Fintech Consultants Pvt Ltd
About Fintech Consultants Pvt Ltd
Data last updated:
Fintech Consultants Pvt Ltd is a private limited company based in Kochi, Kerala, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 December 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74140KL1979PTC003133. Its GSTIN is 32AAACF4571E1Z2 (Kerala). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including John Simon (Managing Director) and Joseph Simon.
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 Kochi, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.59 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹9.15 Lakh (net margin 2%) and EBITDA of ₹21.52 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 16% over five years.
The company has about 105 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹43.8 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address28/3110 Ponneth Temple Road Nr. Giridhar Eye Hospital Kadavanthra P, .O., Kochi, Kerala, India – 682020
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Fintech Consultants Pvt Ltd
The main business activity of Fintech Consultants is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 Fintech Consultants Pvt Ltd FY 2025 filings available
Fintech Consultants Pvt Ltd reported revenue of ₹4.59 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Fintech Consultants Pvt Ltd
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 39% 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 Fintech Consultants Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹21.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.15 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 Fintech Consultants Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 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 Fintech Consultants 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 Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services, Fintech). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Frigg Consulting Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Gurugram, Haryana, India |
| Janani Vinimay Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Kolkata, West Bengal, India |
| Unified Fintech Forum | ₹4.6 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Bengaluru, Karnataka, India |
| Believers Destination Private Limited | ₹4.6 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Noida, Uttar Pradesh, India |
| TBNG Capital Advisors Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Fintech Consultants Pvt Ltd this company | ₹4.59 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Kochi, Kerala, India |
| Saanvi Nirman Project Management Consultancy Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 15723.0% | •••• | Ahmedabad, Gujarat, India |
| Ranadey Professional Services Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Pune, Maharashtra, India |
| Kesh Vee Investment Management Private Limited | ₹4.59 Cr (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Primero Ventures Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Gurgaon, Haryana, India |
| DPC Languagecert India Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Fintech Consultants by revenue in the Outsourcing industry (Consulting Services, Fintech), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd is audited by A.S SURESHBABU for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.S SURESHBABU | 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 Fintech Consultants Pvt Ltd
Fintech Consultants has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Simon Also directs: Simon John Strats LLP, Isa Dairy Products Private Limited, Snocap Ice Creams Pvt Ltd and 2 more | Director | 08 Sep 2021 | 5 Years 1 Months | Current |
| Rahul Antony Simon Also directs: Simon John Strats LLP, Northshore Foods Private Limited, South Shore Ice Creams Pvt Ltd and 5 more | Director | 08 Sep 2021 | 5 Years 1 Months | Current |
| John Simon Also directs: Simon John Strats LLP, High Range Foods Private Ltd, Snofield Foods Pvt Ltd and 5 more | Managing Director | 09 Feb 2021 | 5 Years 8 Months | Current |
| Simon John Also directs: Simon John Strats LLP, Isa Dairy Products Private Limited, Northshore Foods Private Limited and 5 more | Director | 03 Jul 2013 | 13 Years 3 Months | Current |
Ownership and Shareholding of Fintech Consultants Pvt Ltd
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 Fintech Consultants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Hdfc Bank Limited | ₹43.8 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd has 7 court cases on record: 7 filed by Fintech Consultants. 2 cases are pending and 5 are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd has a workforce of 105 employees as of Apr 08, 2024.
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 Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd has 15 board changes on record since 2007: 4 appointments and 11 cessations. The latest: John Simon ceased to be Director on 13 Jan 2022.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Consultants Pvt Ltd
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 Fintech Consultants Pvt Ltd
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 Fintech Consultants Pvt Ltd
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 Fintech Consultants Pvt Ltd
Fintech Consultants has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACF4571E1Z2 | Kerala | Active | 01 Jul 2017 |
| 32AABCG4282A1Z8 | Kerala | Active | 01 Jul 2017 |
| 33AABCG4282A2Z5 | Tamil Nadu | 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 Fintech Consultants Pvt Ltd
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 Fintech Consultants Pvt Ltd
Fintech Consultants is an active private limited company based in Kochi, Kerala, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 December 1979 (47+ years old) and is registered under CIN U74140KL1979PTC003133.
Fintech Consultants reported revenue of ₹4.59 Cr for FY 2025 (down 6% YoY).
Fintech Consultants has 4 current directors:
- John Simon - Managing Director
- Joseph Simon - Director
- Rahul Antony Simon - Director
- Simon John - Director
Fintech Consultants reported a net profit of ₹9.15 Lakh (net margin 2%) and EBITDA of ₹21.52 Lakh (EBITDA margin 4.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fintech Consultants is 6% over three years and 16% over five years. In the latest year (FY 2025) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fintech Consultants is 32AAACF4571E1Z2, registered in Kerala. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 32AABCG4282A1Z8 (Kerala), 33AABCG4282A2Z5 (Tamil Nadu).
The CIN (Corporate Identification Number) of Fintech Consultants is U74140KL1979PTC003133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintech Consultants has 7 court cases on record: 7 filed by the company. 2 are pending.
Fintech Consultants was incorporated on 19 December 1979, making it 47+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Fintech Consultants by revenue are Frigg Consulting Private Limited, Janani Vinimay Private Limited, Unified Fintech Forum, Believers Destination Private Limited, TBNG Capital Advisors Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, Fintech).
John Simon ceased to be Director on 13 Jan 2022. Joseph Simon ceased to be Additional Director on 30 Nov 2021. Rahul Antony Simon ceased to be Additional Director on 30 Nov 2021. Fintech Consultants has 15 board changes on record in total.