About Iserve Financial Private Limited
Data last updated: 25 February 2026
Iserve Financial Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 08 July 2014, the company has been in operation for over 12 years.
Registered with ROC Pune under CIN U74900PN2014PTC151740.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.15 Lakh. It is led by directors Gautam Gulabsingh Sandil and Dipak Samanta.
Last AGM: 31 May 2023. Financial statements filed for year ended 31 March 2022. Office: Office 127 – 128 Wing – B Sohrab Hall Tadiwala Road Sangamvadi, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.47 Cr, a growth of 65% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Iservefinancial.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iservefinancial.com.
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Registered AddressOffice 127 – 128 Wing – B Sohrab Hall Tadiwala Road Sangamvadi, Pune, Maharashtra, India – 411001
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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 Iserve Financial Private Limited
Iserve Financial Private Limited operates one associated brand: iServefinancial. These brands represent Iserve Financial Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Platform offering financial solutions | iservefinancial.com |
Competitors & Alternatives of Iserve Financial Private Limited
Brands and companies operating in the same space as Iserve Financial Private Limited include InCred, FlexiLoans, Clix Capital 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 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
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NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Niyogin
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Online lending marketplace for business loans | Mumbai, India, India | 1988 |
KNAB Finance
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Technology-driven lending solutions are provided to small and medium enterprises. | Bengaluru, India, India | 2015 |
Credit Fair
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Solar financing solutions are provided by Credit Fair in India. | Mumbai, India, India | 2018 |
Business Activity of Iserve Financial Private Limited
Iserve Financial Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Iserve Financial 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 Iserve Financial Private Limited
Iserve Financial Private Limited is audited by A R SONI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R SONI & CO | Locked | Locked | Locked |
Complete auditor history for Iserve Financial 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
Verified entity values are shown only after access is granted.
Board of Directors of Iserve Financial Private Limited
Iserve Financial Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Gautam Gulabsingh Sandil | Director | 03 Mar 2022 | 4 Years 5 Months | Current |
| Dipak Samanta | Director | 08 Jul 2014 | 12 Years 1 Months | Current |
Financials of Iserve Financial Private Limited FY 2022 filings available
Iserve Financial Private Limited reported revenue of ₹3.47 Cr (up 65.00% YoY) for FY 2022.
Ten-year financial statements for Iserve Financial 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 Iserve Financial Private Limited
Shareholding and ownership data for Iserve Financial 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 Iserve Financial Private Limited
Iserve Financial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iserve Financial Private Limited
Iserve Financial Private Limited has a workforce of 14 employees as of Mar 30, 2024.
Employee and EPFO history for Iserve Financial 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
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GST Compliance of Iserve Financial Private Limited
GST registrations and filing compliance for Iserve Financial 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
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Credit Ratings, Litigation & Regulatory Alerts for Iserve Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Iserve Financial 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
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MSME Payment Delays by Iserve Financial Private Limited
MSME payment history for Iserve Financial 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 Iserve Financial Private Limited
Corporate group structure for Iserve Financial 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 Iserve Financial Private Limited
MCA filings and documents for Iserve Financial 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 Iserve Financial Private Limited
Recent News on Iserve Financial Private Limited
Frequently Asked Questions about Iserve Financial Private Limited
Iserve Financial Private Limited is an active private limited company in the internet sector based in Pune, Maharashtra, India. It was incorporated on 08 July 2014 (12+ years old) and is registered under CIN U74900PN2014PTC151740. The company has 14 employees.
Iserve Financial Private Limited reported revenue of ₹3.47 Cr for FY 2022 (up 65.00% YoY).
The current directors of Iserve Financial Private Limited are:
- Gautam Gulabsingh Sandil - Director
- Dipak Samanta - Director
The primary industry of Iserve Financial Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Iserve Financial Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Iserve Financial Private Limited can be reached at the registered office: Office 127 – 128 Wing – B Sohrab Hall Tadiwala Road Sangamvadi, Pune, Maharashtra, India – 411001, or through the website iservefinancial.com.