DPIIT recognised startup Government of India
Startup India
Iacuity Fintech Private Limited - internet in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹53.75 Lakh
▲ 388% YoY
Net loss · FY 2024
₹3.56 Cr
Latest filing
EBITDA · FY 2024
-₹3.13 Cr
Latest filing
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Employees · EPFO
32
Provident fund records
Directors on board
3
As per MCA filings
About Iacuity Fintech Private Limited
Data last updated:
Iacuity Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, 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 24 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2020PTC342623. Its GSTIN is 27AAFCI7187N1ZS (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ajay Murlidhar Batheja (Managing Director) and Gaurav Batheja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3/360 Kalidas Udyog Bhavans Tayde Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.75 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.56 Cr and EBITDA of -₹3.13 Cr.
The company has about 32 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: iAcuity and IAcuity Solutions. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in August 2022.
Iacuity Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0007748). For more details, the company can be reached via its website iacuityfintech.com.
Company details
CIN U72900MH2020PTC342623
Registration Number 342623
Incorporation Date 24 July 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0007748
Key People
Ajay Murlidhar Batheja Managing Director Gaurav Batheja Director Vishwas Jaywant Varde Director Recognitions & Rankings of Iacuity Fintech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0007748
Contact details
Iacuity Fintech Private Limited's registered office is in Mumbai, Maharashtra. Its website is iacuityfintech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3/360 Kalidas Udyog Bhavans Tayde Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryInternet, Online Financial Services
To see the full contact details of Iacuity Fintech Private Limited, buy the company report.
Comprehensive company report
Iacuity Fintech Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Iacuity Fintech operates two associated brands: iAcuity and IAcuity Solutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers AI solutions for detecting financial crimes and tax evasion risks. | iacuityfintech.com | |
| Audit automation tools are provided for auditors' financial analysis. | iacuitysolutions.com |
Business activity
The main business activity of Iacuity Fintech is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Iacuity Fintech Private Limited, buy the company report.
Financials of Iacuity Fintech Private Limited
FY 2024 filings availableIacuity Fintech Private Limited reported revenue of ₹53.75 Lakh (up 388% YoY) for FY 2024.
Revenue · FY 2024
₹53.75 Lakh ▲ 388%
Net loss · FY 2024
₹3.56 Cr
EBITDA · FY 2024
-₹3.13 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 388%
EBITDA CAGR growth
1 year
▼ 246%
3 years · compounded
▼ 228%
Revenue rose 388% in the latest year. EBITDA fell 246% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹53.75 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹3.13 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.56 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Iacuity Fintech Private Limited, buy the company report.
Board of directors of Iacuity Fintech Private Limited
Iacuity Fintech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Batheja | Director | 24 Jul 2020 | 6 Years 3 Months | Current |
| Ajay Murlidhar Batheja Also directs: Iacuity Telco Solutions Private Limited | Managing Director | 13 Mar 2023 | 3 Years 7 Months | Current |
| Vishwas Jaywant Varde Also directs: Manpower Professionals Services LLP, Ieec Research and Design LLP, Liberty Chemicals Private Limited and 5 more | Director | 24 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Iacuity Fintech Private Limited is audited by P. B. SHETTY & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. B. SHETTY & CO. | FY 2024 | 110102W |
Shareholding
The shareholding of Iacuity Fintech Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Iacuity Fintech Private Limited, buy the company report.
Deals & funding
Iacuity Fintech Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in August 2022.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2022 | Rights issue | ₹9 Lakh | Investors: 4 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Iacuity Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iacuity Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Iacuity Fintech Private Limited has a workforce of 32 employees on its EPFO records as of Feb 07, 2025, across 1 active EPFO establishment.
Employee count
32
Active EPFO establishments
1
Employee growth
10.34%
GST
Iacuity Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCI7187N1ZS | Maharashtra | Active | 29 Jul 2020 |
To see the full GST registrations and return filing status of Iacuity Fintech Private Limited, buy the company report.
Recent activity
Iacuity Fintech Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Ajay Murlidhar Batheja ceased to be Director on 15 Mar 2023.
AGM
Iacuity Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Iacuity Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Ajay Murlidhar Batheja ceased to be Director.
Appointed
Ajay Murlidhar Batheja was appointed as Managing Director.
Appointed
Gaurav Batheja was appointed as Director.
Appointed
Vishwas Jaywant Varde was appointed as Director.
Incorporation
24 Jul 2020
Iacuity Fintech Private Limited was registered on 24 Jul 2020 with Roc Mumbai & aged 6 years 3 months as per MCA records.
Frequently asked questions
Iacuity Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in online financial services, within the internet industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under CIN U72900MH2020PTC342623.
Iacuity Fintech has 3 current directors:
- Ajay Murlidhar Batheja - Managing Director
- Gaurav Batheja - Director
- Vishwas Jaywant Varde - Director
The latest financial statements of Iacuity Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Iacuity Fintech is 27AAFCI7187N1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Iacuity Fintech is U72900MH2020PTC342623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iacuity Fintech was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Iacuity Fintech has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in August 2022.
Ajay Murlidhar Batheja ceased to be Director on 15 Mar 2023. Ajay Murlidhar Batheja was appointed as Managing Director on 13 Mar 2023. Gaurav Batheja was appointed as Director on 24 Jul 2020. Iacuity Fintech has 4 board changes on record in total.
Yes, Iacuity Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Iacuity Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0007748).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages