Link Fintech Private Limited
About Link Fintech Private Limited
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Link Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 03 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1997PTC085517.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Banthiya and Aniruddha Hom Chowdhury.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cb – 165 Second Floor, Ring Road Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.3 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹4.58 Lakh (net margin -49.3%) and EBITDA of -₹4.58 Lakh (EBITDA margin -49.3%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressCb – 165 Second Floor, Ring Road Naraina, New Delhi, Delhi, India – 110028
- IndustryBusiness Outsourcing, Legal Process Outsourcing, Accounting and Financial Analysis
- 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
- One PDF report, delivered after checkout
Business Activity of Link Fintech Private Limited
The main business activity of Link Fintech is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Link Fintech Private Limited FY 2025 filings available
Link Fintech Private Limited reported revenue of ₹9.3 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Link Fintech Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 51% over three years, including 4% growth 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 of Link Fintech Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.58 Lakh | •••• | •••• | •••• | •••• |
| 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 of Link Fintech Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -49.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -49.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Link Fintech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Link Fintech Private Limited
Link Fintech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Banthiya Also directs: Santa Fe Associates India Private Limited | Director | 22 Nov 2020 | 5 Years 11 Months | Current |
| Aniruddha Hom Chowdhury Also directs: Santa Fe Associates India Private Limited | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
Peer Comparison of Link Fintech Private Limited
Link Fintech Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis, Fintech, Legal Process Outsourcing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Keynote Consultancy Private Limited | ₹9.45 Lakh (FY 2025) | •••• | •••• | 268.0% | •••• | Rajkot, Gujarat, India |
| RS Legal and Taxation Consultants Private Limited | ₹9.43 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Gurgaon, Haryana, India |
| Pattankar Management Consultants Private Limited | ₹9.4 Lakh (FY 2024) | •••• | •••• | 27.0% | •••• | Gulbarga, Karnataka, India |
| Kredue Fintech Private Limited | ₹9.34 Lakh (FY 2024) | •••• | •••• | 49.0% | •••• | Chennai, Tamil Nadu, India |
| HML Consulting Private Limited | ₹9.31 Lakh (FY 2023) | •••• | •••• | -99.0% | •••• | Delhi, India |
| Link Fintech Private Limited this company | ₹9.3 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Digihub Efilings India Private Limited | ₹9.29 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Delhi, India |
| Corplinks Resources Private Limited | ₹9.29 Lakh (FY 2025) | •••• | •••• | 18471.0% | •••• | Mumbai, Maharashtra, India |
| Nriti Management Consultancy India Private Limited | ₹9.26 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| MSR Strategic Business Solutions Private Limited | ₹9.26 Lakh (FY 2023) | •••• | •••• | -52.0% | •••• | Bangalore, Karnataka, India |
| Icon Tax India Private Limited | ₹9.25 Lakh (FY 2024) | •••• | •••• | 51.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Link Fintech by revenue in the Outsourcing industry (Accounting and Financial Analysis, Fintech, Legal Process Outsourcing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Link Fintech Private Limited
Link Fintech Private Limited is audited by P R A G & ASSOCIATES LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R A G & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Link Fintech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Link Fintech Private Limited
Link Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Link Fintech Private Limited
Employment history and EPFO contributions of people linked to Link Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Link Fintech Private Limited
Link Fintech Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Kavita Banthiya ceased to be Additional Director on 30 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Link Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Link Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Link Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Link Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Link Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Link Fintech Private Limited
Link Fintech is an active private limited company based in New Delhi, Delhi, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 03 March 1997 (29+ years old) and is registered under CIN U74140DL1997PTC085517.
Link Fintech reported revenue of ₹9.3 Lakh for FY 2025 (up 4% YoY).
Link Fintech has 2 current directors:
- Kavita Banthiya - Director
- Aniruddha Hom Chowdhury - Director
Link Fintech reported a net loss of ₹4.58 Lakh (net margin -49.3%) and EBITDA of -₹4.58 Lakh (EBITDA margin -49.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Link Fintech is 51% over three years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Link Fintech is U74140DL1997PTC085517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Link Fintech was incorporated on 03 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Link Fintech by revenue are Keynote Consultancy Private Limited, RS Legal and Taxation Consultants Private Limited, Pattankar Management Consultants Private Limited, Kredue Fintech Private Limited, HML Consulting Private Limited and 5 more, all in the Outsourcing industry (Accounting and Financial Analysis, Fintech, Legal Process Outsourcing).
Kavita Banthiya ceased to be Additional Director on 30 Dec 2020. Kavita Banthiya was appointed as Director on 22 Nov 2020. Prakhar Banthiya ceased to be Director on 22 Nov 2020. Link Fintech has 8 board changes on record in total.
The registered office of Link Fintech is at Cb – 165 Second Floor, Ring Road Naraina, New Delhi, Delhi, India – 110028.
Link Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.