Startup India Government of India
Dexif Fintech Private Limited - internet in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.58 Cr
Latest filing
Net loss · FY 2024
₹2.72 Cr
Net margin -172.5%
EBITDA · FY 2024
-₹2.71 Cr
EBITDA margin -171.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.41 Lakh
Issued & subscribed
Open charges
₹15 Cr
Satisfied ₹5 Cr
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Dexif Fintech Private Limited
Data last updated:
Dexif Fintech Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 16 November 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2022PTC406920. Its GSTIN is 07AAJCD6737F1ZI (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.41 Lakh. It is led by directors Deepank Bhandari and Tushar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 68 First Floor Gulmohar Park New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.58 Cr. For the same year it recorded a net loss of ₹2.72 Cr (net margin -172.5%) and EBITDA of -₹2.71 Cr (EBITDA margin -171.5%).
The company is associated with 1 brand: Dexif. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹5 Cr on record. The company has 1 deal on record (1 funding round), with disclosed funding of ₹33.39 Cr; the latest was in May 2024. Its 4 peer companies in the Ecommerce and Internet industry (Finance, Fintech), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 2 smaller; the largest is Taksh Finance Private Limited with revenue of ₹1.59 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 6 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dexif.in.
Company details
CIN U66190DL2022PTC406920
Registration Number 406920
Incorporation Date 16 November 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
CIN history
Dexif Fintech has one previous CIN (Corporate Identification Number): U72900DL2022PTC406920. The current CIN is U66190DL2022PTC406920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190DL2022PTC406920 | Current |
| U72900DL2022PTC406920 | Previous |
Key People
Deepank Bhandari Director Tushar Sharma Director Recognitions & Rankings of Dexif Fintech
Contact details
Dexif Fintech Private Limited's registered office is in Delhi, Delhi. Its website is dexif.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 68 First Floor Gulmohar Park New Delhi, Delhi, India – 110049
- IndustryInternet, Online Financial Services
To see the full contact details of Dexif Fintech Private Limited, buy the company report.
Comprehensive company report
Dexif Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dexif Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dexif Fintech Private Limited, buy the company report.
Financials of Dexif Fintech Private Limited
FY 2024 filings availableDexif Fintech Private Limited reported revenue of ₹1.58 Cr for FY 2024.
Revenue · FY 2024
₹1.58 Cr
Net loss · FY 2024
₹2.72 Cr margin -172.5%
EBITDA · FY 2024
-₹2.71 Cr margin -171.5%
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.71 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.72 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -171.5% | |
| Net Profit Margin | -172.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dexif Fintech Private Limited, buy the company report.
Board of directors of Dexif Fintech Private Limited
Dexif Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepank Bhandari Also directs: Dexif Security Broking Private Limited | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
| Tushar Sharma | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Dexif Fintech Private Limited is compared with the 4 companies closest to it by revenue in the Ecommerce and Internet industry (Finance, Fintech), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Taksh Finance Private Limited | ₹1.59 Cr (FY 2025) | 16.0% | Jaipur, Rajasthan, India | |||
| Galada Finance Limited | ₹1.58 Cr (FY 2024) | 68.0% | Chennai, Tamil Nadu, India | |||
| Dexif Fintech Private Limitedthis company | ₹1.58 Cr (FY 2024) | -₹2.72 Cr | -172.5% | Delhi, India | ||
| Saral Home Finance Limited | ₹1.57 Cr (FY 2025) | -37.0% | New Delhi, Delhi, India | |||
| Gian Finance Ltd | ₹1.57 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dexif Fintech Private Limited, buy the company report.
Auditor
Dexif Fintech Private Limited is audited by Barwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Barwal & Associates | FY 2023 | 022378N |
Shareholding
The shareholding of Dexif Fintech Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dexif Fintech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2024 | 101077444 | Others | ₹5 Cr | Open | |
| 12 Aug 2024 | 101050553 | Others | ₹10 Cr | Open | |
| 08 Aug 2024 | 101050552 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Dexif Fintech Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Dexif Fintech Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹33.39 Cr; the latest was in May 2024.
Total deals
1
Funding round
1
Disclosed funding
₹33.39 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2024 | Funding round · Seed | ₹33.39 Cr | Investors: RTP Global |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Dexif Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Dexif Fintech Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 6 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Foxstar Consultancy Private Limited | |||
| Barwal and Associate |
To see the full MSME payment records of Dexif Fintech Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Dexif Fintech Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
Active EPFO establishments
1
GST
Dexif Fintech has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCD6737F1ZI | Delhi | Active | 29 May 2023 |
| 09AAJCD6737F1ZE | Uttar Pradesh | Active | 26 Jun 2023 |
| 27AAJCD6737F1ZG | Maharashtra | Active | 28 Jun 2024 |
To see the full GST registrations and return filing status of Dexif Fintech Private Limited, buy the company report.
Recent activity
Dexif Fintech Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Deepank Bhandari was appointed as Director on 16 Nov 2022.
Charges
A charge registered on 08 Aug 2024 via Charge ID 101050552 with Others was fully satisfied on 11 Apr 2025.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101077444 was registered on 12 Oct 2024.
AGM
Dexif Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 101050553 was registered on 12 Aug 2024.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101050552 was registered on 08 Aug 2024.
Filing
Dexif Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Deepank Bhandari was appointed as Director.
Appointed
Tushar Sharma was appointed as Director.
Incorporation
16 Nov 2022
Dexif Fintech Private Limited was registered on 16 Nov 2022 with Roc Delhi I & aged 3 years 11 months as per MCA records.
From our blog
Frequently asked questions
Dexif Fintech is an active private limited company based in Delhi, India. The company works in online financial services, within the internet industry. It was incorporated on 16 November 2022 (4+ years old) and is registered under CIN U66190DL2022PTC406920.
Dexif Fintech has 2 current directors:
- Deepank Bhandari - Director
- Tushar Sharma - Director
The latest financial statements of Dexif Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Dexif Fintech is 07AAJCD6737F1ZI, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 09AAJCD6737F1ZE (Uttar Pradesh), 27AAJCD6737F1ZG (Maharashtra).
The CIN (Corporate Identification Number) of Dexif Fintech is U66190DL2022PTC406920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dexif Fintech was incorporated on 16 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Dexif Fintech has 1 deal on record (1 funding round), with disclosed funding of ₹33.39 Cr; the latest was in May 2024.
The peers of Dexif Fintech by revenue are Taksh Finance Private Limited, Galada Finance Limited, Saral Home Finance Limited, Gian Finance Ltd, all in the Ecommerce and Internet industry (Finance, Fintech), with the same principal business activity (other financial activities).
Deepank Bhandari was appointed as Director on 16 Nov 2022. Tushar Sharma was appointed as Director on 16 Nov 2022.
Yes, Dexif Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dexif Fintech has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 6 overdue payments to 2 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Dexif Fintech can be reached through the website dexif.in. Its registered office is in Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages