About Trickle Flood Technologies Private Limited
Data last updated: 04 January 2026
Trickle Flood Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 September 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65999MH2018PTC315035.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Indiap2p.
For more details, the company can be reached via its website indiap2p.com.
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Registered AddressUnit No.302 Building Khar Spenta 3Rd Floor 3Rd Road, Near Khar Railway Station Khar(West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited operates one associated brand: IndiaP2P. These brands represent Trickle Flood Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investors and borrowers are connected via a P2P lending platform. | indiap2p.com |
Competitors & Alternatives of Trickle Flood Technologies Private Limited
Brands and companies operating in the same space as Trickle Flood Technologies Private Limited include Bondora, Lufax, CreditEase and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Bondora
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Online P2P marketplace for consumer and business loans | Tallinn, Estonia, Estonia | 2008 |
Lufax
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Personal loans are connected via an online P2P lending platform. | Shanghai, China, China | 2011 |
CreditEase
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Financial services in wealth management and microcredit loans are offered. | Beijing, China, China | 2006 |
Mintos
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P2P marketplace for consumer and business loans | Riga, Latvia, Latvia | 2014 |
Assetz Capital
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Developer of online P2P marketplace for commercial real estate and business loans | Stockport, United Kingdom, United Kingdom | 2012 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
KoinWorks
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Developer of a P2P lending platform | Jakarta, Indonesia, Indonesia | 2015 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Business Activity of Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Trickle Flood Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.D. Mathur and Associates | Locked | Locked | Locked |
Complete auditor history for Trickle Flood Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Roopank Chaudhary | Director | 25 Jan 2019 | 7 Years 6 Months | Current |
| Ravinder Voomidisingh | Director | 05 Jun 2023 | 3 Years 2 Months | Current |
| Ankit Mathur | Director | 05 Jun 2023 | 3 Years 2 Months | Current |
| Neha Juneja | Director | 05 Jun 2023 | 3 Years 2 Months | Current |
Financials of Trickle Flood Technologies Private Limited FY 2025 filings available
Trickle Flood Technologies Private Limited reported revenue of ₹5.87 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Trickle Flood Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trickle Flood Technologies Private Limited
Shareholding and ownership data for Trickle Flood Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 for Trickle Flood Technologies 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
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GST Compliance of Trickle Flood Technologies Private Limited
GST registrations and filing compliance for Trickle Flood Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trickle Flood Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Trickle Flood Technologies 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
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MSME Payment Delays by Trickle Flood Technologies Private Limited
MSME payment history for Trickle Flood Technologies 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
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Subsidiaries & Group Companies of Trickle Flood Technologies Private Limited
Corporate group structure for Trickle Flood Technologies Private Limited
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- Parent company
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MCA Filings & Documents of Trickle Flood Technologies Private Limited
MCA filings and documents for Trickle Flood Technologies 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 Trickle Flood Technologies Private Limited
Frequently Asked Questions about Trickle Flood Technologies Private Limited
Trickle Flood Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2018 (8+ years old) and is registered under CIN U65999MH2018PTC315035.
Trickle Flood Technologies Private Limited reported revenue of ₹5.87 Cr for FY 2025 (up 12.00% YoY).
The current directors of Trickle Flood Technologies Private Limited are:
- Roopank Chaudhary - Director
- Ravinder Voomidisingh - Director
- Ankit Mathur - Director
- Neha Juneja - Director
The primary industry of Trickle Flood Technologies Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Trickle Flood Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trickle Flood Technologies Private Limited can be reached at the registered office: Unit No.302 Building Khar Spenta 3Rd Floor 3Rd Road, Near Khar Railway Station KharWest, Mumbai, Maharashtra, India – 400052, or through the website indiap2p.com.