Branch International Financial Services Private Limited - Company Profile

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: December 15, 2025

About Branch International Financial Services Private Limited

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 ₹1,702.07 Cr open charges and ₹134.71 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 01, Awfis Space Solutions, 4Th Floor, Vios Towers, Off Eastern Express Highway, Sewri-Chembur Road, Mumbai, Maharashtra, 400037.

Company Details

CIN/LLPIN
U65929MH2017FTC296528
Registration Number
296528
Incorporation Date
23 June 2017
Authorized Capital
₹120.00 Cr
Paid-Up Capital
₹111.06 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 120.00 Cr as on 15-12-2025
Paid Up Capital ₹ 111.06 Cr as on 15-12-2025
Company Age 8 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1,702.07 Cr as on 15-12-2025
Satisfied Charges ₹ 134.71 Cr as on 15-12-2025
Revenue Growth **** 129.53% (FY 2023)
Profit Growth **** 190.49% (FY 2023)
Ebitda **** 147.17% (FY 2023)
Net Worth 318.91% (FY 2023)
Total Assets **** 54.91% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Branch International Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Branch International Financial Services Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Branch International Financial Services.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

129.53%

*******

Revenue from Operations

*******

126.96%

*******

Total Assets

*******

54.91%

*******

Profit or Loss

*******

190.49%

*******

Net Worth

*******

318.91%

*******

EBITDA

*******

147.17%

*******

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What is the Ownership and Shareholding Structure of Branch International Financial Services?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹17,020,651,920.07

Satisfied Charges

₹1,347,110,072.00

Charges Breakdown by Lending Institutions

Others : 1687.07 Cr
Yes Bank Limited : 15.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
11 Nov 2025	Others	₹10.00 Cr	Open
01 Nov 2025	Others	₹5.53 Cr	Open
30 Oct 2025	Others	₹40.00 Cr	Open
29 Oct 2025	Others	₹20.00 Cr	Open
14 Oct 2025	Others	₹7.00 Cr	Open

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How Many Employees Work at Branch International Financial Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Branch International Financial Services

Recent Activity within the Organization

Charges

The activity A charge with Others of Rs. 57.50 Cr registered on 29 May 2025 with Charge ID 101104386 was modified on 25 Nov 2025. was completed.
25 Nov 2025
Charges

The activity A charge with Others of Rs. 14.50 Cr registered on 11 Jul 2025 with Charge ID 101129071 was modified on 17 Nov 2025. was completed.
17 Nov 2025
Charges

A charge registered on 08 Jan 2025 via Charge ID 101030493 with Others was fully satisfied on 15 Nov 2025. was recorded as a recent event.
15 Nov 2025
Charges

The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101194305 was registered on 11 Nov 2025. was completed.
11 Nov 2025
Charges

A charge with Others of Rs. 10.00 Cr registered on 12 Sep 2025 with Charge ID 101159107 was modified on 03 Nov 2025. was recorded as a recent event.
03 Nov 2025
Charges

The activity A charge with Others amounted to Rs. 5.53 Cr with Charge ID 101189884 was registered on 01 Nov 2025. was completed.
01 Nov 2025

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