Findi India Limited, a active public limited company, was established on 28 February 2008 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72900MH2008PLC179551. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2,600.00 Cr and a paid-up capital of ₹1,237.09 Cr.
Formerly known as Tata Communications Banking Infrasolutions Limited, Banking Atm Infrasolutions Limited. It upholds a compliant status. Employing 117 professional, Its leadership includes Deepak Verma (Managing Director), Nicholas John Smedley (Director), Pragya Ohri (Director). Past directors included Adesh Goyal, David Eldon Wirt, Hiroo Mirchandani. It holds ₹300.00 Cr open charges and no settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Awfis, 14Th Floor, Ins Tower, G Block, Opposite Trident Hotel, Bkc, Mumbai, Maharashtra, 400051.
U72900MH2008PLC179551
179551
28 February 2008
₹2,600.00 Cr
₹1,237.09 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Findi India 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Verma | Managing Director | 28 Feb 2025 | Current |
| Nicholas John Smedley | Director | 28 Feb 2025 | Current |
| Pragya Ohri | Director | 28 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 May 2011 | Past |
| Pramod Abcsdd | Director | 05 Nov 2019 | Past |
| Pramod Abcsdd | Director | 17 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Feb 2025 | Past |
| Pramod Abcsdd | Cfo | 28 Feb 2025 | Past |
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Tata Communications Payment Solutions Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.45% increase. The company also saw a substantial improvement in profitability, with a 21.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.99%.
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In 2023, Findi India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2025 | Others | ₹200.00 Cr | Open |
| 27 Mar 2025 | Others | ₹100.00 Cr | Open |
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Findi India has a workforce of 117 employees as of Mar 23, 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.
Gain comprehensive insights into the Deals and Valuation data of Findi India, 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 Findi India's trajectory.
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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.
Findi India Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 200.00 Cr with Charge ID 101129320 was registered on 02 Jul 2025. was documented.
Progress on A charge with Others of Rs. 100.00 Cr registered on 27 Mar 2025 with Charge ID 101087968 was modified on 24 Jun 2025. was documented.
Progress on Pooja Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 27 May 2025 & has been associated with this company since 6 months 23 days . was documented.
Progress on Findi India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101087968 was registered on 27 Mar 2025. was recorded as a recent event.
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The CIN of Findi India Limited is U72900MH2008PLC179551.
Findi India Limited is headquartered at Awfis, 14Th Floor, Ins Tower, G Block, Opposite Trident Hotel, Bkc, Mumbai, Maharashtra, 400051.
Findi India Limited was incorporated on 28 February 2008.
The current directors of Findi India Limited are
The primary industry of Findi India Limited is Information And Communication.
Findi India Limited is unlisted.
The authorized capital of Findi India Limited is ₹2,600.00 Cr, and the paid-up capital is ₹1,237.09 Cr.
The compliance status of Findi India Limited is Compliant.
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