About Raise Fintech Ventures Private Limited
Data last updated: 22 January 2026
Raise Fintech Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 01 January 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U72900MH2021PTC352885.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹2.74 Cr. It is led by directors Pravin Jadhav Bhimrao and Raunak Nandkishor Rathi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 302 The Western Edge – I Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹904.46 Cr, a growth of 138% compared to the previous year.
Its group structure includes 3 subsidiaries.
The company is associated with 2 brands - Moneylicious, Raise Holding.
For more details, the company can be reached via its website raiseholding.co.
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Registered Address302 The Western Edge – I Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryInformation Technology, Application Development & Software Solutions
- 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 Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited operates two associated brands: Moneylicious and Raise Holding. These brands represent Raise Fintech Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading in commodities, currencies, and mutual funds is enabled online. | moneylicious.in | |
| Technology-led financial products and infrastructure services are provided for consumers. | raiseholding.co |
Competitors & Alternatives of Raise Fintech Ventures Private Limited
Brands and companies operating in the same space as Raise Fintech Ventures Private Limited include Robinhood, Trade Republic, Saxo Bank and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Capitolis
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Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
Halo Investing
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Software suite offered to investment professionals for structured product access. | Chicago, United States, United States | 2015 |
M-DAQ
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Trade management solutions are provided for cross-border investor activities. | Singapore, Singapore, Singapore | 2010 |
Enfusion
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Trade management and risk solutions are provided for capital markets. | Chicago, United States, United States | 1997 |
IG
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IG is recognized as a leading CFD trading provider globally. | London, United Kingdom, United Kingdom | 1974 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Business Activity of Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Raise Fintech Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Raise Fintech Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pravin Jadhav Bhimrao
Also directs:
Raise Ai Possibilities Private Limited, Raise Digital Finance Private Limited, Raise (Ifsc) Private Limited and 4 more
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Director | 01 Jan 2021 | 5 Years 7 Months | Current |
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Raunak Nandkishor Rathi
Also directs:
Raise Ai Possibilities Private Limited, Raise Digital Finance Private Limited, Raise (Ifsc) Private Limited and 5 more
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Director | 01 Jan 2021 | 5 Years 7 Months | Current |
Financials of Raise Fintech Ventures Private Limited FY 2024 filings available
Raise Fintech Ventures Private Limited reported revenue of ₹904.46 Cr (up 138.00% YoY) for FY 2025.
Ten-year financial statements for Raise Fintech Ventures 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.
Ownership and Shareholding of Raise Fintech Ventures Private Limited
Shareholding and ownership data for Raise Fintech Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited has 3 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Raise Fintech Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Raise Software Solutions Private Limited | U72900MH2022PTC387010 | Locked |
| Moneylicious Securities Private Limited | U74999MH2012PTC433549 | Locked |
| Valuationary Edtech Private Limited | U80902GJ2021PTC119511 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited has a workforce of 0 employees as of Jan 22, 2026.
Employee and EPFO history for Raise Fintech Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Raise Fintech Ventures Private Limited
GST registrations and filing compliance for Raise Fintech Ventures 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raise Fintech Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Raise Fintech Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raise Fintech Ventures Private Limited
MSME payment history for Raise Fintech Ventures 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 Raise Fintech Ventures Private Limited
Corporate group structure for Raise Fintech Ventures 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 Raise Fintech Ventures Private Limited
MCA filings and documents for Raise Fintech Ventures 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 Raise Fintech Ventures Private Limited
Recent News on Raise Fintech Ventures Private Limited
Frequently Asked Questions about Raise Fintech Ventures Private Limited
Raise Fintech Ventures Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2021 (5+ years old) and is registered under CIN U72900MH2021PTC352885.
Raise Fintech Ventures Private Limited reported revenue of ₹904.46 Cr for FY 2025 (up 138.00% YoY).
The current directors of Raise Fintech Ventures Private Limited are:
- Pravin Jadhav Bhimrao - Director
- Raunak Nandkishor Rathi - Director
The primary industry of Raise Fintech Ventures Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Raise Fintech Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Raise Fintech Ventures Private Limited can be reached at the registered office: 302 The Western Edge – I Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066, or through the website raiseholding.co.