Fintelligence Data Science Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Fintelligence Data Science Private Limited

Fintelligence Data Science Private Limited, a active private limited company, was established on 24 August 2016 in Mumbai, Maharashtra, India. Engaging in nbfc within the professional, scientific and technical sector, it holds CIN: U72900MH2016PTC285139. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.96 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Kapil Garg (Director), Sandeep Aggarwal (Director). Past directors included Neha Agarwal, Ashish Mehta, Kanta Kumari. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East, Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900MH2016PTC285139

  • Registration Number

    285139

  • Incorporation Date

    24 August 2016

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.96 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.96 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 95.60%
  • Profit Growth **** 27452.63%
  • Ebitda **** -30.57%
  • Net Worth 90.26%
  • Total Assets **** 112.93%
Company report

Fintelligence Data Science Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fintelligence Data Science Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fintelligence Data Science Private Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Garg Director 17 Jun 2021 Current
Sandeep Aggarwal Director 04 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Aug 2021 Past
Pramod Abcsdd Director 28 Sep 2018 Past
Pramod Abcsdd Director 17 Jun 2021 Past
Pramod Abcsdd Director 23 Nov 2019 Past
Pramod Abcsdd Director 28 Sep 2018 Past
Pramod Abcsdd Director 17 Jun 2021 Past

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Financial Performance of Fintelligence Data Science.

Fintelligence Data Science Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 95.6% increase. The company also saw a substantial improvement in profitability, with a 27452.63% increase in profit. The company's net worth Soared by an impressive increase of 90.26%.

Fintelligence Data Science revenue growth over time
Fintelligence Data Science profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 95.60%
*******
*******
*******
*******
Revenue from Operations
*******
 302.96%
*******
*******
*******
*******
Total Assets
*******
 112.93%
*******
*******
*******
*******
Profit or Loss
*******
 27452.63%
*******
*******
*******
*******
Net Worth
*******
 90.26%
*******
*******
*******
*******
EBITDA
*******
 -30.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fintelligence Data Science?

In 2023, Fintelligence Data Science had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jan 2020 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Fintelligence Data Science?

Fintelligence Data Science has a workforce of 9 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fintelligence Data Science, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fintelligence Data Science's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fintelligence Data Science
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fintelligence Data Science Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fintelligence Data Science Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sandeep Aggarwal was appointed as a Director was appointed as a Director on 04 Feb 2025 & has been associated with this company since 1 year 24 days . was documented.

  • Director Appointment

    Progress on Kapil Garg was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Charges

    Progress on A charge registered on 02 Jan 2020 via Charge ID 100326041 with Others was fully satisfied on 01 Sep 2020. was documented.

  • Charges

    The activity A charge with Others of Rs. 10.00 M registered on 02 Jan 2020 with Charge ID 100326041 was modified on 28 Mar 2020. was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Fintelligence Data Science Private Limited?

The CIN of Fintelligence Data Science Private Limited is U72900MH2016PTC285139.

Where is Fintelligence Data Science Private Limited headquartered?

Fintelligence Data Science Private Limited is headquartered at Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East, Mumbai, Maharashtra, 400097.

When was Fintelligence Data Science Private Limited incorporated?

Fintelligence Data Science Private Limited was incorporated on 24 August 2016.

Who are the current directors of Fintelligence Data Science Private Limited?

The current directors of Fintelligence Data Science Private Limited are

What is the primary industry of Fintelligence Data Science Private Limited?

The primary industry of Fintelligence Data Science Private Limited is Professional, Scientific And Technical.

Is Fintelligence Data Science Private Limited a listed company?

Fintelligence Data Science Private Limited is unlisted.

What is the capital structure of Fintelligence Data Science Private Limited?

The authorized capital of Fintelligence Data Science Private Limited is ₹6.00 M, and the paid-up capital is ₹4.96 M.

What is the compliance status of Fintelligence Data Science Private Limited?

The compliance status of Fintelligence Data Science Private Limited is Compliant.

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