
About Finplex Technologies Private Limited
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Finplex Technologies Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 27 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL2019PTC350548. Its GSTIN is 07AADCF7464M1Z5 (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.19 Lakh. It is led by directors Tarun Joshi and Sanjay Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 102 First Floor, D Mall Plot No. 1 Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.44 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹3.51 Lakh (net margin 0.3%) and EBITDA of -₹1.78 Cr (EBITDA margin -14.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 101% over five years.
The company has about 80 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Finplex. As per MCA filings, the company has open charges of ₹30.1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it. The company has 7 deals on record (4 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹33.8 Cr; the latest was in November 2022. The company has 4 MSME Form 1 returns on record for the period ending Sep 2023, listing 16 overdue payments to 1 micro and small supplier.
Finplex Technologies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0034325). For more details, the company can be reached via its website finplex.in.
Company details
Recognitions & Rankings of Finplex Technologies
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0034325
Contact details
Finplex Technologies Private Limited's registered office is in Delhi, Delhi. Its website is finplex.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 102 First Floor, D Mall Plot No. 1 Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryInternet, Online Financial Services
To see the full contact details of Finplex Technologies Private Limited, buy the company report.
- 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
Brands
Finplex Technologies operates one associated brand: Finplex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Business loans are matched via an online marketplace platform. | finplex.in |
Business activity
The main business activity of Finplex Technologies is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Finplex Technologies Private Limited, buy the company report.
Financials of Finplex Technologies Private Limited
FY 2025 filings availableFinplex Technologies Private Limited reported revenue of ₹12.44 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 101% over five years, including 3% growth in the latest year. EBITDA rose 38% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.78 Cr | ||||
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| Net Profit (PAT) | ₹3.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -14.3% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Finplex Technologies Private Limited, buy the company report.
Board of directors of Finplex Technologies Private Limited
Finplex Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Joshi | Director | 27 May 2019 | 7 Years 4 Months | Current |
| Sanjay Kumar Singh | Director | 27 May 2019 | 7 Years 4 Months | Current |
Auditor
Finplex Technologies Private Limited is audited by VD & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VD & Co. | FY 2022 | 023090N |
Shareholding
The shareholding of Finplex Technologies Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Finplex Technologies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2022 | 100609538 | Hdfc Bank Limited | ₹12.37 Lakh | Open | |
| 23 Aug 2021 | 100489439 | Hdfc Bank Limited | ₹17.74 Lakh | Open |
Total charge records: 2 View all charges
Deals & funding
Finplex Technologies Private Limited has 7 deals on record (4 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹33.8 Cr; the latest was in November 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2021 | Funding round · Pre-Series A | ₹7.57 Cr | Investors: 3 individuals |
| Oct 2021 | Secondary share transfer | Undisclosed | Buyer: Lexfin Capital and Investment Advisory Private Limited , 2 individuals Seller: an individual |
| Apr 2021 | Funding round · Series A | ₹1.46 Cr | Investors: an individual |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Lexfin Capital and Investment Advisory Private Limited Seller: 2 individuals |
| Sep 2019 | Funding round · Series A | ₹8.25 Cr | Investors: 4 individuals |
To see the full deal history of Finplex Technologies Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Finplex Technologies Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Finplex Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Finplex Technologies Private Limited has 4 MSME Form 1 returns on record for the period ending Sep 2023, listing 16 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Finbonacci Softsys Private Limited |
To see the full MSME payment records of Finplex Technologies Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Finplex Technologies Private Limited has a workforce of 80 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Finplex Technologies has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCF7464M1Z5 | Delhi | Active | 10 Jul 2019 |
| 29AADCF7464M1ZZ | Karnataka | Active | 01 Sep 2023 |
| 36AADCF7464M1Z4 | Telangana | Active | 09 Nov 2023 |
| 33AADCF7464M1ZA | Tamil Nadu | Active | 10 Dec 2023 |
To see the full GST registrations and return filing status of Finplex Technologies Private Limited, buy the company report.
Recent activity
Finplex Technologies Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sanjay Kumar Singh was appointed as Director on 27 May 2019.
Frequently asked questions
Finplex Technologies is an active private limited company based in Delhi, India. The company works in online financial services, within the internet industry. It was incorporated on 27 May 2019 (7+ years old) and is registered under CIN U67110DL2019PTC350548.
Finplex Technologies has 2 current directors:
- Tarun Joshi - Director
- Sanjay Kumar Singh - Director
The latest financial statements of Finplex Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Finplex Technologies is 07AADCF7464M1Z5, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 29AADCF7464M1ZZ (Karnataka), 36AADCF7464M1Z4 (Telangana), 33AADCF7464M1ZA (Tamil Nadu).
The CIN (Corporate Identification Number) of Finplex Technologies is U67110DL2019PTC350548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finplex Technologies has 1 court case on record: 1 filed against it.
Finplex Technologies was incorporated on 27 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Finplex Technologies has 7 deals on record (4 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹33.8 Cr; the latest was in November 2022.
Sanjay Kumar Singh was appointed as Director on 27 May 2019. Tarun Joshi was appointed as Director on 27 May 2019.
Yes, Finplex Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Finplex Technologies is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0034325).