About Dexif Fintech Private Limited
Data last updated: 18 February 2026
Dexif Fintech Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 16 November 2022.
Registered with ROC Delhi under CIN U66190DL2022PTC406920.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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 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.
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Registered AddressB – 68 First Floor Gulmohar Park New Delhi, Delhi, India – 110049
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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
CIN History of Dexif Fintech Private Limited
Dexif Fintech Private Limited 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 |
Associated Brands with Dexif Fintech Private Limited
Dexif Fintech Private Limited operates one associated brand: Dexif. These brands represent Dexif Fintech Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Dexif Fintech Private Limited
Brands and companies operating in the same space as Dexif Fintech Private Limited include Stable Money, InCred Money, Jiraaf and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stable Money
|
Online platform for fixed deposit investments | Bengaluru, India, India | 2022 |
InCred Money
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Provider of a platform for investing in unlisted shares, fixed deposits, and bonds | Mumbai, India, India | 2015 |
Jiraaf
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Online platform for alternative investment | Bengaluru, India, India | 2021 |
Wint Wealth
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An online platform for bond investments is offered. | Bengaluru, India, India | 2020 |
IndiaBonds
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Online platform enabling users to invest in bonds and debentures | Mumbai, India, India | 2021 |
GoldenPi
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Fixed-income assets like bonds and debentures are traded online. | Bengaluru, India, India | 2017 |
Harmoney
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Digitized platform for trading fixed income securities is provided. | Mumbai, India, India | 2021 |
TheFixedIncome
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Operates an online platform for investing in securities and bonds. | Ahmedabad, India, India | 2019 |
Business Activity of Dexif Fintech Private Limited
Dexif Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dexif Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dexif Fintech Private Limited
Dexif Fintech Private Limited is audited by Barwal & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Barwal & Associates | Locked | Locked | Locked |
Complete auditor history for Dexif Fintech 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
Verified entity values are shown only after access is granted.
Board of Directors of Dexif Fintech Private Limited
Dexif Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepank Bhandari | Director | 16 Nov 2022 | 3 Years 8 Months | Current |
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Tushar Sharma
Also directs:
Rebound Ventures Llp, Toska Labs Private Limited, Dexif Security Broking Private Limited and 1 more
|
Director | 16 Nov 2022 | 3 Years 8 Months | Current |
Financials of Dexif Fintech Private Limited FY 2024 filings available
Dexif Fintech Private Limited reported revenue of ₹1.58 Cr for FY 2024.
Ten-year financial statements for Dexif Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dexif Fintech Private Limited
Shareholding and ownership data for Dexif Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dexif Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2024 | Others | ₹5 Cr | Open |
| 12 Aug 2024 | Others | ₹10 Cr | Open |
| 08 Aug 2024 | Others | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dexif Fintech Private Limited
Dexif Fintech Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Dexif Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Dexif Fintech Private Limited
GST registrations and filing compliance for Dexif Fintech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dexif Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Dexif Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dexif Fintech Private Limited
MSME payment history for Dexif Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dexif Fintech Private Limited
Corporate group structure for Dexif Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dexif Fintech Private Limited
MCA filings and documents for Dexif Fintech 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 Dexif Fintech Private Limited
Frequently Asked Questions about Dexif Fintech Private Limited
Dexif Fintech Private Limited is an active private limited company in the internet sector based in Delhi, Delhi, India. It was incorporated on 16 November 2022 (4+ years old) and is registered under CIN U66190DL2022PTC406920.
Dexif Fintech Private Limited reported revenue of ₹1.58 Cr for FY 2024.
The current directors of Dexif Fintech Private Limited are:
- Deepank Bhandari - Director
- Tushar Sharma - Director
The primary industry of Dexif Fintech Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Dexif Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dexif Fintech Private Limited can be reached at the registered office: B – 68 First Floor Gulmohar Park New Delhi, Delhi, India – 110049, or through the website dexif.in.