About Fintopia Technology India Private Limited
Data last updated: 10 February 2026
Fintopia Technology India Private Limited is a foreign private limited company based in Bengaluru, Karnataka, India, a subsidiary of Mitou Hong Kong Limited. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 10 December 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U72900KA2019FTC130502.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Kevin Matheus Hasudungan and Daniel Herry Sutanto.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: 432 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout Kalyan Nagar, Bengaluru, Karnataka, India – 560043.
As per the financials filed for FY 2021, the company reported a revenue of ₹25.71 Lakh.
It operates as a subsidiary of Mitou Hong Kong Limited.
The company is associated with 1 brand - Fintopia.
For more details, the company can be reached via its website fintopia.tech.
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Registered Address432 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout Kalyan Nagar, Bengaluru, Karnataka, India – 560043
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Fintopia Technology India Private Limited
Fintopia Technology India Private Limited operates one associated brand: Fintopia. These brands represent Fintopia Technology India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a peer-to-business lending platform for financial solutions. | fintopia.tech |
Competitors & Alternatives of Fintopia Technology India Private Limited
Brands and companies operating in the same space as Fintopia Technology India Private Limited include Daokoudai, Firstp2p, Touzhijia and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Daokoudai
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P2P lending platform for SMEs and enterprises | Beijing, China, China | 2014 |
Firstp2p
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A P2P lending platform for SMEs, having raised $111 million in funding with a $2 billion valuation. | Beijing, China, China | 2013 |
Touzhijia
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Functions as an online aggregator for consumer finance products. | Shenzhen, China, China | 2014 |
Jinbank
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Operates a P2P lending marketplace for working capital loans to businesses. | Beijing, China, China | 2014 |
Shenzhen Qianhai Geometry Financial Services
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Operates an online crowdlending platform for business working capital finance. | Shenzhen, China, China | 2015 |
Xinlong Investment
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Provides a platform for borrowing and investing in SME loans. | Tianjin, China, China | 2013 |
Jinda Up Financial Information Service
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Operates as a P2P platform for facilitating business loans. | Beijing, China, China | 2013 |
De Sheng Jinfu
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Provides a peer-to-peer platform for working capital loans to businesses. | Shenzhen, China, China | 2014 |
Business Activity of Fintopia Technology India Private Limited
Fintopia Technology India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fintopia Technology India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Fintopia Technology India Private Limited
Fintopia Technology India Private Limited is audited by GARIMA & CO 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 |
|---|---|---|---|
| GARIMA & CO | Locked | Locked | Locked |
Complete auditor history for Fintopia Technology India 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 Fintopia Technology India Private Limited
Fintopia Technology India Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Kevin Matheus Hasudungan | Director | 29 Aug 2023 | 2 Years 11 Months | Current |
| Daniel Herry Sutanto | Director | 29 Aug 2023 | 2 Years 11 Months | Current |
Financials of Fintopia Technology India Private Limited FY 2021 filings available
Fintopia Technology India Private Limited reported revenue of ₹25.71 Lakh for FY 2021.
Ten-year financial statements for Fintopia Technology India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Fintopia Technology India Private Limited
Shareholding and ownership data for Fintopia Technology India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Fintopia Technology India Private Limited
Fintopia Technology India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintopia Technology India Private Limited
View historical data on people associated with Fintopia Technology India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fintopia Technology India Private Limited
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GST Compliance of Fintopia Technology India Private Limited
GST registrations and filing compliance for Fintopia Technology 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 Fintopia Technology India Private Limited
Credit ratings, litigation, and regulatory alerts for Fintopia Technology India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Fintopia Technology India Private Limited
MSME payment history for Fintopia Technology India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Fintopia Technology India Private Limited
Corporate group structure for Fintopia Technology India Private Limited
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MCA Filings & Documents of Fintopia Technology India Private Limited
MCA filings and documents for Fintopia Technology 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
- Charge filings
- Complete filing index
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Recent Activity on Fintopia Technology India Private Limited
Frequently Asked Questions about Fintopia Technology India Private Limited
Fintopia Technology India Private Limited is an active foreign private limited company in the information technology sector based in Bengaluru, Karnataka, India. It was incorporated on 10 December 2019 (7+ years old) and is registered under CIN U72900KA2019FTC130502.
Fintopia Technology India Private Limited reported revenue of ₹25.71 Lakh for FY 2021.
The current directors of Fintopia Technology India Private Limited are:
- Kevin Matheus Hasudungan - Director
- Daniel Herry Sutanto - Director
The primary industry of Fintopia Technology India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Fintopia Technology India Private Limited can be reached at the registered office: 432 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout Kalyan Nagar, Bengaluru, Karnataka, India – 560043, or through the website fintopia.tech.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.