Branch International Financial Services Private Limited, a active foreign private limited company, was established on 23 June 2017 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65929MH2017FTC296528. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹111.06 Cr.
It upholds a compliant status. Employing 138 professional, Its leadership includes Neeraj Gupta (Managing Director), Matthew Joseph Flannery (Director), Suresh Kumar Jain (Additional Director). Past directors included Dhwani Dinesh Punamiya, Neeraj Gupta, Radhika Baheti. It holds ₹1,584.54 Cr open charges and ₹132.71 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 01, Awfis Space Solutions, 4Th Floor, Vios Towers, Off Eastern Express Highway, Sewri-Chembur Road, Mumbai, Maharashtra, 400037.
U65929MH2017FTC296528
296528
23 June 2017
₹120.00 Cr
₹111.06 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Gupta | Managing Director | 06 Aug 2020 | Current |
| Matthew Joseph Flannery | Director | 23 Jun 2017 | Current |
| Suresh Kumar Jain | Additional Director | 30 May 2025 | Current |
| Uma Shankar Paliwal | Director | 20 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 Jul 2020 | Past |
| Pramod Abcsdd | Director | 29 May 2025 | Past |
| Pramod Abcsdd | Company Secretary | 15 Feb 2024 | Past |
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Branch International Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 129.53% increase. The company also saw a substantial improvement in profitability, with a 190.49% increase in profit. The company's net worth Soared by an impressive increase of 318.91%.
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In 2023, Branch International Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,845,351,920.07
₹1,327,110,072.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹40.00 Cr | Open |
| 14 Oct 2025 | Others | ₹7.00 Cr | Open |
| 14 Oct 2025 | Others | ₹3.00 Cr | Open |
| 30 Sep 2025 | Others | ₹17.50 Cr | Open |
| 29 Sep 2025 | Others | ₹15.00 Cr | Open |
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Branch International Financial Services has a workforce of 138 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Branch International Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Branch International Financial Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101183264 was registered on 30 Oct 2025. was completed.
A charge with Others of Rs. 50.00 Cr registered on 29 May 2025 with Charge ID 101104386 was modified on 17 Oct 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 101176566 was registered on 14 Oct 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101176345 was registered on 14 Oct 2025. was completed.
A charge with Others of Rs. 90.00 Cr registered on 18 Oct 2024 with Charge ID 100998155 was modified on 09 Oct 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 17.50 Cr with Charge ID 101167100 was registered on 30 Sep 2025. was completed.
Branch: Gives loans to poor countries, gets $170M and teams up with Visa for virtual debit cards. #BossMoves #HelpingTheWorld #MoneyMoneyMoney.
In India, Branch is using mobile technology to break through demographic and geographical barriers to reach first-time borrowers..
Branch International Kenya is seeking to raise Ksh500 million through a six-month commercial paper as it accelerates its move to start offering virtual.
The CIN of Branch International Financial Services Private Limited is U65929MH2017FTC296528.
Branch International Financial Services Private Limited is headquartered at 01, Awfis Space Solutions, 4Th Floor, Vios Towers, Off Eastern Express Highway, Sewri-Chembur Road, Mumbai, Maharashtra, 400037.
Branch International Financial Services Private Limited was incorporated on 23 June 2017.
The current directors of Branch International Financial Services Private Limited are
The primary industry of Branch International Financial Services Private Limited is Financial And Insurance Service.
Branch International Financial Services Private Limited is unlisted.
The authorized capital of Branch International Financial Services Private Limited is ₹120.00 Cr, and the paid-up capital is ₹111.06 Cr.
The compliance status of Branch International Financial Services Private Limited is Compliant.
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