Rafi Fintech Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2024.
2024 Indore, Madhya Pradesh, India Active
Last Updated:
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About Rafi Fintech Private Limited

Rafi Fintech Private Limited, a active private limited company, was established on 05 June 2024 in Indore, Madhya Pradesh, India. it holds CIN: U63119MP2024PTC071583. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vikas Kumar (Director), Shailendra Verma (Director). It is based at S-260/A,Singapore Green, View Premium , Biju Khedi, Indore, Madhya Pradesh, 453771.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63119MP2024PTC071583

  • Registration Number

    071583

  • Incorporation Date

    05 June 2024

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 8 Months
Company report

Rafi Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rafi Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rafi Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikas Kumar Director 05 Jun 2024 Current
Shailendra Verma Director 05 Jun 2024 Current

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Financial Performance of Rafi Fintech.

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Rafi Fintech revenue growth over time
Rafi Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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EBITDA
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What is the Ownership and Shareholding Structure of Rafi Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rafi Fintech?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Rafi Fintech
Recent Activity within the Organization
  • Director Appointment

    Vikas Kumar was appointed as a Director was appointed as a Director on 05 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Shailendra Verma was appointed as a Director was appointed as a Director on 05 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Company Incorporation

    Progress on Rafi Fintech Private Limited was registered on 05 Jun 2024 with Roc Gwalior & aged 1 year 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Rafi Fintech Private Limited?

The CIN of Rafi Fintech Private Limited is U63119MP2024PTC071583.

Where is Rafi Fintech Private Limited headquartered?

Rafi Fintech Private Limited is headquartered at S-260/A,Singapore Green, View Premium , Biju Khedi, Indore, Madhya Pradesh, 453771.

When was Rafi Fintech Private Limited incorporated?

Rafi Fintech Private Limited was incorporated on 05 June 2024.

Who are the current directors of Rafi Fintech Private Limited?

The current directors of Rafi Fintech Private Limited are

Is Rafi Fintech Private Limited a listed company?

Rafi Fintech Private Limited is unlisted.

What is the capital structure of Rafi Fintech Private Limited?

The authorized capital of Rafi Fintech Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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