About Bigwin Infotech Private Limited
Data last updated: 25 February 2026
Bigwin Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U72100MH2017PTC301769.
Capital: an authorised share capital of ₹8.85 Cr and a paid-up capital of ₹8.85 Cr. It is led by directors Saroj Pushparaj Khanna and Suruchi Jain Virendra Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹22.05 Lakh, a decline of 60.89% compared to the previous year.
The company is associated with 2 brands - Paisadukan, Bigwin Infotech.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bigwininfotech.com.
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Registered AddressOffice No 206 2Nd Floor So Lucky Corner, Andheri Kurla Road Chakala Andheri East, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bigwin Infotech Private Limited
Bigwin Infotech Private Limited has one previous CIN (Corporate Identification Number): U93090MH2017PTC301769. The current CIN is U72100MH2017PTC301769, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2017PTC301769 | Current |
| U93090MH2017PTC301769 | Previous |
Associated Brands with Bigwin Infotech Private Limited
Bigwin Infotech Private Limited operates two associated brands: PaisaDukan and BigWin Infotech. These brands represent Bigwin Infotech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer loans are facilitated via a peer-to-peer platform. | paisadukan.com | |
| Provider of a P2P platform for personal loans | bigwininfotech.com |
Competitors & Alternatives of Bigwin Infotech Private Limited
Brands and companies operating in the same space as Bigwin Infotech Private Limited include Bondora, Lufax, CreditEase and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Bondora
|
Online P2P marketplace for consumer and business loans | Tallinn, Estonia, Estonia | 2008 |
Lufax
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Personal loans are connected via an online P2P lending platform. | Shanghai, China, China | 2011 |
CreditEase
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Financial services in wealth management and microcredit loans are offered. | Beijing, China, China | 2006 |
Mintos
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P2P marketplace for consumer and business loans | Riga, Latvia, Latvia | 2014 |
Assetz Capital
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Developer of online P2P marketplace for commercial real estate and business loans | Stockport, United Kingdom, United Kingdom | 2012 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
KoinWorks
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Developer of a P2P lending platform | Jakarta, Indonesia, Indonesia | 2015 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Business Activity of Bigwin Infotech Private Limited
Bigwin Infotech Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bigwin Infotech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bigwin Infotech Private Limited
Bigwin Infotech Private Limited is audited by H. RAJEN AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. RAJEN AND CO. | Locked | Locked | Locked |
Complete auditor history for Bigwin Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bigwin Infotech Private Limited
Bigwin Infotech Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Pushparaj Khanna | Additional Director | 16 May 2024 | 2 Years 2 Months | Current |
|
Suruchi Jain Virendra Kumar Jain
Also directs:
Arc Insulation & Insulators Limited, Cresent Cables Ltd, Temico Motor India Private Limited and 3 more
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Additional Director | 01 Aug 2024 | 2 Years 0 Months | Current |
Financials of Bigwin Infotech Private Limited FY 2025 filings available
Bigwin Infotech Private Limited reported revenue of ₹22.05 Lakh (down 60.89% YoY) for FY 2022.
Ten-year financial statements for Bigwin Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bigwin Infotech Private Limited
Shareholding and ownership data for Bigwin Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bigwin Infotech Private Limited
Bigwin Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bigwin Infotech Private Limited
View historical data on people associated with Bigwin Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bigwin Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bigwin Infotech Private Limited
GST registrations and filing compliance for Bigwin Infotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bigwin Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Bigwin Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bigwin Infotech Private Limited
MSME payment history for Bigwin Infotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bigwin Infotech Private Limited
Corporate group structure for Bigwin Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bigwin Infotech Private Limited
MCA filings and documents for Bigwin Infotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bigwin Infotech Private Limited
Recent News on Bigwin Infotech Private Limited
Frequently Asked Questions about Bigwin Infotech Private Limited
Bigwin Infotech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2017 (9+ years old) and is registered under CIN U72100MH2017PTC301769.
Bigwin Infotech Private Limited reported revenue of ₹22.05 Lakh for FY 2022 (down 60.89% YoY).
The current directors of Bigwin Infotech Private Limited are:
- Saroj Pushparaj Khanna - Additional Director
- Suruchi Jain Virendra Kumar Jain - Additional Director
The primary industry of Bigwin Infotech Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Bigwin Infotech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Bigwin Infotech Private Limited can be reached at the registered office: Office No 206 2Nd Floor So Lucky Corner, Andheri Kurla Road Chakala Andheri East, Mumbai, Maharashtra, India – 400053, or through the website bigwininfotech.com.