About I. & I. Fintech Solutions Private Limited
Data last updated: 25 February 2026
I. & I. Fintech Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 November 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC317573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Dilip Mahajan and Chaitali Amit Mahajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 107 Opp.Tmc Office Centrum Nr Satk, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.44 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.5 Cr on record.
For more details, the company can be reached via its website iiconsult.in.
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Registered AddressUnit No. 107 Opp.Tmc Office Centrum Nr Satk, Thane, Maharashtra, India – 400604
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IndustryFinancial Services, Diversified 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
Business Activity of I. & I. Fintech Solutions Private Limited
I. & I. Fintech Solutions Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for I. & I. Fintech Solutions 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 I. & I. Fintech Solutions Private Limited
I. & I. Fintech Solutions Private Limited is audited by Puranik Kane & CO. 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 |
|---|---|---|---|
| Puranik Kane & CO. | Locked | Locked | Locked |
Complete auditor history for I. & I. Fintech Solutions 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 I. & I. Fintech Solutions Private Limited
I. & I. Fintech Solutions 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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Amit Dilip Mahajan
Also directs:
I & I Consultancy Services Llp
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Director | 28 Nov 2018 | 7 Years 7 Months | Current |
| Chaitali Amit Mahajan | Director | 28 Nov 2018 | 7 Years 7 Months | Current |
Financials of I. & I. Fintech Solutions Private Limited FY 2025 filings available
I. & I. Fintech Solutions Private Limited reported revenue of ₹1.44 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for I. & I. Fintech Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of I. & I. Fintech Solutions Private Limited
Shareholding and ownership data for I. & I. Fintech Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of I. & I. Fintech Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2025 | Others | ₹8 Cr | Open |
| 23 Oct 2021 | Others | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at I. & I. Fintech Solutions Private Limited
View historical data on people associated with I. & I. Fintech Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I. & I. Fintech Solutions Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of I. & I. Fintech Solutions Private Limited
GST registrations and filing compliance for I. & I. Fintech Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for I. & I. Fintech Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for I. & I. Fintech Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by I. & I. Fintech Solutions Private Limited
MSME payment history for I. & I. Fintech Solutions Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of I. & I. Fintech Solutions Private Limited
Corporate group structure for I. & I. Fintech Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of I. & I. Fintech Solutions Private Limited
MCA filings and documents for I. & I. Fintech Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on I. & I. Fintech Solutions Private Limited
Frequently Asked Questions about I. & I. Fintech Solutions Private Limited
I. & I. Fintech Solutions Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 28 November 2018 (8+ years old) and is registered under CIN U74999MH2018PTC317573.
I. & I. Fintech Solutions Private Limited reported revenue of ₹1.44 Cr for FY 2024 (up 11.00% YoY).
The current directors of I. & I. Fintech Solutions Private Limited are:
- Amit Dilip Mahajan - Director
- Chaitali Amit Mahajan - Director
The primary industry of I. & I. Fintech Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
I. & I. Fintech Solutions Private Limited can be reached at the registered office: Unit No. 107 Opp.Tmc Office Centrum Nr Satk, Thane, Maharashtra, India – 400604, or through the website iiconsult.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.