About Sqrrl Fintech Private Limited
Data last updated: 13 March 2026
Sqrrl Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 23 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65900DL2016PTC300178.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹42.39 Lakh. It is led by directors Yashoraj Tyagi and Nadir Nizarali Mistry.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 002 Piramal Tower Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹82.51 Lakh, a growth of 5.26% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is associated with 2 brands - 13Karat, Sqrrl.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sqrrl.in.
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Registered AddressUnit 001/002 Piramal Tower Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Product Distributors
- 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
CIN History of Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited has one previous CIN (Corporate Identification Number): U65900DL2016PTC300178. The current CIN is U65900MH2016PTC457274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900MH2016PTC457274 | Current |
| U65900DL2016PTC300178 | Previous |
Associated Brands with Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited operates two associated brands: 13Karat and Sqrrl. These brands represent Sqrrl Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Facilitates peer-to-peer lending with high-return investment plans for individuals. | 13karat.in | |
| App-based personal finance and planning platform is offered for individuals. | sqrrl.in |
Competitors & Alternatives of Sqrrl Fintech Private Limited
Brands and companies operating in the same space as Sqrrl Fintech Private Limited include Scripbox, FundsIndia, AssetPlus and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scripbox
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Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
FundsIndia
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Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Kuvera
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Mutual fund portfolios are created via an app-based investment platform. | Bengaluru, India, India | 2016 |
Bandhan Mutual Fund
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Online platform for investing in mutual funds | Mumbai, India, India | 2000 |
Clearfunds
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Direct mutual fund investments are enabled via an online platform. | Mumbai, India, India | 2016 |
Fundzbazar
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Online platform for mutual funds, stock broking, and other investment services. | Ahmedabad, India, India | 2016 |
CashRich
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Dynamic SIP options for mutual fund investments are facilitated. | Mumbai, India, India | 2015 |
Trustline
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Trustline is recognized as a provider of financial and insurance services in India. | Noida, India, India | 1989 |
3ADeal
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Offers online platform for buying unlisted shares in multiple categories. | Mumbai, India, India | 1999 |
Business Activity of Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sqrrl Fintech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited is audited by Luthra & Luthra LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Luthra & Luthra LLP | Locked | Locked | Locked |
Complete auditor history for Sqrrl Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Yashoraj Tyagi | Director | 15 Sep 2022 | 3 Years 10 Months | Current |
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Nadir Nizarali Mistry
Also directs:
Propacy Internet Private Limited, Aeries Fintech Private Limited
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Additional Director | 27 Nov 2025 | 0 Years 8 Months | Current |
Financials of Sqrrl Fintech Private Limited FY 2025 filings available
Sqrrl Fintech Private Limited reported revenue of ₹82.51 Lakh (up 5.26% YoY) for FY 2022.
Ten-year financial statements for Sqrrl Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sqrrl Fintech Private Limited
Shareholding and ownership data for Sqrrl 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 Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited has a workforce of 7 employees as of Apr 05, 2024.
Employee and EPFO history for Sqrrl 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
Verified entity values are shown only after access is granted.
GST Compliance of Sqrrl Fintech Private Limited
GST registrations and filing compliance for Sqrrl 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 Sqrrl Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Sqrrl 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 Sqrrl Fintech Private Limited
MSME payment history for Sqrrl 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 Sqrrl Fintech Private Limited
Corporate group structure for Sqrrl 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 Sqrrl Fintech Private Limited
MCA filings and documents for Sqrrl 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 Sqrrl Fintech Private Limited
Frequently Asked Questions about Sqrrl Fintech Private Limited
Sqrrl Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2016 (10+ years old) and is registered under CIN U65900MH2016PTC457274. The company has 7 employees.
Sqrrl Fintech Private Limited reported revenue of ₹82.51 Lakh for FY 2022 (up 5.26% YoY).
The current directors of Sqrrl Fintech Private Limited are:
- Yashoraj Tyagi - Director
- Nadir Nizarali Mistry - Additional Director
The primary industry of Sqrrl Fintech Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Yes, Sqrrl Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sqrrl Fintech Private Limited can be reached at the registered office: Unit 001002 Piramal Tower Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website sqrrl.in.