About Fundfina Technologies Private Limited
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Fundfina Technologies Private Limited is a private limited company based in Bokaro Steel City, Jharkhand, India, recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 30 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U65100JH2016PTC008813. Its GSTIN is 20AACCF8339A1Z7 (Jharkhand).
The company has 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.
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 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No. Hd – 16 City Centre Sector – 4, Bokaro Steel City, Jharkhand, India – 827004
- IndustryInternet, Online Financial Services
- 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
- One PDF report, delivered after checkout
CIN History of Fundfina Technologies
Fundfina Technologies 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
Fundfina Technologies 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 |
Competitors & Alternatives of Fundfina Technologies
Brands and companies operating in the same space as Fundfina Technologies Private Limited include InCred, FlexiLoans, Yubi and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 InCred | Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
 FlexiLoans | Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
 Yubi | Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
 Indifi | Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
 Bizongo | Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
 Clix Capital | Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
 GoKwik | Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
 DMI Finance | Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
 Lendingkart | Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
Business Activity of Fundfina Technologies
The main business activity of Fundfina Technologies is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fundfina Technologies
Fundfina Technologies Private Limited is audited by Chintan Doshi and Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chintan Doshi and Associates | Locked | Locked | Locked |
Complete auditor history for Fundfina Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fundfina Technologies Private Limited
Fundfina Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Bhaskar Also directs: Fundfina Marketplace Private Limited | Director | 30 May 2016 | 10 Years 4 Months | Current |
| Kaushik Byna | Additional Director | 27 Jul 2023 | 3 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fundfina Technologies
Shareholding and ownership data for Fundfina Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Fundfina Technologies Private Limited
Fundfina Technologies has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fundfina Marketplace Private Limited | U67190MH2019PTC328560 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Fundfina Technologies
Fundfina Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fundfina Technologies
Employment history and EPFO contributions of people linked to Fundfina Technologies.
Employee and EPFO history for Fundfina Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fundfina Technologies
Fundfina Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AACCF8339A1Z7 | Jharkhand | Active | 28 Jul 2017 |
GST registrations and filing compliance for Fundfina Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Fundfina Technologies
Credit ratings, litigation, and regulatory alerts for Fundfina Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fundfina Technologies
MSME payment history for Fundfina Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fundfina Technologies
Corporate group structure for Fundfina Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Fundfina Technologies
MCA filings and documents for Fundfina Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fundfina Technologies
Frequently Asked Questions about Fundfina Technologies Private Limited
Fundfina Technologies is an active private limited company based in Bokaro Steel City, Jharkhand, India. The company works in online financial services, within the internet industry. It was incorporated on 30 May 2016 (10+ years old) and is registered under CIN U65100JH2016PTC008813.
Fundfina Technologies reported revenue of ₹51.88 Lakh for FY 2023 (up 66.00% YoY).
Fundfina Technologies has 2 current directors:
- Nishant Bhaskar - Director
- Kaushik Byna - Additional Director
The GSTIN of Fundfina Technologies is 20AACCF8339A1Z7, registered in Jharkhand.
The CIN (Corporate Identification Number) of Fundfina Technologies is U65100JH2016PTC008813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fundfina Technologies was incorporated on 30 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ranchi.
Yes, Fundfina Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fundfina Technologies can be reached through the website fundfina.com. Its registered office is in Bokaro Steel City, Jharkhand, India.
The registered office of Fundfina Technologies is at Plot No. Hd – 16 City Centre Sector – 4, Bokaro Steel City, Jharkhand, India – 827004.