About Fintopia Technology India Private Limited
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Fintopia Technology India Private Limited is a foreign private limited company based in Bengaluru, Karnataka, India, a subsidiary of Mitou Hong Kong Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 10 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2019FTC130502. Its GSTIN is 06AADCF9429Q1ZY (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹1.21 Cr (net margin -469.1%) and EBITDA of -₹93.59 Lakh (EBITDA margin -364%).
The company is associated with 1 brand: Fintopia.
For more details, the company can be reached via its website fintopia.tech.
- EmailLocked
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- Website
- Social Media
- Registered Address432 2nd Floor 4th Cross 2nd Block Hrbr Layout Kalyan Nagar, Bengaluru, Karnataka, India – 560043
- IndustryInformation Technology, IT Consulting & Support Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Fintopia Technology India Private Limited
Fintopia Technology India operates one associated brand: Fintopia. Each brand links to its own profile.
| 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 | P2P lending platform for SMEs and enterprises | Beijing, China | 2014 |
 Firstp2p | A P2P lending platform for SMEs, having raised $111 million in funding with a $2 billion valuation. | Beijing, China | 2013 |
 Touzhijia | Functions as an online aggregator for consumer finance products. | Shenzhen, China | 2014 |
 Jinbank | Operates a P2P lending marketplace for working capital loans to businesses. | Beijing, China | 2014 |
 Shenzhen Qianhai Geometry Financial Services | Operates an online crowdlending platform for business working capital finance. | Shenzhen, China | 2015 |
 Xinlong Investment | Provides a platform for borrowing and investing in SME loans. | Tianjin, China | 2013 |
 Jinda Up Financial Information Service | Operates as a P2P platform for facilitating business loans. | Beijing, China | 2013 |
 De Sheng Jinfu | Provides a peer-to-peer platform for working capital loans to businesses. | Shenzhen, China | 2014 |
Business Activity of Fintopia Technology India Private Limited
The main business activity of Fintopia Technology India is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fintopia Technology India Private Limited
Fintopia Technology India Private Limited is audited by GARIMA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARIMA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fintopia Technology India Private Limited
Fintopia Technology India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Matheus Hasudungan | Director | 29 Aug 2023 | 3 Years 1 Months | Current |
| Daniel Herry Sutanto | Director | 29 Aug 2023 | 3 Years 1 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.
Financial Statement Summary of Fintopia Technology India Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹25.71 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹93.59 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.21 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Fintopia Technology India Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -364% | •••• |
| Net Profit Margin | -469.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fintopia Technology India are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fintopia Technology India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Fintopia Technology India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fintopia Technology India Private Limited
Fintopia Technology India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCF9429Q1ZY | Haryana | Active | 31 May 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fintopia Technology India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fintopia Technology India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintopia Technology India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintopia Technology India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fintopia Technology India Private Limited
Frequently Asked Questions about Fintopia Technology India Private Limited
Fintopia Technology India is an active foreign private limited company based in Bengaluru, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 10 December 2019 (7+ years old) and is registered under CIN U72900KA2019FTC130502.
Fintopia Technology India reported revenue of ₹25.71 Lakh for FY 2021.
Fintopia Technology India has 2 current directors:
- Kevin Matheus Hasudungan - Director
- Daniel Herry Sutanto - Director
Fintopia Technology India reported a net loss of ₹1.21 Cr (net margin -469.1%) and EBITDA of -₹93.59 Lakh (EBITDA margin -364%) for FY 2021, as per its filed financial statements.
The GSTIN of Fintopia Technology India is 06AADCF9429Q1ZY, registered in Haryana. 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 Fintopia Technology India is U72900KA2019FTC130502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintopia Technology India was incorporated on 10 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Fintopia Technology India can be reached through the website fintopia.tech. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Fintopia Technology India is at 432 2nd Floor 4th Cross 2nd Block Hrbr Layout Kalyan Nagar, Bengaluru, Karnataka, India – 560043.