Fintree Finance Private Limited, a active private limited company, was established on 28 May 2015 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65923MH2015PTC264997. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹34.65 Cr and a paid-up capital of ₹33.41 Cr.
It upholds a compliant status. Employing 93 professional, Its leadership includes Piyush Amulakh Shah (Director), Rajesh Haricharan Dubey (Whole-Time Director), Lalit Amulakh Shah (Managing Director). Past directors included Jatinder Mohan Singh Shah, Abhay Kumar Jain, Nasir Bashir Ahmed Sayed. It holds ₹18.86 Cr open charges and ₹56.55 Cr settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 4Th Floor, Engineering Centre, Opera House, 9 Matthew Road,, Mumbai, Maharashtra, 400004.
U65923MH2015PTC264997
264997
28 May 2015
₹34.65 Cr
₹33.41 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Amulakh Shah | Director | 17 Oct 2015 | Current |
| Rajesh Haricharan Dubey | Whole-Time Director | 30 May 2022 | Current |
| Lalit Amulakh Shah | Managing Director | 15 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Feb 2019 | Past |
| Pramod Abcsdd | Director | 10 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 03 Sep 2016 | Past |
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Fintree Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.57% increase. The company also saw a substantial fall in profitability, with a 34515.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.58%.
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In 2023, Fintree Finance had a promoter holding of 98.58% and a public holding of 1.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹188,600,000.00
₹565,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2022 | State Bank Of India | ₹18.00 Cr | Open |
| 28 Feb 2020 | The South Indian Bank Limited | ₹8.60 M | Open |
| 28 Dec 2022 | Others | ₹2.50 Cr | Satisfied |
| 20 Oct 2022 | Others | ₹2.00 Cr | Satisfied |
| 14 Oct 2022 | Others | ₹2.00 Cr | Satisfied |
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Fintree Finance has a workforce of 93 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Fintree Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fintree Finance's trajectory.
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The activity Fintree Finance Private Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was completed.
Progress on Fintree Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity A charge registered on 20 May 2022 via Charge ID 100578843 with Others was fully satisfied on 16 Oct 2024. was completed.
A charge registered on 09 Aug 2022 via Charge ID 100600691 with Others was fully satisfied on 17 Sep 2024. was recorded as a recent event.
A charge registered on 20 Oct 2022 via Charge ID 100624268 with Others was fully satisfied on 29 Apr 2024. was recorded as a recent event.
A charge registered on 26 Sep 2022 via Charge ID 100615055 with Others was fully satisfied on 26 Mar 2024. was recorded as a recent event.
The CIN of Fintree Finance Private Limited is U65923MH2015PTC264997.
Fintree Finance Private Limited is headquartered at 4Th Floor, Engineering Centre, Opera House, 9 Matthew Road,, Mumbai, Maharashtra, 400004.
Fintree Finance Private Limited was incorporated on 28 May 2015.
The current directors of Fintree Finance Private Limited are
The primary industry of Fintree Finance Private Limited is Financial And Insurance Service.
Fintree Finance Private Limited is unlisted.
The authorized capital of Fintree Finance Private Limited is ₹34.65 Cr, and the paid-up capital is ₹33.41 Cr.
The compliance status of Fintree Finance Private Limited is Compliant.
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