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Allabaksh Shahulhameed DIN 05332375 | Director | 30 Aug 2012 | 14 yrs 1 mo | Constient Global Solutions Private Limited |
| Jamal Shireen Fathima DIN 05332378 | Director | 30 Aug 2012 | 14 yrs 1 mo | Constient Global Solutions Private Limited |
Financials of Digifin
Figures of Constient Global Solutions Private Limited, the primary company behind Digifin, for FY 2024. Revenue was ₹11.15 Cr (-7% year on year). Net profit was ₹51 Lakh (5% margin). EBITDA was ₹1.07 Cr (10% margin). Revenue has grown at a compounded annual rate of +21% over three years and +16% over five years.
- ₹11.15 CrRevenue · FY 2024 · -7% YoY
- ₹51 LakhNet profit · 5% margin
- ₹1.07 CrEBITDA · 10% margin
- ₹10 LakhPaid-up capital
- 59Employees (provident fund records)
- +21%Revenue CAGR, 3 years
- +16%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Constient Global Solutions Private Limited are on its company page.
Detailed financial statements for Digifin
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Similar companies to Digifin
Digifin has 10 listed similar companies in our database, 7 of them funded. They include Signifyd, Entrust, Onfido, ThreatMetrix and IDnow, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. |
Detailed similar companies of Digifin
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- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as Digifin (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | – | 3,462 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.01 B | USD 813.42 M | 2,835 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 2,149 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.2 B | – | 5,356 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, England, United Kingdom | USD 852.48 M | – | 556 |
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Frequently Asked Questions about Digifin
Digifin was founded in 2011.
Digifin is headquartered in Chennai, India. It is registered at Chennai, Tamil Nadu, India.
The primary company behind Digifin, Constient Global Solutions Private Limited, reported revenue of ₹11.15 Cr for FY 2024, down 7% year on year.
Digifin operates with a B2B model, focusing on offering financial products and advice, fintech, account management, and digital platforms. Functions as an account opening platform tailored for the banking and financial services sector. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
Digifin operates through Constient Global Solutions Private Limited.
The legal entities of Digifin currently have 2 directors, including Allabaksh Shahulhameed, Jamal Shireen Fathima.