About Spheeti Fintech Private Limited
Data last updated: 10 January 2026
Spheeti Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65929MH2018PTC306088.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Kamal Gopichand Lalchandani and Inder Tolaram Bhatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mahadev Compound Gala No. A7 Dhobi Ghat Road Ulhasnagar Mumbai Maharashtra, Maharashtra, India – 421001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a growth of 3% compared to the previous year.
The company is associated with 1 brand - Spheeti Fintech.
For more details, the company can be reached via its website spheetifintech.com.
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Registered AddressMahadev Compound Gala No. A7 Dhobi Ghat Road Ulhasnagar Mumbai Maharashtra, Maharashtra, India – 421001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Spheeti Fintech Private Limited
Spheeti Fintech Private Limited operates one associated brand: Spheeti Fintech. These brands represent Spheeti Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers digital personal loans, gold loans, and credit card refinancing via WhatsApp platforms. | spheetifintech.com |
Competitors & Alternatives of Spheeti Fintech Private Limited
Brands and companies operating in the same space as Spheeti Fintech Private Limited include Stashfin, Money View, Kissht and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Olyv
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
LoanTap
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Various personal and business loans are offered through the platform. | Pune, India, India | 2016 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Business Activity of Spheeti Fintech Private Limited
Spheeti Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Spheeti Fintech 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 Spheeti Fintech Private Limited
Spheeti Fintech Private Limited is audited by THAKURI SUBASH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKURI SUBASH & CO | Locked | Locked | Locked |
Complete auditor history for Spheeti Fintech 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 Spheeti Fintech Private Limited
Spheeti Fintech Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Kamal Gopichand Lalchandani | Director | 06 Feb 2019 | 7 Years 6 Months | Current |
| Inder Tolaram Bhatia | Director | 06 Feb 2019 | 7 Years 6 Months | Current |
Financials of Spheeti Fintech Private Limited FY 2024 filings available
Spheeti Fintech Private Limited reported revenue of ₹1.01 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Spheeti Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spheeti Fintech Private Limited
Shareholding and ownership data for Spheeti Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Spheeti Fintech Private Limited
Spheeti Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spheeti Fintech Private Limited
View historical data on people associated with Spheeti Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spheeti 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 Spheeti Fintech Private Limited
GST registrations and filing compliance for Spheeti Fintech 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
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Credit Ratings, Litigation & Regulatory Alerts for Spheeti Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Spheeti 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spheeti Fintech Private Limited
MSME payment history for Spheeti 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
- Vendor payment signals
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Subsidiaries & Group Companies of Spheeti Fintech Private Limited
Corporate group structure for Spheeti 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
- Entity investments
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MCA Filings & Documents of Spheeti Fintech Private Limited
MCA filings and documents for Spheeti 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 Spheeti Fintech Private Limited
Frequently Asked Questions about Spheeti Fintech Private Limited
Spheeti Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2018 (8+ years old) and is registered under CIN U65929MH2018PTC306088.
Spheeti Fintech Private Limited reported revenue of ₹1.01 Cr for FY 2025 (up 3.00% YoY).
The current directors of Spheeti Fintech Private Limited are:
- Kamal Gopichand Lalchandani - Director
- Inder Tolaram Bhatia - Director
The primary industry of Spheeti Fintech Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Spheeti Fintech Private Limited can be reached at the registered office: Mahadev Compound Gala No. A7 Dhobi Ghat Road Ulhasnagar Mumbai Maharashtra, Maharashtra, India – 421001, or through the website spheetifintech.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹3.5 Cr.