Finaptech Financial Services Private Limited
About Finaptech Financial Services Private Limited
Data last updated: 23 February 2026
Finaptech Financial Services Private Limited is a private limited company based in New 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 10 August 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65990DL2018PTC337405.
Capital: an authorised share capital of ₹2.48 Cr and a paid-up capital of ₹2.43 Cr. It is led by directors including Rajesh Gupta and Niraj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 121 Block B Pocket – 4 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹11 Lakh, a decline of 54% compared to the previous year.
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Registered AddressPlot No 121 Block B Pocket – 4 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075
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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
Business Activity of Finaptech Financial Services Private Limited
Finaptech Financial Services 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 Finaptech Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Finaptech Financial Services Private Limited
Finaptech Financial Services Private Limited is audited by PARVEEN S KUMAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN S KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Finaptech Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finaptech Financial Services Private Limited
Finaptech Financial Services Private Limited is currently managed by 4 directors, with 3 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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Rajesh Gupta
Also directs:
Aakash Finsecure Private Limited, Shyammitra Welfare Foundation
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Additional Director | 09 Apr 2020 | 6 Years 3 Months | Current |
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Niraj Kumar
Also directs:
Orion Finvest Private Limited, Altura Financial Services Limited, Publicus Changemakers Nave Private Limited and 2 more
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Director | 10 Aug 2018 | 7 Years 11 Months | Current |
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Nandan Singh Bisht
Also directs:
Yaffle-Agrotech Private Limited, Bharat Agvoltaics Private Limited, Bharat Fpo Safe Foods Private Limited and 5 more
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Director | 10 Aug 2018 | 7 Years 11 Months | Current |
| Asim Katiyar | Director | 10 Aug 2018 | 7 Years 11 Months | Current |
Financials of Finaptech Financial Services Private Limited FY 2025 filings available
Finaptech Financial Services Private Limited reported revenue of ₹11 Lakh (down 54.00% YoY) for FY 2024.
Ten-year financial statements for Finaptech Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Finaptech Financial Services Private Limited
Shareholding and ownership data for Finaptech Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Finaptech Financial Services Private Limited
Finaptech Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaptech Financial Services Private Limited
View historical data on people associated with Finaptech Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finaptech Financial Services 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 Finaptech Financial Services Private Limited
GST registrations and filing compliance for Finaptech Financial Services 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 Finaptech Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finaptech Financial Services 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
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MSME Payment Delays by Finaptech Financial Services Private Limited
MSME payment history for Finaptech Financial Services 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 Finaptech Financial Services Private Limited
Corporate group structure for Finaptech Financial Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Finaptech Financial Services Private Limited
MCA filings and documents for Finaptech Financial Services 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
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Recent Activity on Finaptech Financial Services Private Limited
Frequently Asked Questions about Finaptech Financial Services Private Limited
Finaptech Financial Services Private Limited is an active private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 10 August 2018 (8+ years old) and is registered under CIN U65990DL2018PTC337405.
Finaptech Financial Services Private Limited reported revenue of ₹11 Lakh for FY 2024 (down 54.00% YoY).
The current directors of Finaptech Financial Services Private Limited are:
- Rajesh Gupta - Additional Director
- Niraj Kumar - Director
- Nandan Singh Bisht - Director
- Asim Katiyar - Director
The primary industry of Finaptech Financial Services Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Finaptech Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finaptech Financial Services Private Limited can be reached at the registered office: Plot No 121 Block B Pocket – 4 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.