About Fintree Finance Private Limited
Data last updated: 25 March 2026
Fintree Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U65923MH2015PTC264997.
Capital: an authorised share capital of ₹34.65 Cr and a paid-up capital of ₹33.41 Cr. It is led by directors including Piyush Amulakh Shah and Lalit Amulakh Shah.
Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Engineering Centre Opera House 9 Matthew Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.87 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 93 employees as per the latest available data.
The company is associated with 1 brand - Fintree Finance. As per MCA filings, the company has open charges of ₹18.86 Cr and satisfied charges of ₹56.55 Cr 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 fintreefinance.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address4Th Floor Engineering Centre Opera House 9 Matthew Road, Mumbai, Maharashtra, India – 400004
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Fintree Finance Private Limited
Fintree Finance Private Limited operates one associated brand: Fintree Finance. These brands represent Fintree Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online business loans are provided via digital POS payment platform. | fintreefinance.com |
Competitors & Alternatives of Fintree Finance Private Limited
Brands and companies operating in the same space as Fintree Finance Private Limited include Payside.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Payside
|
Develops specialized software for efficient factoring processes. | Bengaluru, India, India | 2021 |
Business Activity of Fintree Finance Private Limited
Fintree Finance 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 Fintree Finance 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 Fintree Finance Private Limited
Fintree Finance Private Limited is audited by MVK Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MVK Associates | Locked | Locked | Locked |
Complete auditor history for Fintree Finance 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
Verified entity values are shown only after access is granted.
Board of Directors of Fintree Finance Private Limited
Fintree Finance Private Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Piyush Amulakh Shah | Director | 17 Oct 2015 | 10 Years 9 Months | Current |
|
Lalit Amulakh Shah
Also directs:
Gl Finstock Private Limited
|
Managing Director | 15 Feb 2021 | 5 Years 5 Months | Current |
| Rajesh Haricharan Dubey | Whole-Time Director | 30 May 2022 | 4 Years 1 Months | Current |
Financials of Fintree Finance Private Limited FY 2025 filings available
Fintree Finance Private Limited reported revenue of ₹42.87 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Fintree Finance 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 Fintree Finance Private Limited
Shareholding and ownership data for Fintree Finance 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 Fintree Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2022 | State Bank of India | ₹18 Cr | Open |
| 28 Feb 2020 | The South Indian Bank Limited | ₹86 Lakh | Open |
| 28 Dec 2022 | Others | ₹2.5 Cr | Satisfied |
| 20 Oct 2022 | Others | ₹2 Cr | Satisfied |
| 14 Oct 2022 | Others | ₹2 Cr | Satisfied |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Fintree Finance Private Limited
Fintree Finance Private Limited has a workforce of 93 employees as of Sep 24, 2025.
Employee and EPFO history for Fintree Finance 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 Fintree Finance Private Limited
GST registrations and filing compliance for Fintree Finance 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 Fintree Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Fintree Finance 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 Fintree Finance Private Limited
MSME payment history for Fintree Finance 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 Fintree Finance Private Limited
Corporate group structure for Fintree Finance 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 Fintree Finance Private Limited
MCA filings and documents for Fintree Finance 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 Fintree Finance Private Limited
Frequently Asked Questions about Fintree Finance Private Limited
Fintree Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2015 (11+ years old) and is registered under CIN U65923MH2015PTC264997. The company has 93 employees.
Fintree Finance Private Limited reported revenue of ₹42.87 Cr for FY 2025 (up 20.00% YoY).
The current directors of Fintree Finance Private Limited are:
- Piyush Amulakh Shah - Director
- Lalit Amulakh Shah - Managing Director
- Rajesh Haricharan Dubey - Whole-Time Director
The primary industry of Fintree Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Fintree Finance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fintree Finance Private Limited can be reached at the registered office: 4Th Floor Engineering Centre Opera House 9 Matthew Road, Mumbai, Maharashtra, India – 400004, or through the website fintreefinance.com.