Findi India Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
About Findi India Limited

Findi India Limited, a active public limited company, was established on 28 February 2008 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72900MH2008PLC179551. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2,600.00 Cr and a paid-up capital of ₹1,237.09 Cr.

Formerly known as Tata Communications Banking Infrasolutions Limited, Banking Atm Infrasolutions Limited. It upholds a compliant status. Employing 117 professional, Its leadership includes Deepak Verma (Managing Director), Nicholas John Smedley (Director), Pragya Ohri (Director). Past directors included Adesh Goyal, David Eldon Wirt, Hiroo Mirchandani. It holds ₹300.00 Cr open charges and no settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Awfis, 14Th Floor, Ins Tower, G Block, Opposite Trident Hotel, Bkc, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900MH2008PLC179551

  • Registration Number

    179551

  • Incorporation Date

    28 February 2008

  • Authorized Capital

    ₹2,600.00 Cr

  • Paid-Up Capital

    ₹1,237.09 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2,600.00 Cr
  • Paid Up Capital ₹ 1,237.09 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 300.00 Cr
  • Revenue Growth **** 14.45%
  • Profit Growth **** 21.63%
  • Ebitda **** 96.87%
  • Net Worth -11.99%
  • Total Assets -23.13%
Company report

Findi India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Findi India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Findi India Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Verma Managing Director 28 Feb 2025 Current
Nicholas John Smedley Director 28 Feb 2025 Current
Pragya Ohri Director 28 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Additional Director 27 May 2011 Past
Pramod Abcsdd Director 05 Nov 2019 Past
Pramod Abcsdd Director 17 Jun 2022 Past
Pramod Abcsdd Additional Director 28 Feb 2025 Past
Pramod Abcsdd Cfo 28 Feb 2025 Past

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Financial Performance of Findi India.

Tata Communications Payment Solutions Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.45% increase. The company also saw a substantial improvement in profitability, with a 21.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.99%.

Findi India revenue growth over time
Findi India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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14.45%
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Revenue from Operations
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12.61%
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Total Assets
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-23.13%
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Profit or Loss
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21.63%
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Net Worth
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-11.99%
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EBITDA
*******
96.87%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Findi India?

In 2023, Findi India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 300.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jul 2025 Others ₹200.00 Cr Open
27 Mar 2025 Others ₹100.00 Cr Open

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How Many Employees Work at Findi India?

Findi India has a workforce of 117 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Findi India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Findi India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Findi India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Findi India Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 200.00 Cr with Charge ID 101129320 was registered on 02 Jul 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 100.00 Cr registered on 27 Mar 2025 with Charge ID 101087968 was modified on 24 Jun 2025. was completed.

  • Director Appointment

    The activity Pooja Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 27 May 2025 & has been associated with this company since 8 months 6 days . was completed.

  • Balance Sheet

    The activity Findi India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101087968 was registered on 27 Mar 2025. was completed.

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Frequently Asked Questions
What is the CIN of Findi India Limited?

The CIN of Findi India Limited is U72900MH2008PLC179551.

Where is Findi India Limited headquartered?

Findi India Limited is headquartered at Awfis, 14Th Floor, Ins Tower, G Block, Opposite Trident Hotel, Bkc, Mumbai, Maharashtra, 400051.

When was Findi India Limited incorporated?

Findi India Limited was incorporated on 28 February 2008.

Who are the current directors of Findi India Limited?

The current directors of Findi India Limited are

What is the primary industry of Findi India Limited?

The primary industry of Findi India Limited is Information And Communication.

Is Findi India Limited a listed company?

Findi India Limited is unlisted.

What is the capital structure of Findi India Limited?

The authorized capital of Findi India Limited is ₹2,600.00 Cr, and the paid-up capital is ₹1,237.09 Cr.

What is the compliance status of Findi India Limited?

The compliance status of Findi India Limited is Compliant.

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