MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-HR-05-0042756
Fintech Infosystems Private Limited - business outsourcing in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.93 Cr
▲ 116% YoY
Net profit · FY 2022
₹36.32 Lakh
Net margin 12.4%
EBITDA · FY 2022
₹44.86 Lakh
EBITDA margin 15.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Fintech Infosystems Private Limited
Data last updated:
Fintech Infosystems Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2015PTC057066. Its GSTIN is 29AACCF6776D1ZE (Karnataka).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arjun Chakraborti and Sandeep Singh Bhatia.
Its last annual general meeting (AGM) was held on 30 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at K – 2/14 DLF City – 2, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.93 Cr, a growth of 116% compared to the previous year. For the same year it recorded a net profit of ₹36.32 Lakh (net margin 12.4%) and EBITDA of ₹44.86 Lakh (EBITDA margin 15.3%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 56% over five years.
The company is associated with 2 brands: TrakLabs and TrakInvest.
Fintech Infosystems Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0042756). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trakinvest.com.
Company Details of Fintech Infosystems Private Limited
CIN U72900HR2015PTC057066
Registration Number 057066
Incorporation Date 23 October 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0042756
Key People
Arjun Chakraborti Director Sandeep Singh Bhatia Director Kamal Jeet Singh Bhatia Director Recognitions & Rankings of Fintech Infosystems
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressK – 2/14 DLF City – 2, Gurgaon, Haryana, India – 122001
- IndustryBusiness Outsourcing, Business & IT Consulting
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Associated Brands with Fintech Infosystems Private Limited
Fintech Infosystems operates two associated brands: TrakLabs and TrakInvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive e-learning solutions with a focus on blockchain technology. | traklabs.io | |
| Operates a virtual trading platform for users to practice and engage in simulated investments. | trakinvest.com |
Business Activity of Fintech Infosystems Private Limited
The main business activity of Fintech Infosystems is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
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Turnover share and past changes in activity are in the company report.
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Financials of Fintech Infosystems Private Limited FY 2022 filings available
Fintech Infosystems Private Limited reported revenue of ₹2.93 Cr (up 116% YoY) for FY 2022.
Revenue · FY 2022
₹2.93 Cr ▲ 116%
Net profit · FY 2022
₹36.32 Lakh margin 12.4%
EBITDA · FY 2022
₹44.86 Lakh margin 15.3%
Compounded Annual Growth Rate (CAGR) of Fintech Infosystems Private Limited
Revenue CAGR growth
1 year
▲ 116%
3 years · compounded
▲ 16%
5 years · compounded
▲ 56%
EBITDA CAGR growth
1 year
▲ 194%
3 years · compounded
▲ 47%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 116% growth in the latest year. EBITDA rose 194% 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 Infosystems Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹44.86 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.32 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 Infosystems Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12.4% | •••• | •••• | •••• | •••• |
| 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 Infosystems are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
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Board of Directors of Fintech Infosystems Private Limited
Fintech Infosystems has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Chakraborti Also directs: Refactor Academy Private Limited | Director | 17 Dec 2019 | 6 Years 10 Months | Current |
| Sandeep Singh Bhatia | Director | 12 Aug 2022 | 4 Years 2 Months | Current |
| Kamal Jeet Singh Bhatia | Director | 23 Oct 2015 | 10 Years 11 Months | Current |
| Jasbir Kaur Bhatia | Director | 23 Oct 2015 | 10 Years 11 Months | Current |
Peer Comparison of Fintech Infosystems Private Limited
Fintech Infosystems Private Limited 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 |
|---|---|---|---|---|---|---|
| Chalkwalk Consulting Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | 248.0% | •••• | Pune, Maharashtra, India |
| Testperform Technologies Private Limited | ₹2.93 Cr (FY 2024) | •••• | •••• | -30.0% | •••• | Hyderabad, Telangana, India |
| North India Finserve Pvt Ltd | ₹2.93 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Sja Technical Consultants Private Limited | ₹2.93 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Veeduu Universal Home Appliances Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Chennai, Tamil Nadu, India |
