Fintree Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Fintree Finance Private Limited

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 (Ceo), 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2015PTC264997

  • Registration Number

    264997

  • Incorporation Date

    28 May 2015

  • Authorized Capital

    ₹34.65 Cr

  • Paid-Up Capital

    ₹33.41 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 34.65 Cr
  • Paid Up Capital ₹ 33.41 Cr
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.86 Cr
  • Satisfied Charges ₹ 56.55 Cr
  • Revenue Growth **** 23.57%
  • Profit Growth **** -34515.55%
  • Ebitda **** -375.53%
  • Net Worth -42.58%
  • Total Assets -18.93%
Company report

Fintree Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fintree Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fintree Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Piyush Amulakh Shah Director 17 Oct 2015 Current
Rajesh Haricharan Dubey Ceo 12 Feb 2024 Current
Lalit Amulakh Shah Managing Director 15 Feb 2021 Current
Past Directors
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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Financial Performance of Fintree Finance.

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%.

Fintree Finance revenue growth over time
Fintree Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 23.57%
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*******
Revenue from Operations
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 20.31%
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*******
*******
Total Assets
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 -18.93%
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*******
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*******
Profit or Loss
*******
 -34515.55%
*******
*******
*******
*******
Net Worth
*******
 -42.58%
*******
*******
*******
*******
EBITDA
*******
 -375.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fintree Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹188,600,000.00

Satisfied Charges

₹565,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 18.00 Cr
  • The South Indian Bank Limited : 0.86 Cr
Latest Charge Details
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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How Many Employees Work at Fintree Finance?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fintree Finance
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Fintree Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 May 2022 via Charge ID 100578843 with Others was fully satisfied on 16 Oct 2024. was completed.

  • Charges

    Progress on A charge registered on 09 Aug 2022 via Charge ID 100600691 with Others was fully satisfied on 17 Sep 2024. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 26 Sep 2022 via Charge ID 100615055 with Others was fully satisfied on 26 Mar 2024. was documented.

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Frequently Asked Questions
What is the CIN of Fintree Finance Private Limited?

The CIN of Fintree Finance Private Limited is U65923MH2015PTC264997.

Where is Fintree Finance Private Limited headquartered?

Fintree Finance Private Limited is headquartered at 4Th Floor, Engineering Centre, Opera House, 9 Matthew Road,, Mumbai, Maharashtra, 400004.

When was Fintree Finance Private Limited incorporated?

Fintree Finance Private Limited was incorporated on 28 May 2015.

Who are the current directors of Fintree Finance Private Limited?

The current directors of Fintree Finance Private Limited are

What is the primary industry of Fintree Finance Private Limited?

The primary industry of Fintree Finance Private Limited is Financial And Insurance Service.

Is Fintree Finance Private Limited a listed company?

Fintree Finance Private Limited is unlisted.

What is the capital structure of Fintree Finance Private Limited?

The authorized capital of Fintree Finance Private Limited is ₹34.65 Cr, and the paid-up capital is ₹33.41 Cr.

What is the compliance status of Fintree Finance Private Limited?

The compliance status of Fintree Finance Private Limited is Compliant.

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