About Fintelekt
Fintelekt is a Financial Services company based in Pune (India) founded in 2001. It offers AMLCFT training, advisory, and resources to banks and regulators globally. It operates on a B2B model. Its Indian entity Fintelekt Advisory Services Private Limited reported revenue of ₹1.88 Cr. Fintelekt offers products and services including Training Workshops, FCAP e-Learning, Institutional Training, Advisory Services, and Events and Webinars. Its focus areas include FinTech, Regulatory Services, Financial Crime and Compliance Education. Its competitors include Prudent, Reliance Capital and Equentis Wealth Advisory Services; 2 of its 3 listed competitors have raised funding.
Company details
Fintelekt Advisory Services Focuses On Anti-money Laundering And Counter-terrorism Financing Compliance. They Deliver Workshops, E-learning, Institutional Training, And Advisory Services To Financial Institutions, Regulators, Law Enforcement, And Technology Providers. Based In Pune, India, They Have Trained Professionals From Over 120 Countries, Emphasizing Practical Learning And Global Regulatory Standards To Enhance Financial Crime Compliance.
- Headquarters Pune, India
- SectorsFinancial Services
- Website fintelekt.com
- Social LinkedIn X Facebook YouTube
- Legal Name Fintelekt Advisory Services Private Limited
- Date of Incorporation 05 Nov, 2001
- Jurisdiction Pune, Maharashtra, India
- Annual Revenue₹1.88 Cr
FY 2025 · -20% YoY
- Net Profit₹6.5 Lakh
FY 2025 · 3% margin
- EBITDA₹14.1 Lakh
FY 2025 · 7% margin
Associated legal entities of Fintelekt
Fintelekt operates through Fintelekt Advisory Services Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Fintelekt Advisory Services Private Limited CIN U22211PN2001PTC016531 | Active | 05 Nov 2001 | Pune, Maharashtra | ₹1.9 Cr | 2 | View details |
Products & Services of Fintelekt
Fintelekt offers a comprehensive portfolio of products and services, including Training Workshops, FCAP e-Learning, Institutional Training, Advisory Services, and Events and Webinars.
In-person and virtual sessions on AML/CFT compliance for professionals
E-learning platform for AML/CFT certification and knowledge
Customized AML/CFT programs for organizations and teams
Expert guidance on financial crime compliance strategies
Webinars and summits on AML/CFT trends and risks
Apps and channels of Fintelekt
its YouTube channel Fintelekt has 1.29K subscribers and 30 videos.
Videos from Fintelekt
The most watched videos on Fintelekt's YouTube channel, Fintelekt (1.29K subscribers). Click a video to play it here.
More on Fintelekt.
Board of directors of Fintelekt Advisory Services Private Limited (Fintelekt)
Fintelekt Advisory Services Private Limited is the primary company behind Fintelekt. The board of Fintelekt Advisory Services Private Limited currently have 2 directors; the longest-serving is Shirish Sudhir Pathak, appointed in 2001. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Shirish Sudhir Pathak DIN 00011142 | Managing Director | 05 Nov 2001 | 24 yrs 11 mo | Fintelekt Advisory Services Private Limited |
| Sonal Shirish Pathak DIN 00011199 | Director | 05 Nov 2001 | 24 yrs 11 mo | Fintelekt Advisory Services Private Limited |
Financials of Fintelekt
Figures of Fintelekt Advisory Services Private Limited, the primary company behind Fintelekt, for FY 2025. Revenue was ₹1.88 Cr (-20% year on year). Net profit was ₹6.5 Lakh (3% margin). EBITDA was ₹14.1 Lakh (7% margin). Revenue has grown at a compounded annual rate of +20% over three years and -2% over five years.
- ₹1.88 CrRevenue · FY 2025 · -20% YoY
- ₹6.5 LakhNet profit · 3% margin
- ₹14.1 LakhEBITDA · 7% margin
- ₹10 LakhPaid-up capital
- +20%Revenue CAGR, 3 years
- -2%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Fintelekt Advisory Services Private Limited are on its company page.
Detailed financial statements for Fintelekt
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Competitors of Fintelekt
Fintelekt has 3 listed competitors in our database, 2 of them funded. They include Prudent, Reliance Capital and Equentis Wealth Advisory Services.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| prudentcorporate.com | 2000 | Ahmedabad, India | $138,131 | 677 | Provider of financial products and investment services | |
| reliancecapital.co.in | 1986 | Mumbai, India | 18,360 | Financial services including loans, insurance, and asset management are provided. | ||
| equentis.com | 2015 | Mumbai, India | $10.59M | 1,602 | Investment advisory and research platform |
Detailed competitors of Fintelekt
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Related news about Fintelekt
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Frequently Asked Questions about Fintelekt
Fintelekt was founded in 2001.
Fintelekt is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.
The primary company behind Fintelekt, Fintelekt Advisory Services Private Limited, reported revenue of ₹1.88 Cr for FY 2025, down 20% year on year.
Fintelekt Advisory Services Focuses On Anti-money Laundering And Counter-terrorism Financing Compliance. They Deliver Workshops, E-learning, Institutional Training, And Advisory Services To Financial Institutions, Regulators, Law Enforcement, And Technology Providers. Based In Pune, India, They Have Trained Professionals From Over 120 Countries, Emphasizing Practical Learning And Global Regulatory Standards To Enhance Financial Crime Compliance.
Fintelekt's top competitors include Prudent, Reliance Capital and Equentis Wealth Advisory Services.
Fintelekt offers Training Workshops, FCAP e-Learning, Institutional Training, Advisory Services, and Events and Webinars.
Fintelekt operates through Fintelekt Advisory Services Private Limited.
The legal entities of Fintelekt currently have 2 directors, including Shirish Sudhir Pathak, Sonal Shirish Pathak.