About Trillionloans Fintech Private Limited
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Trillionloans Fintech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ndx Financial Services Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2018PTC445221. Its GSTIN is 07AAECE9276H1ZA (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.09 Cr. It was formerly known as Exolvo Fintech Private Limited. It is led by directors including Gautam Dineshkumar Adukia and Ravindra Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. Dpt – 324 3rd Floor DLF Prime Towers, Plot No. F – 79 – 80 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹169.67 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 0.6%) and EBITDA of ₹133.87 Cr (EBITDA margin 78.9%). Revenue has grown at a compounded annual rate (CAGR) of 742% over three years.
The company is associated with 2 brands: TrillionLoans and Trillionloans. As per MCA filings, the company has open charges of ₹855 Cr and satisfied charges of ₹266.51 Cr on record. Court records list 140 cases involving the company, including 113 filed by the company and 27 filed against it; 79 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trillionloans.com.
Company details
CIN history
Trillionloans Fintech has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL2018PTC445221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2018PTC445221 | Current |
| U65100MH2018PTC304939 | Previous |
| U72900MH2018PTC304939 | Previous |
Contact details
Trillionloans Fintech Private Limited's registered office is in New Delhi, Delhi. Its website is trillionloans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. Dpt – 324 3rd Floor DLF Prime Towers, Plot No. F – 79 – 80 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Trillionloans Fintech Private Limited, buy the company report.
- 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
Brands
Trillionloans Fintech operates two associated brands: TrillionLoans and Trillionloans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Gold loans are facilitated via an online consumer marketplace. | trillionloan.com | |
| Digital lending solutions are provided for SMEs and consumers. | trillionloans.com |
Business activity
The main business activity of Trillionloans Fintech is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Trillionloans Fintech Private Limited, buy the company report.
Financials of Trillionloans Fintech Private Limited
FY 2025 filings availableTrillionloans Fintech Private Limited reported revenue of ₹169.67 Cr (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 742%. EBITDA rose 60% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹133.87 Cr | ||||
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| Net Profit (PAT) | ₹1.06 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.9% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Trillionloans Fintech Private Limited, buy the company report.
Board of directors and KMP of Trillionloans Fintech Private Limited
Trillionloans Fintech Private Limited currently reports 7 directors and 2 key managerial personnel. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Dineshkumar Adukia Also directs: NDX Financial Services Private Limited, Liquibonds India Private Limited, NDX P2p Private Limited and 1 more | Director | 21 Jun 2021 | 5 Years 4 Months | Current |
| Ravindra Pandey Also directs: Welspun Specialty Solutions Limited, Welspun Corp Limited, Dreamfolks Services Limited and 5 more | Director | 01 Apr 2023 | 3 Years 6 Months | Current |
| Sarandeep Singh | Cfo | 01 Nov 2024 | 1 Years 11 Months | Current |
| Sanjiv Kumar Chaudhary | Director | 01 Nov 2024 | 1 Years 11 Months | Current |
| Achal Mittal Also directs: NDX Financial Services Private Limited, Liquibonds India Private Limited, NDX P2p Private Limited and 2 more | Director | 21 Jun 2021 | 5 Years 4 Months | Current |
| Ram Nirankar Rastogi Also directs: Digispice Technologies Limited, Network People Services Technologies Limited, Spice Money Limited and 3 more | Director | 19 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Trillionloans Fintech Private Limited is audited by H.RAJEN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.RAJEN & CO. | FY 2023 | 108351W |
Shareholding
The shareholding of Trillionloans Fintech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trillionloans Fintech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2025 | 101193295 | Others | ₹50 Cr | Open | |
| 01 Dec 2025 | 101205135 | State Bank of India | ₹50 Cr | Open | |
| 27 Nov 2025 | 101195398 | Others | ₹40 Cr | Open | |
| 21 Nov 2025 | 101186900 | Yes Bank Limited | ₹50 Cr | Open | |
| 13 Oct 2025 | 101191331 | Others | ₹15 Cr | Open |
To see the full charge records of Trillionloans Fintech Private Limited, buy the company report.
Total charge records: 37 View all charges
Legal cases
Trillionloans Fintech Private Limited has 140 court cases on record: 113 filed by Trillionloans Fintech, 27 filed against it. 79 cases are pending and 61 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 136 | 23 | 79 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 140)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Ppa Overseas Private Limited and Anr | Pending |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed against the company | Pending |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Nellore, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by an individual | Pending |
To see the full case history of Trillionloans Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Trillionloans Fintech Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 17 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Shining Star Outsource Services Private Limited | |||
| Tuskers Services India Private Limited | |||
| Ignosi Systems Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Trillionloans Fintech Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Trillionloans Fintech has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECE9276H1ZA | Delhi | Active | 06 Feb 2025 |
| 27AAECE9276H1Z8 | Maharashtra | Active | 22 Apr 2019 |
| 06AAECE9276H1ZC | Haryana | Active | 12 Mar 2025 |
| 06AAECE9276H2ZB | Haryana | Active | 11 Apr 2025 |
To see the full GST registrations and return filing status of Trillionloans Fintech Private Limited, buy the company report.
Recent activity
Trillionloans Fintech Private Limited has 23 board changes on record since 2019: 9 appointments and 14 cessations. The latest: Sandeep Singh ceased to be Additional Director on 01 Jul 2025.
62 earlier events are in the company report.
News
Frequently asked questions
Trillionloans Fintech is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 February 2018 (8+ years old) and is registered under CIN U65100DL2018PTC445221.
Trillionloans Fintech has 9 current directors and KMP:
- Gautam Dineshkumar Adukia - Director
- Ravindra Pandey - Director
- Sanjiv Kumar Chaudhary - Director
- Achal Mittal - Director
- Ram Nirankar Rastogi - Director
- Nalin Negi - Director
- Bhargeshwar Banerji - Director
- Sarandeep Singh - Cfo
- Sandeep Singh - Ceo
The latest financial statements of Trillionloans Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Trillionloans Fintech is 07AAECE9276H1ZA, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAECE9276H1Z8 (Maharashtra), 06AAECE9276H1ZC (Haryana), 06AAECE9276H2ZB (Haryana).
The CIN (Corporate Identification Number) of Trillionloans Fintech is U65100DL2018PTC445221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trillionloans Fintech has 140 court cases on record: 113 filed by the company and 27 filed against it. 79 are pending. Most are in the district courts.
Trillionloans Fintech was incorporated on 08 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Singh ceased to be Additional Director on 01 Jul 2025. Bhargeshwar Banerji was appointed as Director on 26 Jun 2025. Bhargeshwar Banerji ceased to be Additional Director on 26 Jun 2025. Trillionloans Fintech has 23 board changes on record in total.
Trillionloans Fintech has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 17 overdue payments to 8 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Trillionloans Fintech can be reached through the website trillionloans.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Trillionloans Fintech is at Unit No. Dpt – 324 3rd Floor DLF Prime Towers, Plot No. F – 79 – 80 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.