About Figital Technologies Private Limited
Data last updated: 25 February 2026
Figital Technologies Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, 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 15 June 2021, the company has been in operation for over 5 years.
Registered with ROC Chennai under CIN U74999TN2021PTC144085.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹80.66 Lakh. It is led by directors Bhama Veeraraghavan and Manickam Sampathkumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Iit Madras Research Park, Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹89.08 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
The company is associated with 1 brand - Ncash. As per MCA filings, the company has open charges of ₹30 Lakh 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 ncash.ai.
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Registered AddressIit Madras Research Park Module B4 09 B Block, 4Th Floor No. 32 Kanagam Road Tharamani, Chennai City Corporation, Tamil Nadu, India – 600113
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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
Associated Brands with Figital Technologies Private Limited
Figital Technologies Private Limited operates one associated brand: Ncash. These brands represent Figital Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Figital Technologies Private Limited
Brands and companies operating in the same space as Figital Technologies Private Limited include Codat, Bud, Banked and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Codat
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Developer of cloud-based financial analysis and forecasting solutions for small and medium businesses | London, United Kingdom, United Kingdom | 2017 |
Bud
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Bud Financial is focused on transforming transaction data into actionable insights for financial institutions. | London, United Kingdom, United Kingdom | 2015 |
Banked
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Open banking APIs for payments and data access are provided. | London, United Kingdom, United Kingdom | 2018 |
Yodlee
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Cloud-based data aggregation and analytics for financial institutions are offered. | Redwood City, United States, United States | 1999 |
Method
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API-enabled debt repayment tools are provided for financial services. | Austin, United States, United States | 2019 |
Orum
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open banking API solutions | United States | 2019 |
Finarkein Analytics
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AI powered data analytics platform for the BFSI industry | Pune, India, India | 2019 |
Tarabut
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Open banking infrastructure and embedded finance solutions are provided. | Manama, Bahrain, Bahrain | 2017 |
Fabrick
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Open banking platform is developed for fintech firms and banks. | Milan, Italy, Italy | 2018 |
Business Activity of Figital Technologies Private Limited
Figital Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Figital Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Figital Technologies Private Limited
Figital Technologies Private Limited is audited by MSPS & 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 |
|---|---|---|---|
| MSPS & Associates | Locked | Locked | Locked |
Complete auditor history for Figital Technologies 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
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Board of Directors of Figital Technologies Private Limited
Figital Technologies Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Bhama Veeraraghavan
Also directs:
Serapis Knowledge Solutions Private Limited
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Director | 15 Jun 2021 | 5 Years 1 Months | Current |
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Manickam Sampathkumar
Also directs:
Stalwart People Services India Limited
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Director | 11 Nov 2021 | 4 Years 9 Months | Current |
Financials of Figital Technologies Private Limited FY 2025 filings available
Figital Technologies Private Limited reported revenue of ₹89.08 Lakh (up 254.00% YoY) for FY 2024.
Ten-year financial statements for Figital Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Figital Technologies Private Limited
Shareholding and ownership data for Figital Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Figital Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2024 | State Bank of India | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Figital Technologies Private Limited
Figital Technologies Private Limited has a workforce of 17 employees as of Mar 30, 2024.
Employee and EPFO history for Figital Technologies 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
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GST Compliance of Figital Technologies Private Limited
GST registrations and filing compliance for Figital Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Figital Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Figital Technologies Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Figital Technologies Private Limited
MSME payment history for Figital Technologies 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
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Subsidiaries & Group Companies of Figital Technologies Private Limited
Corporate group structure for Figital Technologies Private Limited
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MCA Filings & Documents of Figital Technologies Private Limited
MCA filings and documents for Figital Technologies 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 Figital Technologies Private Limited
Frequently Asked Questions about Figital Technologies Private Limited
Figital Technologies Private Limited is an active private limited company in the internet sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 15 June 2021 (5+ years old) and is registered under CIN U74999TN2021PTC144085. The company has 17 employees.
Figital Technologies Private Limited reported revenue of ₹89.08 Lakh for FY 2024 (up 254.00% YoY).
The current directors of Figital Technologies Private Limited are:
- Bhama Veeraraghavan - Director
- Manickam Sampathkumar - Director
The primary industry of Figital Technologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Figital Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Figital Technologies Private Limited can be reached at the registered office: Iit Madras Research Park Module B4 09 B Block, 4Th Floor No. 32 Kanagam Road Tharamani, Chennai City Corporation, Tamil Nadu, India – 600113, or through the website ncash.ai.