About Fundfina Technologies Private Limited
Data last updated: 05 January 2026
Fundfina Technologies Private Limited is a private limited company based in Bokaro Steel City, Jharkhand, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 30 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ranchi under CIN U65100JH2016PTC008813.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.13 Lakh. It is led by directors Nishant Bhaskar and Kaushik Byna.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. Hd – 16 City Centre Sector – 4, Bokaro Steel City, Jharkhand, India – 827004.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.88 Lakh, a growth of 66% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Fundfina.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fundfina.com.
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Registered AddressPlot No. Hd – 16 City Centre Sector – 4, Bokaro Steel City, Jharkhand, India – 827004
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IndustryInternet, Online 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
CIN History of Fundfina Technologies Private Limited
Fundfina Technologies Private Limited has one previous CIN (Corporate Identification Number): U72200JH2016PTC008813. The current CIN is U65100JH2016PTC008813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100JH2016PTC008813 | Current |
| U72200JH2016PTC008813 | Previous |
Associated Brands with Fundfina Technologies Private Limited
Fundfina Technologies Private Limited operates one associated brand: Fundfina. These brands represent Fundfina Technologies 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 Technologies Private Limited
Brands and companies operating in the same space as Fundfina Technologies Private Limited include InCred, FlexiLoans, Yubi and 6 more.
| Competitor | Description | Location | Founded |
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
Business Activity of Fundfina Technologies Private Limited
Fundfina Technologies 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 Technologies 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 Technologies Private Limited
Fundfina Technologies Private Limited is audited by Chintan Doshi and 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 |
|---|---|---|---|
| Chintan Doshi and Associates | Locked | Locked | Locked |
Complete auditor history for Fundfina Technologies 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 Technologies Private Limited
Fundfina Technologies 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 |
|---|---|---|---|---|
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Nishant Bhaskar
Also directs:
Fundfina Marketplace Private Limited
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Director | 30 May 2016 | 10 Years 2 Months | Current |
| Kaushik Byna | Additional Director | 27 Jul 2023 | 3 Years 0 Months | Current |
Financials of Fundfina Technologies Private Limited FY 2023 filings available
Fundfina Technologies Private Limited reported revenue of ₹51.88 Lakh (up 66.00% YoY) for FY 2023.
Ten-year financial statements for Fundfina Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Fundfina Technologies Private Limited
Shareholding and ownership data for Fundfina Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Fundfina Technologies Private Limited
Fundfina Technologies Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Fundfina Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fundfina Marketplace Private Limited | U67190MH2019PTC328560 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Fundfina Technologies Private Limited
Fundfina Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fundfina Technologies Private Limited
View historical data on people associated with Fundfina Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fundfina Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Fundfina Technologies Private Limited
GST registrations and filing compliance for Fundfina Technologies Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Fundfina Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Fundfina Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fundfina Technologies Private Limited
MSME payment history for Fundfina Technologies 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
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Subsidiaries & Group Companies of Fundfina Technologies Private Limited
Corporate group structure for Fundfina Technologies Private Limited
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MCA Filings & Documents of Fundfina Technologies Private Limited
MCA filings and documents for Fundfina Technologies 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 Technologies Private Limited
Frequently Asked Questions about Fundfina Technologies Private Limited
Fundfina Technologies Private Limited is an active private limited company in the internet sector based in Bokaro Steel City, Jharkhand, India. It was incorporated on 30 May 2016 (10+ years old) and is registered under CIN U65100JH2016PTC008813.
Fundfina Technologies Private Limited reported revenue of ₹51.88 Lakh for FY 2023 (up 66.00% YoY).
The current directors of Fundfina Technologies Private Limited are:
- Nishant Bhaskar - Director
- Kaushik Byna - Additional Director
The primary industry of Fundfina Technologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Fundfina Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fundfina Technologies Private Limited can be reached at the registered office: Plot No. Hd – 16 City Centre Sector – 4, Bokaro Steel City, Jharkhand, India – 827004, or through the website fundfina.com.