State Elephant Fintech Private Limited - Company Profile

It is a financial services foreign private limited company based in New Delhi, Delhi, India, established in 2020.

2020 New Delhi, Delhi, India Active

Last Updated: December 22, 2025

About State Elephant Fintech Private Limited

State Elephant Fintech Private Limited, a active foreign private limited company, was established on 21 April 2020 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65190DL2020FTC363365. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Ashish Kumar Singh (Director), Chandan Kumar Verma (Additional Director). Past directors included Amarinder Singh Aulakh, Lin Wenjie. It is based at 2A, First Floor, Kh No. 294, Kehar Singh State Saidulajb Village, Lane - 2, Saket, New Delhi, Delhi, 110030.

Company Details

CIN/LLPIN
U65190DL2020FTC363365
Registration Number
363365
Incorporation Date
21 April 2020
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 22-12-2025
Paid Up Capital ₹ 1.00 M as on 22-12-2025
Company Age 5 Year, 9 Months

Comprehensive Company Insights

Explore comprehensive insights into State Elephant 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 State Elephant Fintech Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashish Kumar Singh	Director	21 Apr 2020	Current
Chandan Kumar Verma	Additional Director	16 Aug 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	15 Sep 2020	Past
Pramod Abcsdd	Additional Director	16 Aug 2021	Past

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Financial Performance of State Elephant Fintech.

Enhance accessibility to State Elephant Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of State Elephant Fintech?

Unlock access to State Elephant Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 State Elephant Fintech?

State Elephant Fintech has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of State Elephant Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped State Elephant Fintech's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on State Elephant Fintech

Recent Activity within the Organization

Director Appointment

Chandan Kumar Verma was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
16 Aug 2021
Director Appointment

The activity Ashish Kumar Singh was appointed as a Director was appointed as a Director on 21 Apr 2020 & has been associated with this company since 5 years 9 months . was completed.
21 Apr 2020
Company Incorporation

The activity State Elephant Fintech Private Limited was registered on 21 Apr 2020 with Roc Delhi & aged 5 years 9 months as per MCA records. was completed.
21 Apr 2020

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Frequently Asked Questions

What is the CIN of State Elephant Fintech Private Limited?

The CIN of State Elephant Fintech Private Limited is U65190DL2020FTC363365.

Where is State Elephant Fintech Private Limited headquartered?

State Elephant Fintech Private Limited is headquartered at 2A, First Floor, Kh No. 294, Kehar Singh State Saidulajb Village, Lane - 2, Saket, New Delhi, Delhi, 110030.

When was State Elephant Fintech Private Limited incorporated?

State Elephant Fintech Private Limited was incorporated on 21 April 2020.

Who are the current directors of State Elephant Fintech Private Limited?

The current directors of State Elephant Fintech Private Limited are

What is the primary industry of State Elephant Fintech Private Limited?

The primary industry of State Elephant Fintech Private Limited is Financial Services.

Is State Elephant Fintech Private Limited a listed company?

State Elephant Fintech Private Limited is unlisted.

What is the capital structure of State Elephant Fintech Private Limited?

The authorized capital of State Elephant Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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