Nilfee Fintech Private Limited
About Nilfee Fintech Private Limited
Data last updated:
Nilfee Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 21 July 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U62099TN2023PTC162123.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalithbabu Logeshwarrao (Managing Director) and Lakshmipriya Deenadayalan.
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 Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.15 Lakh. For the same year it recorded a net loss of ₹83,357 (net margin -16.2%) and EBITDA of ₹35,304 (EBITDA margin 6.9%).
The company is associated with 1 brand: Nilfee. As per MCA filings, the company has open charges of ₹22 Lakh on record.
Company details
Contact details
Nilfee Fintech Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.2/21 Sabari Bahavan, Flat D Vijay Aven 3rd St, Chennai, Tamil Nadu, India – 600061
- 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
Brands
Nilfee Fintech operates one associated brand: Nilfee. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a digital payment platform for international money transfers and merchant payments. | nilfee.com |
Business activity
The main business activity of Nilfee Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nilfee Fintech Private Limited, buy the company report.
Financials of Nilfee Fintech Private Limited
FY 2025 filings availableNilfee Fintech Private Limited reported revenue of ₹5.15 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
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| Total Expenses | |
| EBITDA | ₹35,304 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹83,357 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.9% |
| Net Profit Margin | -16.2% |
| Return on Equity (ROE) | |
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To see the full financial statements and ratios of Nilfee Fintech Private Limited, buy the company report.
Board of directors of Nilfee Fintech Private Limited
Nilfee Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalithbabu Logeshwarrao | Managing Director | 21 Jul 2023 | 3 Years 3 Months | Current |
| Lakshmipriya Deenadayalan | Director | 21 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101157115 | Axis Bank Limited | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nilfee Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilfee Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilfee Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilfee Fintech Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Lalithbabu Logeshwarrao ceased to be Director on 17 Jun 2025.
Frequently asked questions
Nilfee Fintech is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 21 July 2023 (3+ years old) and is registered under CIN U62099TN2023PTC162123.
Nilfee Fintech has 2 current directors:
- Lalithbabu Logeshwarrao - Managing Director
- Lakshmipriya Deenadayalan - Director
The latest financial statements of Nilfee Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Nilfee Fintech is U62099TN2023PTC162123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilfee Fintech was incorporated on 21 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Lalithbabu Logeshwarrao ceased to be Director on 17 Jun 2025. Lakshmipriya Deenadayalan was appointed as Director on 21 Jul 2023. Lalithbabu Logeshwarrao was appointed as Managing Director on 21 Jul 2023.
The registered office of Nilfee Fintech is at No.221 Sabari Bahavan, Flat D Vijay Aven 3rd St, Chennai, Tamil Nadu, India – 600061.
Nilfee Fintech has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.
Nilfee Fintech has 1 associated brand: Nilfee.
Nilfee Fintech can be reached at its registered office: No.221 Sabari Bahavan, Flat D Vijay Aven 3rd St, Chennai, Tamil Nadu, India – 600061.