Dexif Fintech Private Limited - Company Profile

Q: Who are the current directors of Dexif Fintech Private Limited?

The current directors of Dexif Fintech Private Limited are Tushar Sharma, Deepank Bhandari.

It is a internet private limited company based in Delhi, Delhi, India, established in 2022.

2022 Delhi, Delhi, India Active

Last Updated: February 18, 2026

About Dexif Fintech Private Limited

Dexif Fintech Private Limited, a active private limited company, was established on 16 November 2022 in Delhi, Delhi, India. Engaging in online financial services within the internet sector, it holds CIN: U66190DL2022PTC406920. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Tushar Sharma (Director), Deepank Bhandari (Director). It holds ₹15.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-68, First Floor, Gulmohar Park New Delhi, Delhi, Delhi, 110049.

Company Details

CIN/LLPIN
U66190DL2022PTC406920
Registration Number
406920
Incorporation Date
16 November 2022
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.14 M
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 18-02-2026
Paid Up Capital ₹ 0.14 M as on 18-02-2026
Company Age 3 Year, 3 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 15.00 Cr as on 18-02-2026
Satisfied Charges ₹ 5.00 Cr as on 18-02-2026

Comprehensive Company Insights

Explore comprehensive insights into Dexif Fintech 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 Dexif Fintech Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Tushar Sharma	Director	16 Nov 2022	Current
Deepank Bhandari	Director	16 Nov 2022	Current

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Financial Performance of Dexif Fintech.

Dexif Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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YOY Growth

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(FY 2020)

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Dexif Fintech?

In 2023, Dexif Fintech had a public holding of 1.20%. 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

₹150,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

Others : 15.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
12 Oct 2024	Others	₹5.00 Cr	Open
12 Aug 2024	Others	₹10.00 Cr	Open
08 Aug 2024	Others	₹5.00 Cr	Satisfied

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How Many Employees Work at Dexif Fintech?

Dexif Fintech has a workforce of 0 employees as of Mar 27, 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 Dexif Fintech, 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 Dexif Fintech's trajectory.

Rating

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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 Dexif Fintech

Recent Activity within the Organization

Charges

A charge registered on 08 Aug 2024 via Charge ID 101050552 with Others was fully satisfied on 11 Apr 2025. was recorded as a recent event.
11 Apr 2025
Charges

The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101077444 was registered on 12 Oct 2024. was completed.
12 Oct 2024
Annual General Meeting

The activity Dexif Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Charges

The activity A charge with Others amounted to Rs. 100.00 M with Charge ID 101050553 was registered on 12 Aug 2024. was completed.
12 Aug 2024
Charges

The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101050552 was registered on 08 Aug 2024. was completed.
08 Aug 2024
Balance Sheet

The activity Dexif Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was completed.
31 Mar 2024

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