Fintech Infosystems Private Limited

Fintech Infosystems Private Limited - business outsourcing in Gurgaon, Haryana, India. FY 2026 financials and compliance.
CIN U72900HR2015PTC057066 Incorporated 23 October 2015 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹2.93 Cr
▲ 116.00% YoY
EBITDA · FY 2022
*****
▲ 194.00% YoY
Net profit · FY 2022
*****
▲ 166.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2022
Balance sheet date

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.

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
Key People
Arjun Chakraborti Director Sandeep Singh Bhatia Director Kamal Jeet Singh Bhatia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    trakinvest.com
  • Social Media
  • Apps
  • Registered Address
    K – 2/14 Dlf City – 2, Gurgaon, Haryana, India – 122001
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Fintech Infosystems Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Fintech Infosystems Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
TrakLabs
Delivers comprehensive e-learning solutions with a focus on blockchain technology. traklabs.io
TrakInvest
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 upGrad Professional certification training courses are provided via an online platform. Mumbai, India, India 2015
Pluralsight Pluralsight Cloud-based LMS platform for IT industry Farmington, United States, United States 2004
Coursera Coursera An online platform for multi-course education is operated. Mountain View, United States, United States 2012
MasterClass MasterClass Online courses in creative fields are delivered by celebrity experts. San Francisco, United States, United States 2012
Udacity Udacity Online platform for professional development courses in software is provided. Mountain View, United States, United States 2011
Great Learning Great Learning Provides online learning programs for IT Gurugram, India, India 2013
Codecademy Codecademy Mobile and SaaS-based platform to learn coding New York, United States, United States 2011
Degreed Degreed Cloud-based LMS platform tracks skills across industries. Pleasanton, United States, United States 2012
Udemy Udemy Online courses in diverse subjects are provided via a marketplace. San Francisco, United States, United States 2010
Galvanize 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 *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Arjun Chakraborti
Also directs: Refactor Academy Private Limited
Director 17 Dec 2019 6 Years 6 Months Current
Sandeep Singh Bhatia Director 12 Aug 2022 3 Years 11 Months Current
Kamal Jeet Singh Bhatia Director 23 Oct 2015 10 Years 8 Months Current
Jasbir Kaur Bhatia Director 23 Oct 2015 10 Years 8 Months Current
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.93 Cr ▲ 116%
Profit
***** ▲ 166%
EBITDA
***** ▲ 194%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Fintech Infosystems Private Limited

As of FY 2020, Fintech Infosystems Private Limited's shareholding pattern shows 85.00% by promoters, 15.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fintech Infosystems Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fintech Infosystems Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fintech Infosystems Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fintech Infosystems Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fintech Infosystems Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fintech Infosystems Private Limited

MSME Payment Delays by Fintech Infosystems Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fintech Infosystems Private Limited

Subsidiaries & Group Companies of Fintech Infosystems Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fintech Infosystems Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fintech Infosystems Private Limited

MCA Filings & Documents of Fintech Infosystems Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fintech Infosystems Private Limited

Activity
30 Nov 2022
Fintech Infosystems Private Limited last Annual general meeting of members was held on 30 Nov 2022 as per latest MCA records.
Directors
12 Aug 2022
Sandeep Singh Bhatia was appointed as a Director on 12 Aug 2022 & has been associated with this company since 3 years 11 months.
Activity
31 Mar 2022
Fintech Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Directors
17 Dec 2019
Arjun Chakraborti was appointed as a Director on 17 Dec 2019 & has been associated with this company since 6 years 6 months.
Directors
23 Oct 2015
Kamal Jeet Singh Bhatia was appointed as a Director on 23 Oct 2015 & has been associated with this company since 10 years 8 months.
Directors
23 Oct 2015
Jasbir Kaur Bhatia was appointed as a Director on 23 Oct 2015 & has been associated with this company since 10 years 8 months.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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