About Trickle Flood Technologies Private Limited
Data last updated:
Trickle Flood Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PTC315035. Its GSTIN is 27AAGCT9498L1ZA (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors including Roopank Chaudhary and Ravinder Voomidisingh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.87 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹4.28 Lakh (net margin -0.7%) and EBITDA of ₹31.08 Lakh (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 287% over three years and 116% over five years.
The company is associated with 1 brand: IndiaP2P. The company has 4 deals on record (2 funding rounds, 1 rights issue, 1 debt financing), with disclosed funding of ₹2.67 Cr; the latest was in February 2022.
For more details, the company can be reached via its website indiap2p.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No.302 Building Khar Spenta 3rd Floor 3rd Road, Near Khar Railway Station Khar(West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Trickle Flood Technologies Private Limited
The main business activity of Trickle Flood Technologies is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trickle Flood Technologies Private Limited FY 2025 filings available
Trickle Flood Technologies Private Limited reported revenue of ₹5.87 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trickle Flood Technologies Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 116% over five years, including 12% growth in the latest year. EBITDA fell 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trickle Flood Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹31.08 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.28 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trickle Flood Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trickle Flood Technologies are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited is audited by K.D. Mathur and Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.D. Mathur and Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trickle Flood Technologies Private Limited
Trickle Flood Technologies has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopank Chaudhary | Director | 25 Jan 2019 | 7 Years 8 Months | Current |
| Ravinder Voomidisingh | Director | 05 Jun 2023 | 3 Years 4 Months | Current |
| Ankit Mathur | Director | 05 Jun 2023 | 3 Years 4 Months | Current |
| Neha Juneja | Director | 05 Jun 2023 | 3 Years 4 Months | Current |
Ownership and Shareholding of Trickle Flood Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited has 4 deals on record (2 funding rounds, 1 rights issue, 1 debt financing), with disclosed funding of ₹2.67 Cr; the latest was in February 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2022 | Funding round | Undisclosed | Investors: Antler India |
| Sep 2021 | Debt financing | ₹45 Lakh | Investors: 2 individuals |
| Sep 2021 | Rights issue | ₹45 Lakh | Investors: 2 individuals |
| Jan 2019 | Funding round | ₹2.22 Cr | Investors: 4 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Trickle Flood Technologies Private Limited
Trickle Flood Technologies operates one associated brand: IndiaP2P. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investors and borrowers are connected via a P2P lending platform. | indiap2p.com |
Employees and EPFO Compliance at Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited has a workforce of 0 employees as of May 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited has 10 board changes on record since 2019: 4 appointments and 6 cessations. The latest: Rachit Mathur ceased to be Director on 01 Feb 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trickle Flood Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trickle Flood Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trickle Flood Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trickle Flood Technologies Private Limited
Trickle Flood Technologies has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT9498L1ZA | Maharashtra | Active | 14 Feb 2020 |
| 37AAGCT9498L1Z9 | Andhra Pradesh | Active | 26 May 2023 |
| 33AAGCT9498L1ZH | Tamil Nadu | Active | 18 Mar 2024 |
| 21AAGCT9498L1ZM | Odisha | Active | 27 Jun 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trickle Flood Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trickle Flood Technologies Private Limited
Trickle Flood Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 September 2018 (8+ years old) and is registered under CIN U65999MH2018PTC315035.
Trickle Flood Technologies reported revenue of ₹5.87 Cr for FY 2025 (up 12% YoY).
Trickle Flood Technologies has 4 current directors:
- Roopank Chaudhary - Director
- Ravinder Voomidisingh - Director
- Ankit Mathur - Director
- Neha Juneja - Director
Trickle Flood Technologies reported a net loss of ₹4.28 Lakh (net margin -0.7%) and EBITDA of ₹31.08 Lakh (EBITDA margin 5.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trickle Flood Technologies is 287% over three years and 116% over five years. In the latest year (FY 2025) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trickle Flood Technologies is 27AAGCT9498L1ZA, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 37AAGCT9498L1Z9 (Andhra Pradesh), 33AAGCT9498L1ZH (Tamil Nadu), 21AAGCT9498L1ZM (Odisha).
The CIN (Corporate Identification Number) of Trickle Flood Technologies is U65999MH2018PTC315035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trickle Flood Technologies was incorporated on 29 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Trickle Flood Technologies has 4 deals on record (2 funding rounds, 1 rights issue, 1 debt financing), with disclosed funding of ₹2.67 Cr; the latest was in February 2022.
Rachit Mathur ceased to be Director on 01 Feb 2025. Ravinder Voomidisingh ceased to be Director on 22 Sep 2023. Ankit Mathur was appointed as Director on 05 Jun 2023. Trickle Flood Technologies has 10 board changes on record in total.