Fintech Consultants Pvt Ltd
About Fintech Consultants Pvt Ltd
Data last updated: 06 January 2026
Fintech Consultants Pvt Ltd is a private limited company based in Cochin, Kerala, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 December 1979, the company has been in operation for over 47 years.
Registered with ROC Ernakulam under CIN U74140KL1979PTC003133.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Joseph Simon and Rahul Antony Simon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cochin, 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.
The company has a workforce of approximately 105 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹43.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address28/3110 Ponneth Temple Road Nr. Giridhar Eye Hospital Kadavanthra P, .O., Cochin, Kerala, India – 682020
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Fintech Consultants Pvt Ltd
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 Consultants Pvt Ltd
Fintech Consultants Pvt Ltd is audited by A.S SURESHBABU 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 |
|---|---|---|---|
| A.S SURESHBABU | Locked | Locked | Locked |
Complete auditor history for Fintech Consultants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt Ltd is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
|
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 | 4 Years 11 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 | 4 Years 11 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 6 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 1 Months | Current |
Financials of Fintech Consultants Pvt Ltd FY 2025 filings available
Fintech Consultants Pvt Ltd reported revenue of ₹4.59 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Fintech Consultants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fintech Consultants Pvt Ltd
Shareholding and ownership data for Fintech Consultants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Fintech Consultants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fintech Consultants Pvt Ltd
GST registrations and filing compliance for Fintech Consultants Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fintech Consultants Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fintech Consultants Pvt Ltd
MSME payment history for Fintech Consultants Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintech Consultants Pvt Ltd
Corporate group structure for Fintech Consultants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintech Consultants Pvt Ltd
MCA filings and documents for Fintech Consultants Pvt Ltd
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 Consultants Pvt Ltd
Frequently Asked Questions about Fintech Consultants Pvt Ltd
Fintech Consultants Pvt Ltd is an active private limited company in the business outsourcing sector based in Cochin, Kerala, India. It was incorporated on 19 December 1979 (47+ years old) and is registered under CIN U74140KL1979PTC003133. The company has 105 employees.
Fintech Consultants Pvt Ltd reported revenue of ₹4.59 Cr for FY 2025 (down 6.00% YoY).
The current directors of Fintech Consultants Pvt Ltd are:
- Joseph Simon - Director
- Rahul Antony Simon - Director
- John Simon - Managing Director
- Simon John - Director
The primary industry of Fintech Consultants Pvt Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Fintech Consultants Pvt Ltd can be reached at the registered office: 283110 Ponneth Temple Road Nr. Giridhar Eye Hospital Kadavanthra P, .O, Cochin, Kerala, India – 682020.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.