About iAcuity
iAcuity is a Financial Services company based in Mumbai (India) founded in 2020 by Ajay Batheja and Gaurav Batheja. It offers AI solutions for detecting financial crimes and tax evasion risks. It operates on a SaaS and B2B model. The company has 32 employees. Its chief executive, as recorded, is Gaurav Batheja. Its Indian entity Iacuity Fintech Private Limited reported revenue of ₹53.8 Lakh. iAcuity offers products and services including Fundtrail Sentinel, Cyber Crime Sentinel, IncomeTax Sentinel, GST Sentinel, and Credit Sentinel. Its focus areas include FinTech, Tax Evasion Detection, Compliance and GST and Income Tax.
Company details
iAcuity Fintech develops advanced software using big data and AI to analyze financial transactions, identify money laundering, tax evasion, and credit risks for law enforcement, tax authorities, and financial institutions. It processes millions of transactions quickly, generating reports and visualizations for investigations. Based in Mumbai, India, it serves global clients including agencies and professionals.
- Headquarters Mumbai, India
- Employees 32
- Founders Ajay Batheja, Gaurav Batheja
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website iacuityfintech.com
- Social LinkedIn X Facebook
- Legal Name Iacuity Fintech Private Limited
- Date of Incorporation 24 Jul, 2020
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹53.8 Lakh
FY 2024 · +388% YoY
- Net Loss-₹3.56 Cr
FY 2024 · -663% margin
- EBITDA-₹3.13 Cr
FY 2024 · -583% margin
- Employee Count32
Associated legal entities of iAcuity
iAcuity operates through Iacuity Fintech 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 |
|---|---|---|---|---|---|---|---|
| Iacuity Fintech Private Limited CIN U72900MH2020PTC342623 | Active | 24 Jul 2020 | Mumbai, Maharashtra | ₹0.5 Cr | 32 | 3 | View details |
Products & Services of iAcuity
iAcuity offers a comprehensive portfolio of products and services, including Fundtrail Sentinel, Cyber Crime Sentinel, IncomeTax Sentinel, GST Sentinel, and Credit Sentinel.
Analyzes transactions to detect money laundering and fraud patterns.
Traces stolen funds and identifies discrepancies in bank data.
Identifies hidden income and tax evasion through data analysis.
Detects fraudulent GST claims and monitors evasion tactics.
Uncovers borrower fraud and minimizes credit risks.
Board of directors of Iacuity Fintech Private Limited (iAcuity)
Iacuity Fintech Private Limited is the primary company behind iAcuity. The board of Iacuity Fintech Private Limited currently have 3 directors; the longest-serving is Gaurav Batheja, appointed in 2020. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Gaurav Batheja DIN 08231757 | Director | 24 Jul 2020 | 6 yrs 3 mo | Iacuity Fintech Private Limited |
| Vishwas Jaywant Varde DIN 00020823 | Director | 24 Jul 2020 | 6 yrs 3 mo | Iacuity Fintech Private Limited |
| Ajay Murlidhar Batheja DIN 00081912 | Managing Director | 13 Mar 2023 | 3 yrs 7 mo | Iacuity Fintech Private Limited |
People of iAcuity
2 people are tracked at iAcuity (2 in leadership); the tracked headcount is 32.
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership | |
| Co-Founder, CEO | Leadership |
Complete people profiles for iAcuity
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Financials of iAcuity
Figures of Iacuity Fintech Private Limited, the primary company behind iAcuity, for FY 2024. Revenue was ₹53.8 Lakh (+388% year on year). Net loss was -₹3.56 Cr (-663% margin). EBITDA was -₹3.13 Cr (-583% margin).
- ₹53.8 LakhRevenue · FY 2024 · +388% YoY
- -₹3.56 CrNet loss · -663% margin
- -₹3.13 CrEBITDA · -583% margin
- ₹10 LakhPaid-up capital
- 32Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Iacuity Fintech Private Limited are on its company page.
Detailed financial statements for iAcuity
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Frequently Asked Questions about iAcuity
iAcuity was founded in 2020.
iAcuity is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Gaurav Batheja is the CEO of iAcuity, as recorded in our data. They have also founded this company.
iAcuity has 32 employees.
The primary company behind iAcuity, Iacuity Fintech Private Limited, reported revenue of ₹53.8 Lakh for FY 2024, up 388% year on year.
iAcuity Fintech develops advanced software using big data and AI to analyze financial transactions, identify money laundering, tax evasion, and credit risks for law enforcement, tax authorities, and financial institutions. It processes millions of transactions quickly, generating reports and visualizations for investigations. Based in Mumbai, India, it serves global clients including agencies and professionals.
iAcuity offers Fundtrail Sentinel, Cyber Crime Sentinel, IncomeTax Sentinel, GST Sentinel, and Credit Sentinel.
iAcuity operates through Iacuity Fintech Private Limited.
The legal entities of iAcuity currently have 3 directors, including Gaurav Batheja, Ajay Murlidhar Batheja, Vishwas Jaywant Varde.