| Fintech Infosystems Private Limited this company | ₹2.93 Cr (FY 2022) | •••• | •••• | 116.0% | •••• | Gurgaon, Haryana, India |
| 4C Innovations (India) Private Limited | ₹2.92 Cr (FY 2024) | •••• | •••• | 104.0% | •••• | Kota, Rajasthan, India |
| Goiko D2c India Private Limited | ₹2.92 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Delhi, India |
| Handel Linc Display Solutions Private Limited | ₹2.92 Cr (FY 2019) | •••• | •••• | 541.0% | •••• | Road, Tunga, Powai Mumbai, Maharashtra, India |
| Sohowines Consulting Private Limited | ₹2.92 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| Roger Bravo Advisors Private Limited | ₹2.92 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Fintech Infosystems 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 Infosystems Private Limited
Fintech Infosystems Private Limited is audited by DAGLIYA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAGLIYA & CO | Locked | Locked | Locked |
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Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Fintech Infosystems Private Limited
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Charges & Borrowings of Fintech Infosystems Private Limited
Fintech Infosystems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Infosystems Private Limited
Employment history and EPFO contributions of people linked to Fintech Infosystems.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Fintech Infosystems Private Limited
Fintech Infosystems Private Limited has 6 board changes on record since 2015: 4 appointments and 2 cessations. The latest: Sandeep Singh Bhatia ceased to be Additional Director on 29 Nov 2022.
AGM
Fintech Infosystems Private Limited last Annual general meeting of members was held on 30 Nov 2022 as per latest MCA records.
Ceased
Sandeep Singh Bhatia ceased to be Additional Director.
Appointed
Sandeep Singh Bhatia was appointed as Director.
Filing
Fintech Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Arjun Chakraborti ceased to be Additional Director.
Appointed
Arjun Chakraborti was appointed as Director.
Appointed
Jasbir Kaur Bhatia was appointed as Director.
Appointed
Kamal Jeet Singh Bhatia was appointed as Director.
Incorporation
23 Oct 2015
Fintech Infosystems Private Limited was registered on 23 Oct 2015 with Roc Delhi & aged 10 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Infosystems Private Limited
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MSME Payment Delays by Fintech Infosystems Private Limited
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Subsidiaries & Group Companies of Fintech Infosystems Private Limited
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GST Compliance of Fintech Infosystems Private Limited
Fintech Infosystems has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCF6776D1ZE | Karnataka | Active | 01 Jul 2017 |
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MCA Filings & Documents of Fintech Infosystems Private Limited
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Related news about Fintech Infosystems Private Limited
Frequently Asked Questions about Fintech Infosystems Private Limited
Fintech Infosystems is an active private limited company based in Gurgaon, Haryana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 October 2015 (11+ years old) and is registered under CIN U72900HR2015PTC057066.
Fintech Infosystems reported revenue of ₹2.93 Cr for FY 2022 (up 116% YoY).
Fintech Infosystems has 4 current directors:
- Arjun Chakraborti - Director
- Sandeep Singh Bhatia - Director
- Kamal Jeet Singh Bhatia - Director
- Jasbir Kaur Bhatia - Director
Fintech Infosystems reported a net profit of ₹36.32 Lakh (net margin 12.4%) and EBITDA of ₹44.86 Lakh (EBITDA margin 15.3%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fintech Infosystems is 16% over three years and 56% over five years. In the latest year (FY 2022) revenue rose 116%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fintech Infosystems is 29AACCF6776D1ZE, registered in Karnataka.
The CIN (Corporate Identification Number) of Fintech Infosystems is U72900HR2015PTC057066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintech Infosystems was incorporated on 23 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Fintech Infosystems by revenue are Chalkwalk Consulting Private Limited, Testperform Technologies Private Limited, North India Finserve Pvt Ltd, Sja Technical Consultants Private Limited, Veeduu Universal Home Appliances Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, Fintech).
Sandeep Singh Bhatia ceased to be Additional Director on 29 Nov 2022. Sandeep Singh Bhatia was appointed as Director on 12 Aug 2022. Arjun Chakraborti ceased to be Additional Director on 31 Dec 2020. Fintech Infosystems has 6 board changes on record in total.
Yes, Fintech Infosystems is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0042756).