About Fintechism Private Limited
Data last updated: 13 March 2026
Fintechism Private Limited is a private limited company based in Eranakulam, Kerala, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U74999KL2020PTC064750.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reji C Ulahannan and Nobile Ulahanan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/11 – 1 Villa No.31 Vineyard Meadows Near Choice School Trippunithura, Eranakulam, Kerala, India – 682301.
The company is associated with 1 brand - Fintechism.
For more details, the company can be reached via its website fintechism.com.
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Registered Address12/11 – 1 Villa No.31 Vineyard Meadows Near Choice School Trippunithura, Eranakulam, Kerala, India – 682301
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Fintechism Private Limited
Fintechism Private Limited operates one associated brand: Fintechism. These brands represent Fintechism Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers an AML platform for financial institutions to enhance compliance. | fintechism.com |
Competitors & Alternatives of Fintechism Private Limited
Brands and companies operating in the same space as Fintechism Private Limited include IDnow, Perfios, IDfy and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
|
Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
|
Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Parallel Markets
|
Software solutions for private market investors | New York, United States, United States | 2018 |
Encompass
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Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
HID Global
|
Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Digio
|
Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Board of Directors of Fintechism Private Limited
Fintechism Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Reji C Ulahannan
Also directs:
Oges Foods Llp, Oges Infotech Private Limited
|
Director | 01 Oct 2020 | 5 Years 9 Months | Current |
|
Nobile Ulahanan
Also directs:
Oges Infotech Private Limited
|
Director | 01 Oct 2020 | 5 Years 9 Months | Current |
Financials of Fintechism Private Limited FY 2025 filings available
Ten-year financial statements for Fintechism Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Fintechism Private Limited
Fintechism Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintechism Private Limited
View historical data on people associated with Fintechism Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fintechism 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
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GST Compliance of Fintechism Private Limited
GST registrations and filing compliance for Fintechism Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fintechism Private Limited
Credit ratings, litigation, and regulatory alerts for Fintechism Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Fintechism Private Limited
MSME payment history for Fintechism Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Fintechism Private Limited
Corporate group structure for Fintechism Private Limited
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MCA Filings & Documents of Fintechism Private Limited
MCA filings and documents for Fintechism Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fintechism Private Limited
Frequently Asked Questions about Fintechism Private Limited
Fintechism Private Limited is an active private limited company in the business services sector based in Eranakulam, Kerala, India. It was incorporated on 01 October 2020 (6+ years old) and is registered under CIN U74999KL2020PTC064750.
The current directors of Fintechism Private Limited are:
- Reji C Ulahannan - Director
- Nobile Ulahanan - Director
The primary industry of Fintechism Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Yes, Fintechism Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fintechism Private Limited can be reached at the registered office: 1211 – 1 Villa No.31 Vineyard Meadows Near Choice School Trippunithura, Eranakulam, Kerala, India – 682301, or through the website fintechism.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.