About Bold Finance Technologies Private Limited
Data last updated: 25 June 2025
Bold Finance Technologies Private Limited is a private limited company based in Udaipur, Rajasthan, India, recognised as a startup by DPIIT. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 29 September 2021, the company has been in operation for over 5 years.
Registered with ROC Jaipur under CIN U72900RJ2021PTC077290.
Capital: an authorised share capital of ₹1.44 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Durgesh Suthar and Nikhil Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 67 Sector 8 Hiran Magri, Udaipur, Rajasthan, India – 313002.
As per the financials filed for FY 2022, the company reported a revenue of ₹16,292.
The company has a workforce of approximately 18 employees as per the latest available data.
The company is associated with 1 brand - Bold Finance.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is boldfinance.in.
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Registered Address67 Sector 8 Hiran Magri, Udaipur, Rajasthan, India – 313002
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IndustryInternet, Online Financial Services
- 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
Associated Brands with Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited operates one associated brand: Bold Finance. These brands represent Bold Finance Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Asset-backed loans are provided to clients by Bold Finance. | boldfinance.in |
Competitors & Alternatives of Bold Finance Technologies Private Limited
Brands and companies operating in the same space as Bold Finance Technologies Private Limited include indiagold, Fibe, Branch and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
indiagold
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Gold loans are provided and digital gold purchases are facilitated. | Gurugram, India, India | 2020 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Kredivo Holdings
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A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
Rupeek
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An online marketplace for gold loans is facilitated. | Bengaluru, India, India | 2015 |
PaySense
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Online platform for consumer loans | Mumbai, India, India | 2015 |
Lendbox
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Lendbox is operated as a peer-to-peer lending platform in India. | Delhi, India, India | 2015 |
Business Activity of Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bold Finance Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited is audited by MOHIT GARG 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 |
|---|---|---|---|
| MOHIT GARG | Locked | Locked | Locked |
Complete auditor history for Bold Finance Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Durgesh Suthar | Whole-Time Director | 29 Sep 2021 | 4 Years 9 Months | As last reported |
| Nikhil Jain | Whole-Time Director | 29 Sep 2021 | 4 Years 9 Months | As last reported |
Financials of Bold Finance Technologies Private Limited FY 2023 filings available
Bold Finance Technologies Private Limited reported revenue of ₹16,292 for FY 2022.
Ten-year financial statements for Bold Finance Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bold Finance Technologies Private Limited
Shareholding and ownership data for Bold Finance Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited has a workforce of 18 employees as of Apr 09, 2024.
Employee and EPFO history for Bold Finance Technologies 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 Bold Finance Technologies Private Limited
GST registrations and filing compliance for Bold Finance Technologies 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bold Finance Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Bold Finance Technologies 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 Bold Finance Technologies Private Limited
MSME payment history for Bold Finance Technologies 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 Bold Finance Technologies Private Limited
Corporate group structure for Bold Finance Technologies 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 Bold Finance Technologies Private Limited
MCA filings and documents for Bold Finance Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Bold Finance Technologies Private Limited
Frequently Asked Questions about Bold Finance Technologies Private Limited
Bold Finance Technologies Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bold Finance Technologies Private Limited is a company under liquidation, formerly operating as a private limited company in the internet sector based in Udaipur, Rajasthan, India. It was incorporated on 29 September 2021 and is registered under CIN U72900RJ2021PTC077290. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bold Finance Technologies Private Limited reported revenue of ₹16,292 for FY 2022.
The current directors of Bold Finance Technologies Private Limited are:
- Durgesh Suthar - Whole-Time Director
- Nikhil Jain - Whole-Time Director
The CIN (Corporate Identification Number) of Bold Finance Technologies Private Limited is U72900RJ2021PTC077290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bold Finance Technologies Private Limited is internet. The company specifically operates in online financial services.