About Fintech Association For Consumer Empowerment
Data last updated: 16 February 2026
Fintech Association For Consumer Empowerment is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in membership organizations, a part of the broader the non-profit sector sector. Incorporated on 18 September 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U91990MH2020NPL346315.
It is led by directors including Sanjay Aggarwal and Madhusudan Ekambaram.
Last AGM: 26 June 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.77 Cr, a growth of 27% compared to the previous year.
The company is associated with 1 brand - Face.
For more details, the company can be reached via its website faceofindia.org.
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Registered Address5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryNon-Profit Organizations, Membership Organizations
- 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
Associated Brands with Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment operates one associated brand: FACE. These brands represent Fintech Association For Consumer Empowerment's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Community management services are provided by the association. | faceofindia.org |
Business Activity of Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment is engaged in the principal business activity of personal and household service, with detailed activities including activities of membership organisations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S1 | Activities of membership organisations | Locked |
Business activity turnover details for Fintech Association For Consumer Empowerment
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment is audited by Nikunj Agarwal & Co. 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 |
|---|---|---|---|
| Nikunj Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Fintech Association For Consumer Empowerment
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment is currently managed by 9 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Fintech Association For Consumer Empowerment FY 2025 filings available
Fintech Association For Consumer Empowerment reported revenue of ₹3.77 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Fintech Association For Consumer Empowerment
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fintech Association For Consumer Empowerment
Shareholding and ownership data for Fintech Association For Consumer Empowerment
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 Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Fintech Association For Consumer Empowerment
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Fintech Association For Consumer Empowerment
GST registrations and filing compliance for Fintech Association For Consumer Empowerment
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
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Credit Ratings, Litigation & Regulatory Alerts for Fintech Association For Consumer Empowerment
Credit ratings, litigation, and regulatory alerts for Fintech Association For Consumer Empowerment
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 Fintech Association For Consumer Empowerment
MSME payment history for Fintech Association For Consumer Empowerment
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 Fintech Association For Consumer Empowerment
Corporate group structure for Fintech Association For Consumer Empowerment
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- Subsidiaries and ownership
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MCA Filings & Documents of Fintech Association For Consumer Empowerment
MCA filings and documents for Fintech Association For Consumer Empowerment
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
Verified entity values are shown only after access is granted.
Recent Activity on Fintech Association For Consumer Empowerment
Recent News on Fintech Association For Consumer Empowerment
Frequently Asked Questions about Fintech Association For Consumer Empowerment
Fintech Association For Consumer Empowerment is an active public not for profit company in the non-profit organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2020 (6+ years old) and is registered under CIN U91990MH2020NPL346315.
Fintech Association For Consumer Empowerment reported revenue of ₹3.77 Cr for FY 2025 (up 27.00% YoY).
The current directors of Fintech Association For Consumer Empowerment are:
- Sanjay Aggarwal - Director
- Madhusudan Ekambaram - Director
- Ashish Sohan Goyal - Director
- Vineet Sukumar - Director
- Avtar Singh Monga - Director
- Ram Nirankar Rastogi - Director
- Nitin Gupta - Director
- Srinath Sridharan - Director
- Manoranjan Mishra - Additional Director
The primary industry of Fintech Association For Consumer Empowerment is non-profit organizations. The company specifically operates in membership organizations. The company is currently active in this sector.
Fintech Association For Consumer Empowerment can be reached at the registered office: 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website faceofindia.org.
The company has its registered office at 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.