Gainn Fintech Private Limited
About Gainn Fintech Private Limited
Data last updated: 22 February 2026
Gainn Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 August 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U72900MH2021PTC366439.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.65 Cr. It is led by directors Anil Rameshwarlal Maliwal and Rakesh Naxtramal Nahar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.99 Cr, a growth of 129% compared to the previous year.
The company is associated with 1 brand - Mygainn. As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 915 The Summit Business Bay, Behind Guru Nanak Petrol Pump Off. Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Brokerage & Trading 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 Gainn Fintech Private Limited
Gainn Fintech Private Limited operates one associated brand: MyGainn. These brands represent Gainn Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading and brokerage services are facilitated via an investment platform. | mygainn.com |
Competitors & Alternatives of Gainn Fintech Private Limited
Brands and companies operating in the same space as Gainn Fintech Private Limited include Angel One, Upstox, Groww and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
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ETFs and stocks are traded via an app-based platform. | Singapore, Singapore, Singapore | 2017 |
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Gainn Fintech Private Limited
Gainn Fintech 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 Gainn Fintech 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 Gainn Fintech Private Limited
Gainn Fintech Private Limited is audited by Pachori Rupesh & 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 |
|---|---|---|---|
| Pachori Rupesh & Associates | Locked | Locked | Locked |
Complete auditor history for Gainn Fintech 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 Gainn Fintech Private Limited
Gainn Fintech Private Limited is currently managed by 2 directors, with 4 former directors 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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Anil Rameshwarlal Maliwal
Also directs:
Shilpa Consultancy Private Limited, Shilpa Commodity Private Limited, Shilpa Insurance Broker Private Limited and 2 more
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Director | 14 Oct 2021 | 4 Years 9 Months | Current |
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Rakesh Naxtramal Nahar
Also directs:
Brg Brothers Llp, Shilpa Consultancy Private Limited
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Director | 23 Jan 2024 | 2 Years 6 Months | Current |
Financials of Gainn Fintech Private Limited FY 2025 filings available
Gainn Fintech Private Limited reported revenue of ₹6.99 Cr (up 129.00% YoY) for FY 2025.
Ten-year financial statements for Gainn Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gainn Fintech Private Limited
Shareholding and ownership data for Gainn Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gainn Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2023 | Axis Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gainn Fintech Private Limited
Gainn Fintech Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Gainn Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Gainn Fintech Private Limited
GST registrations and filing compliance for Gainn Fintech 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 Gainn Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Gainn Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gainn Fintech Private Limited
MSME payment history for Gainn Fintech 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 Gainn Fintech Private Limited
Corporate group structure for Gainn Fintech 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 Gainn Fintech Private Limited
MCA filings and documents for Gainn Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Gainn Fintech Private Limited
Frequently Asked Questions about Gainn Fintech Private Limited
Gainn Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2021 (5+ years old) and is registered under CIN U72900MH2021PTC366439.
Gainn Fintech Private Limited reported revenue of ₹6.99 Cr for FY 2025 (up 129.00% YoY).
The current directors of Gainn Fintech Private Limited are:
- Anil Rameshwarlal Maliwal - Director
- Rakesh Naxtramal Nahar - Director
The primary industry of Gainn Fintech Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Gainn Fintech Private Limited can be reached at the registered office: Office No. 915 The Summit Business Bay, Behind Guru Nanak Petrol Pump Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹12.65 Cr.