About Fintelligence Data Science Private Limited
Data last updated: 09 February 2026
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 and recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 August 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U72900MH2016PTC285139.
Capital: 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.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 a workforce of approximately 9 employees as per the latest available data. It operates as a subsidiary of Hindon Peer To Peer Finance Private Limited.
As per MCA filings, the company has satisfied charges of ₹1 Cr 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 rupeecircle.com.
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Registered AddressUnit No. Cg/09 Ground Floor Carnival House Opp Gan. A K Vaidya Marg Malad – East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, NBFC
- 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
Business Activity of Fintelligence Data Science Private Limited
Fintelligence Data Science Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Fintelligence Data Science Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Fintelligence Data Science Private Limited
Fintelligence Data Science Private Limited is audited by BASANT JAIN & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| BASANT JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Fintelligence Data Science Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fintelligence Data Science Private Limited
Fintelligence Data Science Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Kapil Garg
Also directs:
Mufin Green Finance Limited, Lkp Finance Limited, Hindon Mercantile Limited and 5 more
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Director | 17 Jun 2021 | 5 Years 1 Months | Current |
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Sandeep Aggarwal
Also directs:
Genetix Biotech Asia Limited
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Director | 04 Feb 2025 | 1 Years 5 Months | Current |
Financials of Fintelligence Data Science Private Limited FY 2025 filings available
Fintelligence Data Science Private Limited reported revenue of ₹2.1 Cr (up 95.60% YoY) for FY 2023.
Ten-year financial statements for Fintelligence Data Science Private Limited
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Ownership and Shareholding of Fintelligence Data Science Private Limited
Shareholding and ownership data for Fintelligence Data Science Private Limited
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Charges & Borrowings of Fintelligence Data Science Private Limited
| Date | Lender | Amount | Status |
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| 02 Jan 2020 | Others | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fintelligence Data Science Private Limited
Fintelligence Data Science Private Limited has a workforce of 9 employees as of Apr 09, 2024.
Employee and EPFO history for Fintelligence Data Science Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fintelligence Data Science Private Limited
GST registrations and filing compliance for Fintelligence Data Science Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fintelligence Data Science Private Limited
Credit ratings, litigation, and regulatory alerts for Fintelligence Data Science Private Limited
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MSME Payment Delays by Fintelligence Data Science Private Limited
MSME payment history for Fintelligence Data Science Private Limited
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Subsidiaries & Group Companies of Fintelligence Data Science Private Limited
Corporate group structure for Fintelligence Data Science Private Limited
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MCA Filings & Documents of Fintelligence Data Science Private Limited
MCA filings and documents for Fintelligence Data Science Private Limited
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- Annual returns and statements
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Recent Activity on Fintelligence Data Science Private Limited
Recent News on Fintelligence Data Science Private Limited
Frequently Asked Questions about Fintelligence Data Science Private Limited
Fintelligence Data Science Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2016 (10+ years old) and is registered under CIN U72900MH2016PTC285139. The company has 9 employees.
Fintelligence Data Science Private Limited reported revenue of ₹2.1 Cr for FY 2023 (up 95.60% YoY).
The current directors of Fintelligence Data Science Private Limited are:
- Kapil Garg - Director
- Sandeep Aggarwal - Director
The primary industry of Fintelligence Data Science Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Fintelligence Data Science Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fintelligence Data Science Private Limited can be reached at the registered office: Unit No. Cg09 Ground Floor Carnival House Opp Gan. A K Vaidya Marg Malad – East, Mumbai, Maharashtra, India – 400097, or through the website rupeecircle.com.