India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,374 Kapil Garg & family ₹1,600 Cr
Revenue · FY 2023
₹2.1 Cr
▲ 95.6% YoY
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹49.57 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
10 yrs
Est. 2016
Employees · EPFO
9
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Fintelligence Data Science Private Limited
Data last updated:
Fintelligence Data Science Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hindon Peer To Peer Finance Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 August 2016 and has been in existence for over 10 years.
Its director Kapil Garg and family are #1,374 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2016PTC285139. Its GSTIN is 07AACCF8965G1ZB (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹49.57 Lakh. It is led by directors Kapil Garg and Sandeep Aggarwal.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. Cg/09 Ground Floor Carnival House Opp Gan. A K Vaidya Marg Malad – East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.1 Cr, a growth of 95.6% compared to the previous year.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 5 cases are pending. The company has 8 deals on record (5 funding rounds, 3 rights issues), with disclosed funding of ₹1.34 Cr; the latest was in February 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rupeecircle.com.
Company details
CIN U72900MH2016PTC285139
Registration Number 285139
Incorporation Date 24 August 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Hindon Peer To Peer Finance Private Limited
Compliance Status Active Compliant
Key People
Kapil Garg Director Sandeep Aggarwal Director Recognitions & Rankings of Fintelligence Data Science
Contact details
Fintelligence Data Science Private Limited's registered office is in Mumbai, Maharashtra. Its website is rupeecircle.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressUnit No. Cg/09 Ground Floor Carnival House Opp Gan. A K Vaidya Marg Malad – East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, NBFC
To see the full contact details of Fintelligence Data Science Private Limited, buy the company report.
Comprehensive company report
Fintelligence Data Science Private Limited - one report that includes everything
- 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
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Business activity
Fintelligence Data Science operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Fintelligence Data Science Private Limited, buy the company report.
Financials of Fintelligence Data Science Private Limited
FY 2025 filings availableFintelligence Data Science Private Limited reported revenue of ₹2.1 Cr (up 95.6% YoY) for FY 2023.
Revenue · FY 2023
₹2.1 Cr ▲ 95.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 95.6%
Revenue rose 95.6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2.1 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Fintelligence Data Science Private Limited, buy the company report.
Board of directors of Fintelligence Data Science Private Limited
Fintelligence Data Science has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Garg Also directs: Mufin Green Finance Limited, LKP Finance Limited, Hindon Mercantile Limited and 5 more | Director | 17 Jun 2021 | 5 Years 4 Months | Current |
| Sandeep Aggarwal Also directs: Genetix Biotech Asia Limited | Director | 04 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Fintelligence Data Science Private Limited is audited by BASANT JAIN & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASANT JAIN & ASSOCIATES LLP | FY 2021 | 120131W/W100303 |
Shareholding
The shareholding of Fintelligence Data Science Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fintelligence Data Science Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2020 | 100326041 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Fintelligence Data Science Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Fintelligence Data Science Private Limited has 8 deals on record (5 funding rounds, 3 rights issues), with disclosed funding of ₹1.34 Cr; the latest was in February 2019.
Total deals
8
Funding rounds
5
Rights issues
3
Disclosed funding
₹1.34 Cr
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2019 | Rights issue | ₹75 Lakh | Investors: Aapca Demystifying Data Technologies Private Limited |
| Jan 2019 | Rights issue | ₹19 Lakh | Investors: Aapca Demystifying Data Technologies Private Limited |
| Jul 2018 | Rights issue | ₹2.1 Cr | Investors: Aapca Demystifying Data Technologies Private Limited |
| Mar 2018 | Funding round | ₹80 Lakh | Investors: Aapca Demystifying Data Technologies Private Limited , an individual |
| Dec 2017 | Funding round | ₹20 Lakh | Investors: an individual |
To see the full deal history of Fintelligence Data Science Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fintelligence Data Science Private Limited has 11 court cases on record: 9 filed by Fintelligence Data Science, 2 filed against it. 5 cases are pending and 6 are disposed.
Total cases
11
Filed by the company
9
Filed against the company
2
Pending
5
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 2 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Revision petition | Filed against the company | Pending |
| District court, South, Delhi | Criminal case | Filed against the company | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
To see the full case history of Fintelligence Data Science Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintelligence Data Science Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fintelligence Data Science Private Limited has a workforce of 9 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
-43.75%
GST
Fintelligence Data Science has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCF8965G1ZB | Delhi | Active | 27 Jun 2021 |
To see the full GST registrations and return filing status of Fintelligence Data Science Private Limited, buy the company report.
Recent activity
Fintelligence Data Science Private Limited has 20 board changes on record since 2016: 11 appointments and 9 cessations. The latest: Neha Agarwal ceased to be Director on 17 Feb 2025.
AGM
Fintelligence Data Science Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Filing
Fintelligence Data Science Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Neha Agarwal ceased to be Director.
Appointed
Sandeep Aggarwal was appointed as Director.
Ceased
Abhishek Mahendra Gandhi ceased to be Director.
Ceased
Ajit Kumar ceased to be Director.
Ceased
Ashish Mehta ceased to be Director.
Ceased
Kanta Kumari ceased to be Director.
Appointed
Kapil Garg was appointed as Director.
Appointed
Neha Agarwal was appointed as Director.
Ceased
Piyush Saurabh ceased to be Director.
Charges
A charge registered on 02 Jan 2020 via Charge ID 100326041 with Others was fully satisfied on 01 Sep 2020.
14 earlier events are in the company report.
News
Frequently asked questions
Fintelligence Data Science is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 August 2016 (10+ years old) and is registered under CIN U72900MH2016PTC285139.
Fintelligence Data Science has 2 current directors:
- Kapil Garg - Director
- Sandeep Aggarwal - Director
The latest financial statements of Fintelligence Data Science on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Fintelligence Data Science is 07AACCF8965G1ZB, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Fintelligence Data Science is U72900MH2016PTC285139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintelligence Data Science has 11 court cases on record: 9 filed by the company and 2 filed against it. 5 are pending.
Fintelligence Data Science was incorporated on 24 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Fintelligence Data Science has 8 deals on record (5 funding rounds, 3 rights issues), with disclosed funding of ₹1.34 Cr; the latest was in February 2019.
Neha Agarwal ceased to be Director on 17 Feb 2025. Sandeep Aggarwal was appointed as Director on 04 Feb 2025. Abhishek Mahendra Gandhi ceased to be Director on 17 Jun 2021. Fintelligence Data Science has 20 board changes on record in total.
Fintelligence Data Science can be reached through the website rupeecircle.com. Its registered office is in Mumbai, Maharashtra, India.