About Fi Brand Private Limited
Data last updated: 06 February 2026
Fi Brand Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 13 December 2022.
Registered with ROC Bangalore under CIN U74999KA2022PTC168960.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹30. It is led by directors Prasanna Ranganathan and Neeraj Umakant Bhope.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fi.money.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressIndiqube Delta Ground Floor, No. 06 14Th Main Road 5Th Sector, Bangalore South, Karnataka, India – 560102
-
IndustryFinancial Services, Prepaid Card 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
Auditor Details of Fi Brand Private Limited
Fi Brand Private Limited is audited by Subek Agarwal & 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 |
|---|---|---|---|
| Subek Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Fi Brand 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 Fi Brand Private Limited
Fi Brand Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanna Ranganathan | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
| Neeraj Umakant Bhope | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
Financials of Fi Brand Private Limited FY 2025 filings available
Ten-year financial statements for Fi Brand 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 Fi Brand Private Limited
Shareholding and ownership data for Fi Brand 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 Fi Brand Private Limited
Fi Brand Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fi Brand Private Limited
Fi Brand Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Fi Brand 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 Fi Brand Private Limited
GST registrations and filing compliance for Fi Brand 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 Fi Brand Private Limited
Credit ratings, litigation, and regulatory alerts for Fi Brand 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 Fi Brand Private Limited
MSME payment history for Fi Brand 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 Fi Brand Private Limited
Corporate group structure for Fi Brand 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 Fi Brand Private Limited
MCA filings and documents for Fi Brand 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 Fi Brand Private Limited
Frequently Asked Questions about Fi Brand Private Limited
Fi Brand Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 13 December 2022 (4+ years old) and is registered under CIN U74999KA2022PTC168960.
The current directors of Fi Brand Private Limited are:
- Prasanna Ranganathan - Director
- Neeraj Umakant Bhope - Director
The primary industry of Fi Brand Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Fi Brand Private Limited can be reached at the registered office: Indiqube Delta Ground Floor, No. 06 14Th Main Road 5Th Sector, Bangalore South, Karnataka, India – 560102, or through the website fi.money.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹30.
The company has its registered office at Indiqube Delta Ground Floor, No. 06 14Th Main Road 5Th Sector, Bangalore South, Karnataka, India – 560102.