About Fundfina Marketplace Private Limited
Data last updated: 27 February 2026
Fundfina Marketplace Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67190MH2019PTC328560.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nishant Bhaskar and Rahul Tripathy.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.67 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Fundfina.
For more details, the company can be reached via its website fundfina.com.
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Registered AddressC/O Workwise Solutions Pvt Ltd Level – 16 D Wing Trade World Towers Kamalia Mills Lower, Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial 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 Fundfina Marketplace Private Limited
Fundfina Marketplace Private Limited operates one associated brand: Fundfina. These brands represent Fundfina Marketplace Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of embedded finance solutions for MSME lending | fundfina.com |
Competitors & Alternatives of Fundfina Marketplace Private Limited
Brands and companies operating in the same space as Fundfina Marketplace 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 |
Lendingkart
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
Business Activity of Fundfina Marketplace Private Limited
Fundfina Marketplace Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Fundfina Marketplace Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Fundfina Marketplace Private Limited
Fundfina Marketplace Private Limited is audited by NEHA PODDAR & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA PODDAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Fundfina Marketplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fundfina Marketplace Private Limited
Fundfina Marketplace Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishant Bhaskar
Also directs:
Fundfina Technologies Private Limited
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Director | 26 Jul 2019 | 7 Years 0 Months | Current |
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Rahul Tripathy
Also directs:
Fundfina Capital Private Limited
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Director | 26 Jul 2019 | 7 Years 0 Months | Current |
| Kaushik Byna | Additional Director | 27 Jul 2023 | 3 Years 0 Months | Current |
Financials of Fundfina Marketplace Private Limited FY 2023 filings available
Fundfina Marketplace Private Limited reported revenue of ₹3.67 Cr (up 464.00% YoY) for FY 2023.
Ten-year financial statements for Fundfina Marketplace 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 Fundfina Marketplace Private Limited
Shareholding and ownership data for Fundfina Marketplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Fundfina Marketplace Private Limited
Fundfina Marketplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fundfina Marketplace Private Limited
View historical data on people associated with Fundfina Marketplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fundfina Marketplace 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 Fundfina Marketplace Private Limited
GST registrations and filing compliance for Fundfina Marketplace 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
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Credit Ratings, Litigation & Regulatory Alerts for Fundfina Marketplace Private Limited
Credit ratings, litigation, and regulatory alerts for Fundfina Marketplace 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 Fundfina Marketplace Private Limited
MSME payment history for Fundfina Marketplace 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 Fundfina Marketplace Private Limited
Corporate group structure for Fundfina Marketplace Private Limited
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MCA Filings & Documents of Fundfina Marketplace Private Limited
MCA filings and documents for Fundfina Marketplace 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 Fundfina Marketplace Private Limited
Frequently Asked Questions about Fundfina Marketplace Private Limited
Fundfina Marketplace Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2019 (7+ years old) and is registered under CIN U67190MH2019PTC328560.
Fundfina Marketplace Private Limited reported revenue of ₹3.67 Cr for FY 2023 (up 464.00% YoY).
The current directors of Fundfina Marketplace Private Limited are:
- Nishant Bhaskar - Director
- Rahul Tripathy - Director
- Kaushik Byna - Additional Director
The primary industry of Fundfina Marketplace Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Fundfina Marketplace Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fundfina Marketplace Private Limited can be reached at the registered office: CO Workwise Solutions Pvt Ltd Level – 16 D Wing Trade World Towers Kamalia Mills Lower, Parel, Mumbai, Maharashtra, India – 400013, or through the website fundfina.com.