About Ffpl Finserv Private Limited
Data last updated: 27 December 2025
Ffpl Finserv Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Fino Paytech Limited. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U66190MH1994PTC216496.
Capital: an authorised share capital of ₹53.5 Cr and a paid-up capital of ₹47.58 Cr. Formerly known as Intrepid Finance and Leasing Pvt Ltd and Intrepid Finance and Leasing Private Limited. It is led by directors Srividya Venkataraman and Amit Kumar Jain.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Cr, a decline of 33% compared to the previous year.
The company has a workforce of approximately 51 employees as per the latest available data. It operates as a subsidiary of Fino Paytech Limited.
The company is associated with 2 brands - Intrepid Finance And Leasing, Fino Finance. As per MCA filings, the company has satisfied charges of ₹1,166.19 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 finofinance.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMindspace Juinagar 9Th Floor Plot No. Gen 2/1/F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706
-
IndustryFinancial Services, Microfinance Institutions, NBFC
- 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
Name History of Ffpl Finserv Private Limited
Ffpl Finserv Private Limited has undergone 3 name changes throughout its history. The company was previously known as Intrepid Finance And Leasing Pvt Ltd, Intrepid Finance And Leasing Private Limited, and Ffpl Finserv Private Limited. The current legal name is Ffpl Finserv Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ffpl Finserv Private Limited | Current |
| Intrepid Finance And Leasing Pvt Ltd | Previous |
| Intrepid Finance And Leasing Private Limited | Previous |
CIN History of Ffpl Finserv Private Limited
Ffpl Finserv Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH1994PTC216496, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH1994PTC216496 | Current |
| U65921MH1994PTC216496 | Previous |
| U65921MH1994PTC076977 | Previous |
Associated Brands with Ffpl Finserv Private Limited
Ffpl Finserv Private Limited operates two associated brands: Intrepid Finance and Leasing and Fino Finance. These brands represent Ffpl Finserv Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A non-banking financial company (NBFC) providing microfinance loans to individuals. | intrepid.in | |
| Micro-credit and banking facilities are provided to underserved entrepreneurs. | finofinance.in |
Competitors & Alternatives of Ffpl Finserv Private Limited
Brands and companies operating in the same space as Ffpl Finserv Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
|
|
Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
|
|
Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
|
|
Microfinance bank | Bengaluru, India, India | 1999 |
|
|
Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
|
|
Small finance bank | Chennai, India, India | 2007 |
|
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
|
|
Small finance bank | Varanasi, India, India | 2009 |
|
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
|
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Business Activity of Ffpl Finserv Private Limited
Ffpl Finserv 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 Ffpl Finserv 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.
Board of Directors and KMP of Ffpl Finserv Private Limited
Ffpl Finserv Private Limited currently reports 2 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Balasubramanian | Cfo | 27 Mar 2025 | 1 Years 4 Months | Current |
| Srividya Venkataraman | Nominee Director | 21 Oct 2022 | 3 Years 9 Months | Current |
|
Amit Kumar Jain
Also directs:
Fino Financial Services Private Limited, Fino Trusteeship Services Limited, Fino Paytech Limited and 1 more
|
Whole-Time Director | 21 Jun 2023 | 3 Years 1 Months | Current |
Financials of Ffpl Finserv Private Limited FY 2025 filings available
Ffpl Finserv Private Limited reported revenue of ₹1.51 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Ffpl Finserv 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.
Charges & Borrowings of Ffpl Finserv Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2019 | The South Indian Bank Limited | ₹10 Cr | Satisfied |
| 26 Sep 2019 | Canara Bank | ₹5 Cr | Satisfied |
| 26 Jul 2019 | Others | ₹15 Cr | Satisfied |
| 19 Mar 2019 | Others | ₹75 Cr | Satisfied |
| 27 Dec 2018 | Others | ₹25 Cr | Satisfied |
Total charge records: 104 View all charges
Employees and EPFO Compliance at Ffpl Finserv Private Limited
View historical data on people associated with Ffpl Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ffpl Finserv 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 Ffpl Finserv Private Limited
GST registrations and filing compliance for Ffpl Finserv 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 Ffpl Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Ffpl Finserv 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 Ffpl Finserv Private Limited
MSME payment history for Ffpl Finserv 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 Ffpl Finserv Private Limited
Corporate group structure for Ffpl Finserv 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 Ffpl Finserv Private Limited
MCA filings and documents for Ffpl Finserv 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 Ffpl Finserv Private Limited
Frequently Asked Questions about Ffpl Finserv Private Limited
Ffpl Finserv Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 March 1994 (32+ years old) and is registered under CIN U66190MH1994PTC216496. The company has 51 employees.
Ffpl Finserv Private Limited reported revenue of ₹1.51 Cr for FY 2025 (down 33.00% YoY).
The current directors and KMP of Ffpl Finserv Private Limited are:
- Suresh Balasubramanian - Cfo
- Srividya Venkataraman - Nominee Director
- Amit Kumar Jain - Whole-Time Director
The primary industry of Ffpl Finserv Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Ffpl Finserv Private Limited can be reached at the registered office: Mindspace Juinagar 9Th Floor Plot No. Gen 21F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706, or through the website finofinance.in.
The authorised capital is ₹53.5 Cr, and the paid-up capital is ₹47.58 Cr.