About Impanix Capital Advisors Private Limited
Data last updated: 24 February 2026
Impanix Capital Advisors Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 17 March 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U93090DL2017PTC314673.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Dinesh Kumar Bhati and Gagandeep Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 300 Floor 1St Block B Saraswati Vihar Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹23,720, a decline of 99.48% compared to the previous year.
The company is associated with 1 brand - Finbucket.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finbucket.com.
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Registered AddressHouse No 300 Floor 1St Block B Saraswati Vihar Pitampura, Delhi, Delhi, India – 110034
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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 Impanix Capital Advisors Private Limited
Impanix Capital Advisors Private Limited operates one associated brand: FinBucket. These brands represent Impanix Capital Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Comparison platform for consumer and business loans is provided. | finbucket.com |
Competitors & Alternatives of Impanix Capital Advisors Private Limited
Brands and companies operating in the same space as Impanix Capital Advisors Private Limited include Rubique, Paisa Bazaar, Capitaworld and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Rubique
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A digital marketplace hosting a range of financial products. | Mumbai, India, India | 2014 |
Paisa Bazaar
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Online loan comparison platform | Gurugram, India, India | 2009 |
Capitaworld
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Loans are matched between borrowers and lenders using ML algorithms. | Ahmedabad, India, India | 2015 |
Apnapaisa
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Loans and credit cards are compared online in India. | Mumbai, India, India | 2007 |
FinanceBuddha
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Borrowers are connected to lenders for personal and business loans. | Bengaluru, India, India | 2012 |
WhatsLoan
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Provider of digital lending platforms for retail, agri, and MSME segments | Bengaluru, India, India | 2014 |
Afinoz
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Financial product comparison platform for consumers and businesses | Delhi, India, India | 2015 |
RupeeBoss
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Offers loans for business, personal, and property needs in India. | Mumbai, India, India | 2016 |
Business Activity of Impanix Capital Advisors Private Limited
Impanix Capital Advisors Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Impanix Capital Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Impanix Capital Advisors Private Limited
Impanix Capital Advisors Private Limited is audited by Pulkit A Jain & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pulkit A Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Impanix Capital Advisors 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 Impanix Capital Advisors Private Limited
Impanix Capital Advisors Private Limited is currently managed by 2 directors, with 8 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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Dinesh Kumar Bhati
Also directs:
Microfin Advisors Llp, Geeken Chemicals India Limited, Kyros Construction Private Limited and 5 more
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Director | 30 Oct 2021 | 4 Years 9 Months | Current |
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Gagandeep Singh
Also directs:
Microfin Advisors Llp, Moneybasket Financial Services Private Limited, Wealth Bucket Capital Investments Private Limited and 5 more
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Director | 30 Oct 2021 | 4 Years 9 Months | Current |
Financials of Impanix Capital Advisors Private Limited FY 2025 filings available
Impanix Capital Advisors Private Limited reported revenue of ₹23,720 (down 99.48% YoY) for FY 2022.
Ten-year financial statements for Impanix Capital Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Impanix Capital Advisors Private Limited
Shareholding and ownership data for Impanix Capital Advisors 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 Impanix Capital Advisors Private Limited
Impanix Capital Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impanix Capital Advisors Private Limited
View historical data on people associated with Impanix Capital Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Impanix Capital Advisors 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 Impanix Capital Advisors Private Limited
GST registrations and filing compliance for Impanix Capital Advisors 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 Impanix Capital Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Impanix Capital Advisors 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 Impanix Capital Advisors Private Limited
MSME payment history for Impanix Capital Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Impanix Capital Advisors Private Limited
Corporate group structure for Impanix Capital Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Impanix Capital Advisors Private Limited
MCA filings and documents for Impanix Capital Advisors 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 Impanix Capital Advisors Private Limited
Recent News on Impanix Capital Advisors Private Limited
Frequently Asked Questions about Impanix Capital Advisors Private Limited
Impanix Capital Advisors Private Limited is an active private limited company in the internet sector based in Delhi, Delhi, India. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U93090DL2017PTC314673.
Impanix Capital Advisors Private Limited reported revenue of ₹23,720 for FY 2022 (down 99.48% YoY).
The current directors of Impanix Capital Advisors Private Limited are:
- Dinesh Kumar Bhati - Director
- Gagandeep Singh - Director
The primary industry of Impanix Capital Advisors Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Impanix Capital Advisors Private Limited can be reached at the registered office: House No 300 Floor 1St Block B Saraswati Vihar Pitampura, Delhi, Delhi, India – 110034, or through the website finbucket.com.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹1.5 Lakh.