About Findi India Limited
Data last updated: 16 December 2025
Findi India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Tata Communications Limited. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 28 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U72900MH2008PLC179551.
Capital: an authorised share capital of ₹2,600 Cr and a paid-up capital of ₹1,237.09 Cr. Formerly known as Tata Communications Banking Infrasolutions Limited and Banking Atm Infrasolutions Limited. It is led by directors including Deepak Verma and Nicholas John Smedley.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.05 Cr, a decline of 23% compared to the previous year.
The company has a workforce of approximately 117 employees as per the latest available data. It operates as a subsidiary of Tata Communications Limited.
The company is associated with 1 brand - Tata Communications. As per MCA filings, the company has open charges of ₹300 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 tatacommunications.com.
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Registered AddressAwfis 14Th Floor Ins Tower G Block, Opposite Trident Hotel Bkc, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Digital Payment Solutions
- 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 Findi India Limited
Findi India Limited has undergone 3 name changes throughout its history. The company was previously known as Tata Communications Banking Infrasolutions Limited, Banking Atm Infrasolutions Limited, and Findi India Limited. The current legal name is Findi India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Findi India Limited | Current |
| Tata Communications Banking Infrasolutions Limited | Previous |
| Banking Atm Infrasolutions Limited | Previous |
Associated Brands with Findi India Limited
Findi India Limited operates one associated brand: Tata Communications. These brands represent Findi India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Managed WiFi, internet, and cellular network services are provided. | tatacommunications.com |
Competitors & Alternatives of Findi India Limited
Brands and companies operating in the same space as Findi India Limited include MTN, Proximus Group, AT&T and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MTN
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MTN Group is recognized as a leading telecommunications provider in Africa. | Johannesburg, South Africa, South Africa | 1994 |
Proximus Group
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Telephony, internet, television, and network-based ICT services are provided. | Brussels, Belgium, Belgium | 1994 |
AT&T
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Mobile internet, TV, and telecommunication services are provided. | Dallas, United States, United States | 1876 |
Optus
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Mobile internet services are provided for homes and offices. | North Ryde, Australia, Australia | 1981 |
DNA
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Integrated telecommunication and TV services are provided across Finland. | Helsinki, Finland, Finland | 1999 |
Telecom Italia
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Integrated telecom service provider | Rome, Italy, Italy | 1994 |
Jio
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Provider of telecommunication services | Navi Mumbai, India, India | 2010 |
Airtel
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Airtel is recognized as a provider of telecommunications and internet services. | Gurugram, India, India | 1995 |
Business Activity of Findi India Limited
Findi India 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 Findi India 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 Findi India Limited
Findi India Limited is audited by S.R. Batliboi & Associates LLP 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 |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Findi India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Findi India Limited
Findi India Limited is currently managed by 3 directors, with 34 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 |
|---|---|---|---|---|
| Deepak Verma | Managing Director | 28 Feb 2025 | 1 Years 4 Months | Current |
| Nicholas John Smedley | Director | 28 Feb 2025 | 1 Years 4 Months | Current |
| Pragya Ohri | Director | 28 Feb 2025 | 1 Years 4 Months | Current |
Financials of Findi India Limited FY 2025 filings available
Findi India Limited reported revenue of ₹151.05 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Findi India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Findi India Limited
Shareholding and ownership data for Findi India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Findi India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2025 | Others | ₹200 Cr | Open |
| 27 Mar 2025 | Others | ₹100 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Findi India Limited
Findi India Limited has a workforce of 117 employees as of Mar 23, 2024.
Employee and EPFO history for Findi India 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 Findi India Limited
GST registrations and filing compliance for Findi India 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
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Credit Ratings, Litigation & Regulatory Alerts for Findi India Limited
Credit ratings, litigation, and regulatory alerts for Findi India 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 Findi India Limited
MSME payment history for Findi India 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
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Subsidiaries & Group Companies of Findi India Limited
Corporate group structure for Findi India 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
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MCA Filings & Documents of Findi India Limited
MCA filings and documents for Findi India 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 Findi India Limited
Recent News on Findi India Limited
Frequently Asked Questions about Findi India Limited
Findi India Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2008 (18+ years old) and is registered under CIN U72900MH2008PLC179551. The company has 117 employees.
Findi India Limited reported revenue of ₹151.05 Cr for FY 2025 (down 23.00% YoY).
The current directors of Findi India Limited are:
- Deepak Verma - Managing Director
- Nicholas John Smedley - Director
- Pragya Ohri - Director
The primary industry of Findi India Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Findi India Limited can be reached at the registered office: Awfis 14Th Floor Ins Tower G Block, Opposite Trident Hotel Bkc, Mumbai, Maharashtra, India – 400051, or through the website tatacommunications.com.
The authorised capital is ₹2,600 Cr, and the paid-up capital is ₹1,237.09 Cr.