About Iifl Fintech Private Limited
Data last updated: 13 February 2026
Iifl Fintech Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Iifl Finance Limited. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 17 May 2022.
Registered with ROC Mumbai under CIN U72900MH2022PTC382767.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹16.84 Cr. It is led by directors including Mehekka Pawan Oberai and Ramakrishnan Subramanian.
Last AGM: 16 June 2025. Financial statements filed for year ended 31 March 2025. Office: Iifl House Sun Infotech Park Rd No 16V Plot No. B23 Thane Industrial Area, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.85 Cr, a decline of 8% compared to the previous year.
It operates as a subsidiary of Iifl Finance Limited.
The company is associated with 1 brand - Iifl Finance.
For more details, the company can be reached via its website iifl.com.
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Registered AddressIifl House Sun Infotech Park Rd No 16V Plot No. B23 Thane Industrial Area, Maharashtra, India – 400604
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IndustryInternet, Online 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
Associated Brands with Iifl Fintech Private Limited
Iifl Fintech Private Limited operates one associated brand: IIFL Finance. These brands represent Iifl Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online gold, home, personal, and business loans are provided. | iifl.com |
Competitors & Alternatives of Iifl Fintech Private Limited
Brands and companies operating in the same space as Iifl Fintech Private Limited include L & T Finance Holdings, Profectus Capital, Vistaar Financial Services and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
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Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
UC Inclusive Credit
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Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
Svakarma Finance
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Business loans are provided to MSMEs by Svakarma Finance. | Mumbai, India, India | 2016 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Iifl Fintech Private Limited
Iifl Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Iifl 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 Iifl Fintech Private Limited
Iifl Fintech Private Limited is audited by Nadkarni Date & Associates LLP 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 |
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| Nadkarni Date & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Iifl 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 Iifl Fintech Private Limited
Iifl Fintech Private Limited is currently managed by 3 directors, with 13 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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Mehekka Pawan Oberai
Also directs:
Giskard Datatech Private Limited, Grey Swift Private Limited
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Director | 17 May 2022 | 4 Years 2 Months | Current |
| Ramakrishnan Subramanian | Director | 20 Mar 2023 | 3 Years 4 Months | Current |
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Ram Nirankar Rastogi
Also directs:
Digispice Technologies Limited, Network People Services Technologies Limited, Spice Money Limited and 3 more
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Director | 21 Sep 2022 | 3 Years 10 Months | Current |
Financials of Iifl Fintech Private Limited FY 2025 filings available
Iifl Fintech Private Limited reported revenue of ₹8.85 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Iifl 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 Iifl Fintech Private Limited
Shareholding and ownership data for Iifl 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
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Charges & Borrowings Iifl Fintech Private Limited
Iifl Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iifl Fintech Private Limited
Iifl Fintech Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Iifl 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 Iifl Fintech Private Limited
GST registrations and filing compliance for Iifl 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iifl Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Iifl 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 Iifl Fintech Private Limited
MSME payment history for Iifl 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 Iifl Fintech Private Limited
Corporate group structure for Iifl 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 Iifl Fintech Private Limited
MCA filings and documents for Iifl 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 Iifl Fintech Private Limited
Recent News on Iifl Fintech Private Limited
Frequently Asked Questions about Iifl Fintech Private Limited
Iifl Fintech Private Limited is an active private limited company in the internet sector based in Thane, Maharashtra, India. It was incorporated on 17 May 2022 (4+ years old) and is registered under CIN U72900MH2022PTC382767.
Iifl Fintech Private Limited reported revenue of ₹8.85 Cr for FY 2025 (down 8.00% YoY).
The current directors of Iifl Fintech Private Limited are:
- Mehekka Pawan Oberai - Director
- Ramakrishnan Subramanian - Director
- Ram Nirankar Rastogi - Director
The primary industry of Iifl Fintech Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Iifl Fintech Private Limited can be reached at the registered office: Iifl House Sun Infotech Park Rd No 16V Plot No. B23 Thane Industrial Area, Maharashtra, India – 400604, or through the website iifl.com.
The authorised capital is ₹17 Cr, and the paid-up capital is ₹16.84 Cr.