About Fintellix India Private Limited
Data last updated: 22 December 2025
Fintellix India Private Limited is a private limited company based in Bangalore North, Karnataka, India, a subsidiary of Lfg Services Cayman Holdings Inc.. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 17 March 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U72200KA2006PTC038764.
Capital: an authorised share capital of ₹24 Cr and a paid-up capital of ₹4.99 Cr. Formerly known as Argus Information Private Limited and I-Create Software India Private Limited. It is led by directors including Shailendra Chikkhebagilu Mruthyunjayappa and Amita Shyam Shrivastava.
Last AGM: 15 November 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹77.04 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 223 employees as per the latest available data. It operates as a subsidiary of Lfg Services Cayman Holdings Inc..
The company is associated with 2 brands - Fintellix, Verisk. As per MCA filings, the company has satisfied charges of ₹13.3 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 fintellix.com.
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Registered Address3Rd Floor Ub Plaza No. 1 & 2, Vittal Mallya Road, Bangalore North, Karnataka, India – 560001
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Name History of Fintellix India Private Limited
Fintellix India Private Limited has undergone 4 name changes throughout its history. The current legal name is Fintellix India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Fintellix India Private Limited | Current |
| Argus Information Private Limited | Previous |
| I-Create Software India Private Limited | Previous |
| Argus Information And Advisory Private Limited | Previous |
| Fintellix Solutions Private Limited | Previous |
Associated Brands with Fintellix India Private Limited
Fintellix India Private Limited operates two associated brands: Fintellix and Verisk. These brands represent Fintellix India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cloud-based financial risk management solutions are offered for banking. | fintellix.com | |
| Insurance data insight and risk analytics solutions for the insurance industry | verisk.com |
Competitors & Alternatives of Fintellix India Private Limited
Brands and companies operating in the same space as Fintellix India Private Limited include IDnow, Riskified, Quantexa and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
BitGo
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Crypto-based custody, trading, and lending services are provided to institutions. | Palo Alto, United States, United States | 2013 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Jumio
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
dacadoo
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Digital health engagement and risk quantification platforms are provided. | Zurich, Switzerland, Switzerland | 2010 |
Business Activity of Fintellix India Private Limited
Fintellix India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Fintellix India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Fintellix India Private Limited
Fintellix India Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023. 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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| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Fintellix India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Fintellix India Private Limited
Fintellix India Private Limited is currently managed by 4 directors, with 16 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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Shailendra Chikkhebagilu Mruthyunjayappa
Also directs:
D2k Technologies India Private Limited
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Director | 28 Sep 2018 | 7 Years 9 Months | Current |
| Amita Shyam Shrivastava | Additional Director | 17 Oct 2025 | 0 Years 8 Months | Current |
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Ramnath Krishnan
Also directs:
Icra Limited
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Additional Director | 17 Oct 2025 | 0 Years 8 Months | Current |
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Abhishek Subhash Dafria
Also directs:
Icra Analytics Limited
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Additional Director | 17 Oct 2025 | 0 Years 8 Months | Current |
Financials of Fintellix India Private Limited FY 2024 filings available
Fintellix India Private Limited reported revenue of ₹77.04 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Fintellix India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Fintellix India Private Limited
Shareholding and ownership data for Fintellix India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Fintellix India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2013 | Svb India Finance Private Limited | ₹13 Cr | Satisfied |
| 14 Nov 2007 | Canara Bank | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Fintellix India Private Limited
Fintellix India Private Limited has a workforce of 223 employees as of Apr 07, 2024.
Employee and EPFO history for Fintellix India Private Limited
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GST Compliance of Fintellix India Private Limited
GST registrations and filing compliance for Fintellix India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Fintellix India Private Limited
Credit ratings, litigation, and regulatory alerts for Fintellix India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Fintellix India Private Limited
MSME payment history for Fintellix India 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 Fintellix India Private Limited
Corporate group structure for Fintellix India Private Limited
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MCA Filings & Documents of Fintellix India Private Limited
MCA filings and documents for Fintellix India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Fintellix India Private Limited
Recent News on Fintellix India Private Limited
Frequently Asked Questions about Fintellix India Private Limited
Fintellix India Private Limited is an active private limited company in the information technology sector based in Bangalore North, Karnataka, India. It was incorporated on 17 March 2006 (20+ years old) and is registered under CIN U72200KA2006PTC038764. The company has 223 employees.
Fintellix India Private Limited reported revenue of ₹77.04 Cr for FY 2024 (down 13.00% YoY).
The current directors of Fintellix India Private Limited are:
- Shailendra Chikkhebagilu Mruthyunjayappa - Director
- Amita Shyam Shrivastava - Additional Director
- Ramnath Krishnan - Additional Director
- Abhishek Subhash Dafria - Additional Director
The primary industry of Fintellix India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Fintellix India Private Limited can be reached at the registered office: 3Rd Floor Ub Plaza No. 1 & 2, Vittal Mallya Road, Bangalore North, Karnataka, India – 560001, or through the website fintellix.com.
The authorised capital is ₹24 Cr, and the paid-up capital is ₹4.99 Cr.