Gringotts Technologies Private Limited
About Gringotts Technologies Private Limited
Data last updated: 13 March 2026
Gringotts Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 April 2023.
Registered with ROC Delhi under CIN U62099DL2023PTC412466.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Garg and Harshin Bhambhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 5 Ground Floor R/Side Block B, B – 5 Mayapuri Ph – 1, New Delhi, Delhi, India – 110064.
The company is associated with 1 brand - Poonji.
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Registered AddressPlot No. 5 Ground Floor R/Side Block B, B – 5 Mayapuri Ph – 1, New Delhi, Delhi, India – 110064
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Associated Brands with Gringotts Technologies Private Limited
Gringotts Technologies Private Limited operates one associated brand: Poonji. These brands represent Gringotts Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides revenue-based financing and support for eCommerce growth. | trypoonji.in |
Competitors & Alternatives of Gringotts Technologies Private Limited
Brands and companies operating in the same space as Gringotts Technologies Private Limited include InCred, FlexiLoans, Indifi and 5 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 |
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 |
Oxyzo
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Financial solutions including loans are provided for SMEs and corporates. | 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 |
Board of Directors of Gringotts Technologies Private Limited
Gringotts Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Garg
Also directs:
Warpfy Technologies Private Limited
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Director | 13 Apr 2023 | 3 Years 4 Months | Current |
| Harshin Bhambhani | Director | 13 Apr 2023 | 3 Years 4 Months | Current |
Financials of Gringotts Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Gringotts Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gringotts Technologies Private Limited
Gringotts Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gringotts Technologies Private Limited
View historical data on people associated with Gringotts Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gringotts Technologies Private Limited
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GST Compliance of Gringotts Technologies Private Limited
GST registrations and filing compliance for Gringotts Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gringotts Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Gringotts Technologies Private Limited
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MSME Payment Delays by Gringotts Technologies Private Limited
MSME payment history for Gringotts Technologies Private Limited
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Subsidiaries & Group Companies of Gringotts Technologies Private Limited
Corporate group structure for Gringotts Technologies Private Limited
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MCA Filings & Documents of Gringotts Technologies Private Limited
MCA filings and documents for Gringotts Technologies Private Limited
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Recent Activity on Gringotts Technologies Private Limited
Frequently Asked Questions about Gringotts Technologies Private Limited
Gringotts Technologies Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2023 (3+ years old) and is registered under CIN U62099DL2023PTC412466.
The current directors of Gringotts Technologies Private Limited are:
- Deepak Garg - Director
- Harshin Bhambhani - Director
The primary industry of Gringotts Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gringotts Technologies Private Limited can be reached at the registered office: Plot No. 5 Ground Floor RSide Block B, B – 5 Mayapuri Ph – 1, New Delhi, Delhi, India – 110064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 5 Ground Floor RSide Block B, B – 5 Mayapuri Ph – 1, New Delhi, Delhi, India – 110064.