Startup India Government of India
Fundfina Marketplace Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.67 Cr
▲ 464% YoY
Net loss · FY 2023
₹1.82 Cr
Net margin -49.7%
EBITDA · FY 2023
-₹1.8 Cr
EBITDA margin -48.9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Fundfina Marketplace Private Limited
Data last updated:
Fundfina Marketplace Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC328560. Its GSTIN is 27AADCF8087E1ZF (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net loss of ₹1.82 Cr (net margin -49.7%) and EBITDA of -₹1.8 Cr (EBITDA margin -48.9%). Revenue has grown at a compounded annual rate (CAGR) of 713% over three years.
The company is associated with 1 brand: Fundfina. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
For more details, the company can be reached via its website fundfina.com.
Company details
CIN U67190MH2019PTC328560
Registration Number 328560
Incorporation Date 26 July 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Fundfina Marketplace
Contact details
Fundfina Marketplace Private Limited's registered office is in Mumbai, Maharashtra. Its website is fundfina.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressC/O Workwise Solutions Pvt Ltd Level – 16 D Wing Trade World Towers Kamalia Mills Lower, Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Fundfina Marketplace Private Limited, buy the company report.
Comprehensive company report
Fundfina Marketplace Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Fundfina Marketplace operates one associated brand: Fundfina. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of embedded finance solutions for MSME lending | fundfina.com |
Business activity
The main business activity of Fundfina Marketplace is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Fundfina Marketplace Private Limited, buy the company report.
Financials of Fundfina Marketplace Private Limited
FY 2023 filings availableFundfina Marketplace Private Limited reported revenue of ₹3.67 Cr (up 464% YoY) for FY 2023.
Revenue · FY 2023
₹3.67 Cr ▲ 464%
Net loss · FY 2023
₹1.82 Cr margin -49.7%
EBITDA · FY 2023
-₹1.8 Cr margin -48.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 464%
3 years · compounded
▲ 713%
EBITDA CAGR growth
1 year
▼ 930%
3 years · compounded
▼ 731%
Revenue has grown at a compounded annual rate (CAGR) of 713% over three years, including 464% growth in the latest year. EBITDA fell 930% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.8 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.82 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -48.9% | |||
| Net Profit Margin | -49.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Fundfina Marketplace Private Limited, buy the company report.
Board of directors of Fundfina Marketplace Private Limited
Fundfina Marketplace has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Bhaskar Also directs: Fundfina Technologies Private Limited | Director | 26 Jul 2019 | 7 Years 3 Months | Current |
| Rahul Tripathy Also directs: Fundfina Capital Private Limited | Director | 26 Jul 2019 | 7 Years 3 Months | Current |
| Kaushik Byna | Additional Director | 27 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Fundfina Marketplace Private Limited is audited by NEHA PODDAR & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA PODDAR & COMPANY | FY 2020 | 030745C |
Shareholding
The shareholding of Fundfina Marketplace Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fundfina Marketplace Private Limited, buy the company report.
Legal cases
Fundfina Marketplace Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Filed against the company by Transactree Technologies Pvt Ltd | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Transactree Technologies Private Limited | Disposed |
To see the full case history of Fundfina Marketplace Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fundfina Marketplace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fundfina Marketplace has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCF8087E1ZF | Maharashtra | Active | 15 Mar 2021 |
To see the full GST registrations and return filing status of Fundfina Marketplace Private Limited, buy the company report.
Recent activity
Fundfina Marketplace Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Kaushik Byna was appointed as Additional Director on 27 Jul 2023.
AGM
Fundfina Marketplace Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Appointed
Kaushik Byna was appointed as Additional Director.
Filing
Fundfina Marketplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Nishant Bhaskar was appointed as Director.
Appointed
Rahul Tripathy was appointed as Director.
Incorporation
26 Jul 2019
Fundfina Marketplace Private Limited was registered on 26 Jul 2019 with Roc Mumbai I & aged 7 years 3 months as per MCA records.
Frequently asked questions
Fundfina Marketplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 July 2019 (7+ years old) and is registered under CIN U67190MH2019PTC328560.
Fundfina Marketplace has 3 current directors:
- Nishant Bhaskar - Director
- Rahul Tripathy - Director
- Kaushik Byna - Additional Director
The latest financial statements of Fundfina Marketplace on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Fundfina Marketplace is 27AADCF8087E1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fundfina Marketplace is U67190MH2019PTC328560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fundfina Marketplace has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Fundfina Marketplace was incorporated on 26 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kaushik Byna was appointed as Additional Director on 27 Jul 2023. Nishant Bhaskar was appointed as Director on 26 Jul 2019. Rahul Tripathy was appointed as Director on 26 Jul 2019.
Yes, Fundfina Marketplace is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fundfina Marketplace can be reached through the website fundfina.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages