Lightfi India Private Limited
About Lightfi India Private Limited
Data last updated: 25 February 2026
Lightfi India Private Limited is a private limited company based in Mylapore - Triplicane, Tamil Nadu, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 24 February 2023.
Registered with ROC Chennai under CIN U62099TN2023PTC158597.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mani Parthasarathy and Palanisami Muthusamy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mylapore – Triplicane, Tamil Nadu.
The company is associated with 1 brand - Cloudbankin. As per MCA filings, the company has open charges of ₹5 Lakh on record.
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Registered AddressG – 1 Door No.4/608, V.O.C. Street, Mylapore – Triplicane, Tamil Nadu, India – 600041
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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 Lightfi India Private Limited
Lightfi India Private Limited operates one associated brand: CloudBankin. These brands represent Lightfi India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| API-enabled loan management platform provided for banks and lenders. | cloudbankin.com |
Competitors & Alternatives of Lightfi India Private Limited
Brands and companies operating in the same space as Lightfi India Private Limited include FinBox, Finley, Binocs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
FinBox
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Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
Finley
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Credit cycle management software is provided for business capital oversight. | San Francisco, United States, United States | 2021 |
Binocs
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Gen AI powered document analyzer and loan monitoring system | Bengaluru, India, India | 2022 |
LeaseAccelerator
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Cloud-based lease accounting and management solutions are provided for businesses. | Reston, United States, United States | 2003 |
MeridianLink
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Loan lifecycle management systems are provided for lenders and institutions. | Costa Mesa, United States, United States | 1998 |
Veefin
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SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
Linedata
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Software, data, analytics, and services are provided to financial institutions. | - | 1998 |
Turnkey Lender
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AI-driven loan origination and management software is provided for lenders. | Austin, United States, United States | 2014 |
Open Co
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Loan lifecycle management software is developed for financial institutions. | Sao Paulo, Brazil, Brazil | 2021 |
Board of Directors of Lightfi India Private Limited
Lightfi India Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Mani Parthasarathy | Director | 24 Feb 2023 | 3 Years 5 Months | Current |
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Palanisami Muthusamy
Also directs:
Habile Technologies Private Limited
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Individual Subscriber | 24 Feb 2023 | 3 Years 5 Months | Current |
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Maieenah Rajah Ayepettai Thiyagarajan
Also directs:
Habile Technologies Private Limited
|
Director | 24 Feb 2023 | 3 Years 5 Months | Current |
| Alex Anto Navis Lawrence | Individual Subscriber | 24 Feb 2023 | 3 Years 5 Months | Current |
Financials of Lightfi India Private Limited FY 2025 filings available
Ten-year financial statements for Lightfi India 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.
Charges & Borrowings of Lightfi India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | The Hongkong and Shanghai Banking Corporation Limited | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lightfi India Private Limited
View historical data on people associated with Lightfi India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lightfi India 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 Lightfi India Private Limited
GST registrations and filing compliance for Lightfi India 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
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Credit Ratings, Litigation & Regulatory Alerts for Lightfi India Private Limited
Credit ratings, litigation, and regulatory alerts for Lightfi India 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
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MSME Payment Delays by Lightfi India Private Limited
MSME payment history for Lightfi India 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
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Subsidiaries & Group Companies of Lightfi India Private Limited
Corporate group structure for Lightfi India 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 Lightfi India Private Limited
MCA filings and documents for Lightfi India 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
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Recent Activity on Lightfi India Private Limited
Frequently Asked Questions about Lightfi India Private Limited
Lightfi India Private Limited is an active private limited company in the internet sector based in Mylapore - Triplicane, Tamil Nadu, India. It was incorporated on 24 February 2023 (3+ years old) and is registered under CIN U62099TN2023PTC158597.
The current directors of Lightfi India Private Limited are:
- Mani Parthasarathy - Director
- Palanisami Muthusamy - Individual Subscriber
- Maieenah Rajah Ayepettai Thiyagarajan - Director
- Alex Anto Navis Lawrence - Individual Subscriber
The primary industry of Lightfi India Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Lightfi India Private Limited can be reached at the registered office: G – 1 Door No.4608, V.O.C. Street, Mylapore – Triplicane, Tamil Nadu, India – 600041.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G – 1 Door No.4608, V.O.C. Street, Mylapore – Triplicane, Tamil Nadu, India – 600041.