About Fincsquare Fintech Private Limited
Data last updated:
Fincsquare Fintech Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2015PTC098024. Its GSTIN is 36AACCF5456A1ZY (Telangana).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹44.17 Lakh. It was formerly known as Fincsquare Finserv Private Limited. It is led by directors including Sanjay Darbha (Managing Director) and Dwarka Prasad Gattani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 – 120/M/Y/913 Flat No. 913 Vayu Block My Home Navadweepa Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.4 Lakh (net margin 10.2%) and EBITDA of ₹1.4 Lakh (EBITDA margin 10.2%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
The company is associated with 2 brands: Peerlend and FincSquare. The company has 7 deals on record (5 funding rounds, 2 rights issues), with disclosed funding of ₹4.79 Cr; the latest was in September 2019. Its 10 peer companies in the BFSI industry (Fintech, Peer to Peer NBFC, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Trump Securities Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website peerlend.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1 – 120/M/Y/913 Flat No. 913 Vayu Block My Home Navadweepa Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Fincsquare Fintech Private Limited
The main business activity of Fincsquare Fintech is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fincsquare Fintech Private Limited FY 2025 filings available
Fincsquare Fintech Private Limited reported revenue of ₹13.67 Lakh (up 224% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Fincsquare Fintech Private Limited
Revenue rose 224% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fincsquare Fintech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.4 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.4 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fincsquare Fintech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fincsquare Fintech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Fincsquare Fintech Private Limited
Fincsquare Fintech Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Fintech, Peer to Peer NBFC, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trump Securities Limited | •••• | •••• | •••• | •••• | - | S.A.S.Nagar (Mohali), Punjab, India |
| Comfort Portfolio Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Neotech Solutions and Securities Limited | •••• | •••• | •••• | •••• | - | Laxmi Nagar, Delhi, India |
| Dannfin India Pvt Ltd | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Sunshine Tracon Private Limited | •••• | •••• | •••• | •••• | - | Howrah, West Bengal, India |
| Fincsquare Fintech Private Limited this company | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Cartel Finance and Investments Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Vertex Commerce Private Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Shivam Capstock Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolakta, West Bengal, India |
| Pansari Leasing and Finance Ltd | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Avinash Agrotech Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Fincsquare Fintech by revenue in the BFSI industry (Fintech, Peer to Peer NBFC, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Fincsquare Fintech Private Limited
Fincsquare Fintech Private Limited is audited by A KRISHNA REDDY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A KRISHNA REDDY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fincsquare Fintech Private Limited
Fincsquare Fintech has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwarka Prasad Gattani | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
| Rajesh Matta Also directs: Value Growth Fintech Solutions Private Limited | Director | 12 Feb 2024 | 2 Years 7 Months | Current |
| Anuradha Naga Venkata Darbha | Director | 13 Mar 2015 | 11 Years 6 Months | Current |
| Sanjay Darbha | Managing Director | 13 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Fincsquare Fintech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fincsquare Fintech Private Limited
Fincsquare Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Fincsquare Fintech Private Limited
Fincsquare Fintech Private Limited has 7 deals on record (5 funding rounds, 2 rights issues), with disclosed funding of ₹4.79 Cr; the latest was in September 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2019 | Rights issue | ₹32.8 Lakh | Investors: SGS Equities LLC, an individual |
| Jun 2019 | Rights issue | ₹60 Lakh | Investors: an individual |
| Dec 2017 | Funding round | ₹1.93 Cr | Investors: SGS Equities LLC |
| Mar 2017 | Funding round | ₹1.3 Cr | Investors: SGS Equities LLC |
| Jun 2016 | Funding round | ₹24.6 Lakh | Investors: Devize Consulting LLP |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Fincsquare Fintech Private Limited
Fincsquare Fintech operates two associated brands: Peerlend and FincSquare. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a peer-to-peer lending platform. | peerlend.in | |
| P2P platform for consumer loans | fincsquare.com |
Employees and EPFO Compliance at Fincsquare Fintech Private Limited
Employment history and EPFO contributions of people linked to Fincsquare Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fincsquare Fintech Private Limited
Fincsquare Fintech Private Limited has 12 board changes on record since 2015: 5 appointments and 7 cessations. The latest: Venkateswarlu Gali ceased to be Director on 17 Nov 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fincsquare Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fincsquare Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fincsquare Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fincsquare Fintech Private Limited
Fincsquare Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCF5456A1ZY | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fincsquare Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fincsquare Fintech Private Limited
Fincsquare Fintech is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 March 2015 (11+ years old) and is registered under CIN U72200TG2015PTC098024.
Fincsquare Fintech reported revenue of ₹13.67 Lakh for FY 2024 (up 224% YoY).
Fincsquare Fintech has 4 current directors:
- Sanjay Darbha - Managing Director
- Dwarka Prasad Gattani - Director
- Rajesh Matta - Director
- Anuradha Naga Venkata Darbha - Director
Fincsquare Fintech reported a net profit of ₹1.4 Lakh (net margin 10.2%) and EBITDA of ₹1.4 Lakh (EBITDA margin 10.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fincsquare Fintech is 1% over three years and -5% over five years. In the latest year (FY 2024) revenue rose 224%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fincsquare Fintech is 36AACCF5456A1ZY, registered in Telangana.
The CIN (Corporate Identification Number) of Fincsquare Fintech is U72200TG2015PTC098024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fincsquare Fintech was incorporated on 13 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Fincsquare Fintech has 7 deals on record (5 funding rounds, 2 rights issues), with disclosed funding of ₹4.79 Cr; the latest was in September 2019.
The peers of Fincsquare Fintech by revenue are Trump Securities Limited, Comfort Portfolio Private Limited, Neotech Solutions and Securities Limited, Dannfin India Pvt Ltd, Sunshine Tracon Private Limited and 5 more, all in the BFSI industry (Fintech, Peer to Peer NBFC, Small Non Deposit NBFC).
Venkateswarlu Gali ceased to be Director on 17 Nov 2025. Dwarka Prasad Gattani ceased to be Additional Director on 29 Sep 2025. Jogeswara Sarma Malapaka Venkata Lakshmi Narsimha ceased to be Whole-Time Director on 04 Sep 2025. Fincsquare Fintech has 12 board changes on record in total.