Tarakki Fintech Private Limited - Company Profile

It is a business services private limited company based in Ahmadabad City, Gujarat, India, established in 2024.
2024 Ahmadabad City, Gujarat, India Active
Last Updated:
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About Tarakki Fintech Private Limited

Tarakki Fintech Private Limited, a active private limited company, was established on 22 July 2024 in Ahmadabad City, Gujarat, India. it holds CIN: U66301GJ2024PTC153667. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Saumya Maitreya Shah (Director), Atul Babubhai Parmar (Director). Past directors included Maitreya Anilkant Shah. It is based at 801, Sapphire, Nr Cargo Motors, Opp Ratnam, C.G. Road, Ahmadabad City, Gujarat, 380006.

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

    U66301GJ2024PTC153667

  • Registration Number

    153667

  • Incorporation Date

    22 July 2024

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 7 Months
Company report

Tarakki Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Tarakki Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Saumya Maitreya Shah Director 22 Jul 2024 Current
Atul Babubhai Parmar Director 22 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Individual Subscriber - Past

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Financial Performance of Tarakki Fintech.

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Tarakki Fintech revenue growth over time
Tarakki 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
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What is the Ownership and Shareholding Structure of Tarakki 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 Tarakki 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 Tarakki Fintech
Recent Activity within the Organization
  • Director Appointment

    Saumya Maitreya Shah was appointed as a Director was appointed as a Director on 22 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Atul Babubhai Parmar was appointed as a Director was appointed as a Director on 22 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Company Incorporation

    The activity Tarakki Fintech Private Limited was registered on 22 Jul 2024 with Roc Ahmedabad & aged 1 year 7 months as per MCA records. was completed.

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

The CIN of Tarakki Fintech Private Limited is U66301GJ2024PTC153667.

Where is Tarakki Fintech Private Limited headquartered?

Tarakki Fintech Private Limited is headquartered at 801, Sapphire, Nr Cargo Motors, Opp Ratnam, C.G. Road, Ahmadabad City, Gujarat, 380006.

When was Tarakki Fintech Private Limited incorporated?

Tarakki Fintech Private Limited was incorporated on 22 July 2024.

Who are the current directors of Tarakki Fintech Private Limited?

The current directors of Tarakki Fintech Private Limited are

Is Tarakki Fintech Private Limited a listed company?

Tarakki Fintech Private Limited is unlisted.

What is the capital structure of Tarakki Fintech Private Limited?

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

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