About NOTIVA
NOTIVA is an Industrial Goods & Manufacturing company based in Kolkata (India) founded in 2016 by Romit Dasgupta. Transaction monitoring tools for banks. It operates in the Industrial Goods & Manufacturing, Financial Services, and Technology sectors. The company has 30 employees. Its chief executive, as recorded, is Romit Dasgupta. Its Indian entity Notiva Private Limited reported revenue of ₹6.18 Cr. NOTIVA offers products and services including NOTIVA Prime, NOTIVA Recon, NOTIVA Central, NOTIVA Sanctum, and Total Messaging. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring.
Company details
Notiva provides transaction monitoring tools for banks and financial institutions. It provides solutions for domestic and cross-border payments. Its product includes Notiva Prime, a middle-ware solution for banks; Notiva Cental, a banking business intelligence-driven fraud risk management solution; Notiva Core, a plugin device for banks to send SWIFT transaction alerts, and more.
- Headquarters Kolkata, India
- Employees 30
- Founders Romit Dasgupta
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Email••••••••
- Phone•••• ••••
- Website notiva.in
- Legal Name Notiva Private Limited
- Date of Incorporation 27 Jul, 2005
- Jurisdiction Kolkata, West Bengal, India
- Annual Revenue₹6.18 Cr
FY 2025 · +3% YoY
- Net Profit₹25.5 Lakh
FY 2025 · 4% margin
- EBITDA₹36.4 Lakh
FY 2025 · 6% margin
- Employee Count30
Associated legal entities of NOTIVA
NOTIVA operates through Notiva 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 |
|---|---|---|---|---|---|---|---|
| Notiva Private Limited CIN U72900WB2005PTC104696 | Active | 27 Jul 2005 | Kolkata, West Bengal | ₹6.2 Cr | 30 | 2 | View details |
Products & Services of NOTIVA
NOTIVA offers a comprehensive portfolio of products and services, including NOTIVA Prime, NOTIVA Recon, NOTIVA Central, NOTIVA Sanctum, and Total Messaging.
Monitors SWIFT transactions with real-time integration for banks.
Automates Nostro account reconciliation to minimize manual efforts.
Analyzes transactions for fraud detection and risk management.
Stores and searches historical transaction data securely.
Provides secure connectivity for interbank transactions.
Facilitates transition to ISO 20022 for SWIFT messages.
Board of directors of Notiva Private Limited (NOTIVA)
Notiva Private Limited is the primary company behind NOTIVA. The board of Notiva Private Limited currently have 2 directors; the longest-serving is Ambarish Singh Bhadauria, appointed in 2021. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ambarish Singh Bhadauria DIN 09296114 | Director | 30 Aug 2021 | 5 yrs 1 mo | Notiva Private Limited |
| Romit Dasgupta DIN 00940210 | Director | 01 Nov 2022 | 3 yrs 11 mo | Notiva Private Limited |
People of NOTIVA
2 people are tracked at NOTIVA (2 in leadership); the tracked headcount is 30.
| Name | Role | Group |
|---|---|---|
| Founder & CEO | Leadership | |
Bappa Aditya Shee Banking Financial | Tech Architect (cto) | Leadership |
Complete people profiles for NOTIVA
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Financials of NOTIVA
Figures of Notiva Private Limited, the primary company behind NOTIVA, for FY 2025. Revenue was ₹6.18 Cr (+3% year on year). Net profit was ₹25.5 Lakh (4% margin). EBITDA was ₹36.4 Lakh (6% margin). Revenue has grown at a compounded annual rate of +78% over three years and -10% over five years.
- ₹6.18 CrRevenue · FY 2025 · +3% YoY
- ₹25.5 LakhNet profit · 4% margin
- ₹36.4 LakhEBITDA · 6% margin
- ₹9.4 LakhPaid-up capital
- 30Employees (provident fund records)
- +78%Revenue CAGR, 3 years
- -10%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Notiva Private Limited are on its company page.
Detailed financial statements for NOTIVA
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Web traffic of NOTIVA
The website of NOTIVA (notiva.in) receives about 1.5K visits a month.
- Monthly visits1.5K
▼ 10.1% vs previous month
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Related news about Notiva
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Frequently Asked Questions about NOTIVA
NOTIVA was founded in 2016.
NOTIVA is headquartered in Kolkata, India. It is registered at Kolkata, West Bengal, India.
Romit Dasgupta is the CEO of NOTIVA, as recorded in our data. They have also founded this company.
NOTIVA has 30 employees.
The primary company behind NOTIVA, Notiva Private Limited, reported revenue of ₹6.18 Cr for FY 2025, up 3% year on year.
Notiva provides transaction monitoring tools for banks and financial institutions. It provides solutions for domestic and cross-border payments. Its product includes Notiva Prime, a middle-ware solution for banks; Notiva Cental, a banking business intelligence-driven fraud risk management solution; Notiva Core, a plugin device for banks to send SWIFT transaction alerts, and more.
NOTIVA offers NOTIVA Prime, NOTIVA Recon, NOTIVA Central, NOTIVA Sanctum, and 2 more products and services.
NOTIVA operates through Notiva Private Limited.
The legal entities of NOTIVA currently have 2 directors, including Ambarish Singh Bhadauria, Romit Dasgupta.