About Fintech Services Limited
Data last updated:
Fintech Services Limited is a public limited company based in Raipur, Chhattisgarh, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 01 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74110CT2008PLC020497. Its GSTIN is 22AABCF1692D1Z4 (Chattisgarh).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Alok Awadhiya and Avinash Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 109 Wallfort Ozone Fafadih Chowk, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹35.16 Lakh (net margin 31.8%) and EBITDA of ₹48.71 Lakh (EBITDA margin 44.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 18% over five years.
The company is associated with 1 brand: Fintech Services. As per MCA filings, the company has open charges of ₹1.71 Cr and satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hf-fintech.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address109 Wallfort Ozone Fafadih Chowk, Raipur, Chhattisgarh, India – 492001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Services Limited
The main business activities of Fintech Services are professional, scientific and technical and trade. In detail, this covers management consultancy activities and wholesale trading. 2 activity segments are registered with the MCA.
| 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 |
| G | Trade | G1 | Wholesale Trading | 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 Services Limited FY 2024 filings available
Fintech Services Limited reported revenue of ₹1.11 Cr (down 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Fintech Services Limited
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 15% 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 Services Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹48.71 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹35.16 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 Services Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 31.8% | •••• | •••• | •••• | •••• |
| 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 Services 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 Services Limited
Fintech Services Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Consulting Services, Fintech, Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ewc Advisors Private Limited | ₹1.11 Cr (FY 2018) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Educircle Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 175.0% | •••• | Delhi, India |
| Bhaothari Engineers & Consultants Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 1031.0% | •••• | Chandigarh, India |
| RDS Solutions Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Barrackpore, West Bengal, India |
| Amt Research Solutions Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Kolkata, West Bengal, India |
| Fintech Services Limited this company | ₹1.11 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Raipur, Chhattisgarh, India |
| Mimani Consultancy Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Fay Universal Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 207.0% | •••• | Mumbai, Maharashtra, India |
| Trans Infinity Consultants (OPC) Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Thrissur, Kerala, India |
| Thousandconcept Financial Services Private Limited | ₹1.11 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Nagpur, Maharashtra, India |
| Kites Network Private Limited | ₹1.1 Cr (FY 2021) | •••• | •••• | -68.0% | •••• | Bengaluru, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Fintech Services by revenue in the Machinery and Equipment industry (Consulting Services, Fintech, Machinery and Equipment Retail and Distribution), 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 Services Limited
Fintech Services Limited is audited by AGASTI & SHUKLA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGASTI & SHUKLA | 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 Services Limited
Fintech Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Awadhiya Also directs: Mahanadi Metals and Chemicals Private Limited, SBL Energy Limited | Director | 01 Jan 2008 | 18 Years 9 Months | Current |
| Avinash Kumar Agrawal | Director | 14 Apr 2015 | 11 Years 5 Months | Current |
| Sudhir Singh Mourya | Director | 04 Mar 2011 | 15 Years 7 Months | Current |
Ownership and Shareholding of Fintech Services Limited
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 Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2025 | Others | ₹1.41 Cr | Open |
| 31 Jan 2025 | Canara Bank | ₹25 Lakh | Open |
| 18 May 2024 | Canara Bank | ₹5 Lakh | Open |
| 31 Dec 2019 | Others | ₹14 Lakh | Satisfied |
| 27 Jun 2019 | Others | ₹5 Lakh | Satisfied |
Total charge records: 6 View all charges
Associated Brands with Fintech Services Limited
Fintech Services operates one associated brand: Fintech Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides IT services and software development for clients in financial technology. | hf-fintech.com |
Employees and EPFO Compliance at Fintech Services Limited
Employment history and EPFO contributions of people linked to Fintech Services.
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.
CIN History of Fintech Services Limited
Fintech Services has one previous CIN (Corporate Identification Number): U67190CT2008PLC020497. The current CIN is U74110CT2008PLC020497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110CT2008PLC020497 | Current |
| U67190CT2008PLC020497 | Previous |
Recent Activity on Fintech Services Limited
Fintech Services Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Avinash Kumar Agrawal ceased to be Additional Director on 25 Sep 2015.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Services Limited
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 Services Limited
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 Services Limited
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 Services Limited
Fintech Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AABCF1692D1Z4 | Chattisgarh | 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 Services Limited
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 Services Limited
Fintech Services is an active public limited company based in Raipur, Chhattisgarh, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 01 January 2008 (18+ years old) and is registered under CIN U74110CT2008PLC020497.
Fintech Services reported revenue of ₹1.11 Cr for FY 2024 (down 3% YoY).
Fintech Services has 3 current directors:
- Alok Awadhiya - Director
- Avinash Kumar Agrawal - Director
- Sudhir Singh Mourya - Director
Fintech Services reported a net profit of ₹35.16 Lakh (net margin 31.8%) and EBITDA of ₹48.71 Lakh (EBITDA margin 44.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fintech Services is 25% over three years and 18% over five years. In the latest year (FY 2024) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fintech Services is 22AABCF1692D1Z4, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Fintech Services is U74110CT2008PLC020497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintech Services was incorporated on 01 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Fintech Services by revenue are Ewc Advisors Private Limited, Educircle Private Limited, Bhaothari Engineers & Consultants Private Limited, RDS Solutions Private Limited, Amt Research Solutions Private Limited and 5 more, all in the Machinery and Equipment industry (Consulting Services, Fintech, Machinery and Equipment Retail and Distribution).
Avinash Kumar Agrawal ceased to be Additional Director on 25 Sep 2015. Amitabh Agrawal ceased to be Director on 14 Apr 2015. Avinash Kumar Agrawal was appointed as Director on 14 Apr 2015. Fintech Services has 6 board changes on record in total.
Fintech Services can be reached through the website hf-fintech.com. Its registered office is in Raipur, Chhattisgarh, India.