About Fintra Software Private Limited
Data last updated: 05 January 2026
Fintra Software Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in software development and support services, a part of the broader technology and IT services sector. Incorporated on 17 December 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U74900TG2015PTC102294.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Amit Ramesh Chandra Sheth and Ashwin Darji Popatlal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr, a decline of 15% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
The company is associated with 1 brand - Fintra Software. As per MCA filings, the company has satisfied charges of ₹50 Lakh 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 fintrasoftware.com.
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Registered AddressH No. 1 – 6 – 37/2 Road No. 38 Next To Svs Apartment Near O – 2 Pharmacy Chaitanyapuri Dilsuk, Hnagar, Hyderabad, Telangana, India – 500060
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IndustryInformation Technology, Software Development & 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 Fintra Software Private Limited
Fintra Software Private Limited operates one associated brand: Fintra Software. These brands represent Fintra Software Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trade finance & banking solutions | fintrasoftware.com |
Competitors & Alternatives of Fintra Software Private Limited
Brands and companies operating in the same space as Fintra Software Private Limited include Comviva, Mambu, Blend and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Software platforms for telecommunications, digital payments, and experiences are provided. | Gurugram, India, India | 1999 |
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API-enabled open banking platform is provided for financial institutions. | Amsterdam, Netherlands, Netherlands | 2011 |
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Digital solutions for mortgage and consumer lending are provided. | San Francisco, United States, United States | 2012 |
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Software suite is developed for banks and financial institutions. | San Francisco, United States, United States | 2019 |
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Diversified financial solutions for business processing and management are provided. | United States | 1984 |
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Platform offering digital banking software suite for banks and credit unions | Plano, United States, United States | 2009 |
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Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
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Banking and payments solutions are provided through a dedicated platform. | Monett, United States, United States | 1976 |
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Loan and cash management solutions are provided for banks. | Mumbai, India, India | 1997 |
Business Activity of Fintra Software Private Limited
Fintra Software 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 Fintra Software Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fintra Software Private Limited
Fintra Software Private Limited is audited by ANJAIAH AND ASSOCIATES 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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| ANJAIAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fintra Software Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fintra Software Private Limited
Fintra Software Private Limited is currently managed by 5 directors, with 3 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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Amit Ramesh Chandra Sheth
Also directs:
Groei Consultancy Llp, Trejhara Solutions Limited, Aurionpro Solutions Limited and 5 more
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Director | 24 Apr 2025 | 1 Years 3 Months | Current |
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Ashwin Darji Popatlal
Also directs:
Groei Consultancy Llp, Skanan Hardware Private Limited, Aurofidel Outsourcing Limited and 5 more
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Director | 24 Apr 2025 | 1 Years 3 Months | Current |
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Ashish Rai
Also directs:
Aurionpro Solutions Limited, Lithasa Technologies Private Limited
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Director | 24 Apr 2025 | 1 Years 3 Months | Current |
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Bharathi Mardhi
Also directs:
Vakya Prob Private Limited
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Director | 17 Dec 2015 | 10 Years 7 Months | Current |
| Swamynathan Sankaran | Director | 17 Dec 2015 | 10 Years 7 Months | Current |
Financials of Fintra Software Private Limited FY 2025 filings available
Fintra Software Private Limited reported revenue of ₹1.03 Cr (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Fintra Software Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fintra Software Private Limited
Shareholding and ownership data for Fintra Software Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fintra Software Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2017 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fintra Software Private Limited
Fintra Software Private Limited has a workforce of 25 employees as of Apr 07, 2024.
Employee and EPFO history for Fintra Software Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fintra Software Private Limited
GST registrations and filing compliance for Fintra Software Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Fintra Software Private Limited
Credit ratings, litigation, and regulatory alerts for Fintra Software 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fintra Software Private Limited
MSME payment history for Fintra Software 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintra Software Private Limited
Corporate group structure for Fintra Software Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Fintra Software Private Limited
MCA filings and documents for Fintra Software 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
Verified entity values are shown only after access is granted.
Recent Activity on Fintra Software Private Limited
Frequently Asked Questions about Fintra Software Private Limited
Fintra Software Private Limited is an active private limited company in the information technology sector based in Hyderabad, Telangana, India. It was incorporated on 17 December 2015 (11+ years old) and is registered under CIN U74900TG2015PTC102294. The company has 25 employees.
Fintra Software Private Limited reported revenue of ₹1.03 Cr for FY 2025 (down 15.00% YoY).
The current directors of Fintra Software Private Limited are:
- Amit Ramesh Chandra Sheth - Director
- Ashwin Darji Popatlal - Director
- Ashish Rai - Director
- Bharathi Mardhi - Director
- Swamynathan Sankaran - Director
The primary industry of Fintra Software Private Limited is information technology. The company specifically operates in software development and support services. The company is currently active in this sector.
Yes, Fintra Software Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fintra Software Private Limited can be reached at the registered office: H No. 1 – 6 – 372 Road No. 38 Next To Svs Apartment Near O – 2 Pharmacy Chaitanyapuri Dilsuk, Hnagar, Hyderabad, Telangana, India – 500060, or through the website fintrasoftware.com.