Nilfee Fintech Private Limited
About Nilfee Fintech Private Limited
Data last updated: 08 February 2026
Nilfee Fintech Private Limited is a private limited company based in Saidapet, Tamil Nadu, India. Incorporated on 21 July 2023.
Registered with ROC Chennai under CIN U62099TN2023PTC162123.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalithbabu Logeshwarrao and Lakshmipriya Deenadayalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saidapet, Tamil Nadu.
The company is associated with 1 brand - Nilfee. As per MCA filings, the company has open charges of ₹22 Lakh on record.
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Registered AddressNo.2/21 Sabari Bahavan, Flat D Vijay Aven 3Rd St, Saidapet, Tamil Nadu, India – 600061
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Nilfee Fintech Private Limited
Nilfee Fintech Private Limited operates one associated brand: Nilfee. These brands represent Nilfee Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a digital payment platform for international money transfers and merchant payments. | nilfee.com |
Competitors & Alternatives of Nilfee Fintech Private Limited
Brands and companies operating in the same space as Nilfee Fintech Private Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
|
Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
|
Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
|
International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
|
Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
|
Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
|
Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
|
Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
|
Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Board of Directors of Nilfee Fintech Private Limited
Nilfee Fintech Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Lalithbabu Logeshwarrao | Managing Director | 21 Jul 2023 | 3 Years 0 Months | Current |
| Lakshmipriya Deenadayalan | Director | 21 Jul 2023 | 3 Years 0 Months | Current |
Financials of Nilfee Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Nilfee Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Nilfee Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Axis Bank Limited | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nilfee Fintech Private Limited
View historical data on people associated with Nilfee Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilfee Fintech 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 Nilfee Fintech Private Limited
GST registrations and filing compliance for Nilfee Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nilfee Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Nilfee Fintech 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 Nilfee Fintech Private Limited
MSME payment history for Nilfee Fintech 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 Nilfee Fintech Private Limited
Corporate group structure for Nilfee Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nilfee Fintech Private Limited
MCA filings and documents for Nilfee Fintech 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 Nilfee Fintech Private Limited
Frequently Asked Questions about Nilfee Fintech Private Limited
Nilfee Fintech Private Limited is an active private limited company based in Saidapet, Tamil Nadu, India. It was incorporated on 21 July 2023 (3+ years old) and is registered under CIN U62099TN2023PTC162123.
The current directors of Nilfee Fintech Private Limited are:
- Lalithbabu Logeshwarrao - Managing Director
- Lakshmipriya Deenadayalan - Director
Nilfee Fintech Private Limited can be reached at the registered office: No.221 Sabari Bahavan, Flat D Vijay Aven 3Rd St, Saidapet, Tamil Nadu, India – 600061.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.221 Sabari Bahavan, Flat D Vijay Aven 3Rd St, Saidapet, Tamil Nadu, India – 600061.
Nilfee Fintech Private Limited was incorporated on 21 July 2023, making it 3+ years old. Registered with ROC Chennai.