About Fintech Infosystems Private Limited
Data last updated: 07 February 2026
Fintech Infosystems Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 October 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U72900HR2015PTC057066.
Capital: 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.
Last AGM: 30 November 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company is associated with 2 brands - Traklabs, Trakinvest.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressK – 2/14 Dlf City – 2, Gurgaon, Haryana, India – 122001
-
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
Associated Brands with Fintech Infosystems Private Limited
Fintech Infosystems Private Limited operates two associated brands: TrakLabs and TrakInvest. These brands represent Fintech Infosystems Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Fintech Infosystems Private Limited
Brands and companies operating in the same space as Fintech Infosystems Private Limited include upGrad, Pluralsight, Coursera and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
upGrad
|
Professional certification training courses are provided via an online platform. | Mumbai, India, India | 2015 |
Pluralsight
|
Cloud-based LMS platform for IT industry | Farmington, United States, United States | 2004 |
Coursera
|
An online platform for multi-course education is operated. | Mountain View, United States, United States | 2012 |
MasterClass
|
Online courses in creative fields are delivered by celebrity experts. | San Francisco, United States, United States | 2012 |
Udacity
|
Online platform for professional development courses in software is provided. | Mountain View, United States, United States | 2011 |
Great Learning
|
Provides online learning programs for IT | Gurugram, India, India | 2013 |
Codecademy
|
Mobile and SaaS-based platform to learn coding | New York, United States, United States | 2011 |
Degreed
|
Cloud-based LMS platform tracks skills across industries. | Pleasanton, United States, United States | 2012 |
Udemy
|
Online courses in diverse subjects are provided via a marketplace. | San Francisco, United States, United States | 2010 |
Galvanize
|
Bootcamps and startup growth platform | Denver, United States, United States | 2012 |
Business Activity of Fintech Infosystems Private Limited
Fintech Infosystems Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including 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 |
Business activity turnover details for Fintech Infosystems Private Limited
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 Infosystems Private Limited
Fintech Infosystems Private Limited is audited by DAGLIYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAGLIYA & CO | Locked | Locked | Locked |
Complete auditor history for Fintech Infosystems Private Limited
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 Infosystems Private Limited
Fintech Infosystems Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Arjun Chakraborti
Also directs:
Refactor Academy Private Limited
|
Director | 17 Dec 2019 | 6 Years 8 Months | Current |
| Sandeep Singh Bhatia | Director | 12 Aug 2022 | 4 Years 0 Months | Current |
| Kamal Jeet Singh Bhatia | Director | 23 Oct 2015 | 10 Years 10 Months | Current |
| Jasbir Kaur Bhatia | Director | 23 Oct 2015 | 10 Years 10 Months | Current |
Financials of Fintech Infosystems Private Limited FY 2022 filings available
Fintech Infosystems Private Limited reported revenue of ₹2.93 Cr (up 116.00% YoY) for FY 2022.
Ten-year financial statements for Fintech Infosystems Private Limited
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 Infosystems Private Limited
Shareholding and ownership data for Fintech Infosystems Private Limited
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 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
View historical data on people associated with Fintech Infosystems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fintech Infosystems Private Limited
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 Infosystems Private Limited
GST registrations and filing compliance for Fintech Infosystems Private Limited
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 Infosystems Private Limited
Credit ratings, litigation, and regulatory alerts for Fintech Infosystems Private Limited
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 Infosystems Private Limited
MSME payment history for Fintech Infosystems Private Limited
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 Infosystems Private Limited
Corporate group structure for Fintech Infosystems Private Limited
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 Infosystems Private Limited
MCA filings and documents for Fintech Infosystems Private Limited
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 Infosystems Private Limited
Frequently Asked Questions about Fintech Infosystems Private Limited
Fintech Infosystems Private Limited is an active private limited company in the business outsourcing sector based in Gurgaon, Haryana, India. It was incorporated on 23 October 2015 (11+ years old) and is registered under CIN U72900HR2015PTC057066.
Fintech Infosystems Private Limited reported revenue of ₹2.93 Cr for FY 2022 (up 116.00% YoY).
The current directors of Fintech Infosystems Private Limited are:
- Arjun Chakraborti - Director
- Sandeep Singh Bhatia - Director
- Kamal Jeet Singh Bhatia - Director
- Jasbir Kaur Bhatia - Director
The primary industry of Fintech Infosystems Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Fintech Infosystems Private Limited can be reached at the registered office: K – 214 Dlf City – 2, Gurgaon, Haryana, India – 122001, or through the website trakinvest.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.