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 (Additional 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 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East, Mumbai, Maharashtra, 400097.
U72900MH2016PTC285139
285139
24 August 2016
₹6.00 M
₹4.96 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Garg | Director | 17 Jun 2021 | Current |
| Sandeep Aggarwal | Additional Director | 04 Feb 2025 | Current |
| 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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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%.
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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.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2020 | Others | ₹1.00 Cr | Satisfied |
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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.
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.
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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.
Progress on Sandeep Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2025 & has been associated with this company since 9 months 23 days . was documented.
Progress on Fintelligence Data Science Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Fintelligence Data Science Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity 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 5 months . was completed.
The activity A charge registered on 02 Jan 2020 via Charge ID 100326041 with Others was fully satisfied on 01 Sep 2020. was completed.
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.
RupeeCircle will be disbursing loans to individuals and families living in rural areas of Tamil Nadu. .
Two new fintech players, RupeeCircle and IndiaMoneyMart, got NBFC license from RBI to be P2P lending platforms. They join 11 others registered last year. IndiaMoneyMart has given 560 loans and has 12k borrowers, while RupeeCircle has given Rs 2cr loans to 5k borrowers. They can't lend from their own books and have a cap of Rs 10 lakh exposure. P2P startups struggle for VC funding due to this limit." #P2PStruggle #FintechProblems #RBI #NBFC #CapLimit.
The CIN of Fintelligence Data Science Private Limited is U72900MH2016PTC285139.
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.
Fintelligence Data Science Private Limited was incorporated on 24 August 2016.
The current directors of Fintelligence Data Science Private Limited are
The primary industry of Fintelligence Data Science Private Limited is Professional, Scientific And Technical.
Fintelligence Data Science Private Limited is unlisted.
The authorized capital of Fintelligence Data Science Private Limited is ₹6.00 M, and the paid-up capital is ₹4.96 M.
The compliance status of Fintelligence Data Science Private Limited is Compliant.
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