About Ftcash Finance Private Limited
Data last updated: 22 December 2025
Ftcash Finance Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Nomisma Mobile Solutions Private Limited and recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 December 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67110MH2019PTC333955.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.35 Cr. It is led by directors Deepak Kothari and Sanjeev Chandak.
Last AGM: 18 July 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.54 Cr, a growth of 8% compared to the previous year.
It operates as a subsidiary of Nomisma Mobile Solutions Private Limited.
The company is associated with 1 brand - Ftcash. As per MCA filings, the company has open charges of ₹38.5 Cr and satisfied charges of ₹5 Cr on record.
For more details, the company can be reached via its website ftcash.com.
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Registered Address201 2 Flr Bwing Lodha Supremus 2, Pltnof4/F4 – 1 Rdno.22 Wagale Estate, Thane, Maharashtra, India – 400604
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IndustryFinancial Services, 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 Ftcash Finance Private Limited
Ftcash Finance Private Limited operates one associated brand: ftcash. These brands represent Ftcash Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital loans are provided to underserved micro-merchants and small businesses. | ftcash.com |
Competitors & Alternatives of Ftcash Finance Private Limited
Brands and companies operating in the same space as Ftcash Finance Private Limited include InCred, FlexiLoans, Yubi and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Yubi
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Bizongo
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
GoKwik
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Niyogin
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Online lending marketplace for business loans | Mumbai, India, India | 1988 |
Business Activity of Ftcash Finance Private Limited
Ftcash 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 Ftcash 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 Ftcash Finance Private Limited
Ftcash Finance Private Limited is audited by S. V. Shah & 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 |
|---|---|---|---|
| S. V. Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Ftcash 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
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Board of Directors of Ftcash Finance Private Limited
Ftcash Finance Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Deepak Kothari | Director | 04 Dec 2019 | 6 Years 8 Months | Current |
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Sanjeev Chandak
Also directs:
Nomisma Mobile Solutions Private Limited
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Director | 04 Dec 2019 | 6 Years 8 Months | Current |
Financials of Ftcash Finance Private Limited FY 2025 filings available
Ftcash Finance Private Limited reported revenue of ₹9.54 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Ftcash Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ftcash Finance Private Limited
Shareholding and ownership data for Ftcash 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
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Charges & Borrowings of Ftcash Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹4.5 Cr | Open |
| 28 Dec 2023 | Others | ₹6 Cr | Open |
| 29 Sep 2023 | Others | ₹3 Cr | Open |
| 29 Sep 2023 | Others | ₹1.5 Cr | Open |
| 31 Aug 2023 | Others | ₹6 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Ftcash Finance Private Limited
View historical data on people associated with Ftcash Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ftcash 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
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GST Compliance of Ftcash Finance Private Limited
GST registrations and filing compliance for Ftcash 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
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Credit Ratings, Litigation & Regulatory Alerts for Ftcash Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ftcash 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
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MSME Payment Delays by Ftcash Finance Private Limited
MSME payment history for Ftcash 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
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Subsidiaries & Group Companies of Ftcash Finance Private Limited
Corporate group structure for Ftcash 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
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MCA Filings & Documents of Ftcash Finance Private Limited
MCA filings and documents for Ftcash 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
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Recent Activity on Ftcash Finance Private Limited
Recent News on Ftcash Finance Private Limited
Frequently Asked Questions about Ftcash Finance Private Limited
Ftcash Finance Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 04 December 2019 (7+ years old) and is registered under CIN U67110MH2019PTC333955.
Ftcash Finance Private Limited reported revenue of ₹9.54 Cr for FY 2025 (up 8.00% YoY).
The current directors of Ftcash Finance Private Limited are:
- Deepak Kothari - Director
- Sanjeev Chandak - Director
The primary industry of Ftcash Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Ftcash Finance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ftcash Finance Private Limited can be reached at the registered office: 201 2 Flr Bwing Lodha Supremus 2, Pltnof4F4 – 1 Rdno.22 Wagale Estate, Thane, Maharashtra, India – 400604, or through the website ftcash.com.