About Trillionloans Fintech Private Limited
Data last updated: 30 December 2025
Trillionloans Fintech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ndx Financial Services Private Limited and recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 February 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65100MH2018PTC304939.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.09 Cr. Formerly known as Exolvo Fintech Private Limited. It is led by directors including Gautam Dineshkumar Adukia and Ravindra Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Ndx Financial Services Private Limited.
The company is associated with 2 brands - Trillionloans, Trillionloans. As per MCA filings, the company has open charges of ₹855 Cr and satisfied charges of ₹266.51 Cr on record.
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.
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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
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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
CIN History of Trillionloans Fintech Private Limited
Trillionloans Fintech Private Limited 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 |
Associated Brands with Trillionloans Fintech Private Limited
Trillionloans Fintech Private Limited operates two associated brands: TrillionLoans and Trillionloans. These brands represent Trillionloans Fintech Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Trillionloans Fintech Private Limited
Brands and companies operating in the same space as Trillionloans Fintech Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Bondora
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Online P2P marketplace for consumer and business loans | Tallinn, Estonia, Estonia | 2008 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Lufax
|
Personal loans are connected via an online P2P lending platform. | Shanghai, China, China | 2011 |
Business Activity of Trillionloans Fintech Private Limited
Trillionloans Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Trillionloans Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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 0 Months | Current |
|
Ravindra Pandey
Also directs:
Welspun Specialty Solutions Limited, Welspun Corp Limited, Dreamfolks Services Limited and 5 more
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Director | 01 Apr 2023 | 3 Years 3 Months | Current |
| Sarandeep Singh | Cfo | 01 Nov 2024 | 1 Years 8 Months | Current |
| Sanjiv Kumar Chaudhary | Director | 01 Nov 2024 | 1 Years 8 Months | Current |
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Achal Mittal
Also directs:
Ndx Financial Services Private Limited, Liquibonds India Private Limited, Ndx P2p Private Limited and 2 more
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Director | 21 Jun 2021 | 5 Years 0 Months | Current |
|
Ram Nirankar Rastogi
Also directs:
Digispice Technologies Limited, Network People Services Technologies Limited, Spice Money Limited and 3 more
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Director | 19 Mar 2025 | 1 Years 3 Months | Current |
Financials of Trillionloans Fintech Private Limited FY 2025 filings available
Trillionloans Fintech Private Limited reported revenue of ₹169.67 Cr (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Trillionloans Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Trillionloans Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2025 | Others | ₹50 Cr | Open |
| 01 Dec 2025 | State Bank of India | ₹50 Cr | Open |
| 27 Nov 2025 | Others | ₹40 Cr | Open |
| 21 Nov 2025 | Yes Bank Limited | ₹50 Cr | Open |
| 13 Oct 2025 | Others | ₹15 Cr | Open |
Total charge records: 37 View all charges
Employees and EPFO Compliance at Trillionloans Fintech Private Limited
View historical data on people associated with Trillionloans Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trillionloans Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Trillionloans Fintech Private Limited
GST registrations and filing compliance for Trillionloans Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trillionloans Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Trillionloans Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trillionloans Fintech Private Limited
MSME payment history for Trillionloans Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Trillionloans Fintech Private Limited
Corporate group structure for Trillionloans Fintech Private Limited
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MCA Filings & Documents of Trillionloans Fintech Private Limited
MCA filings and documents for Trillionloans Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Trillionloans Fintech Private Limited
Recent News on Trillionloans Fintech Private Limited
Frequently Asked Questions about Trillionloans Fintech Private Limited
Trillionloans Fintech Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2018 (8+ years old) and is registered under CIN U65100DL2018PTC445221.
Trillionloans Fintech Private Limited reported revenue of ₹169.67 Cr for FY 2024 (down 27.00% YoY).
The current directors and KMP of Trillionloans Fintech Private Limited are:
- Gautam Dineshkumar Adukia - Director
- Ravindra Pandey - Director
- Sarandeep Singh - Cfo
- Sanjiv Kumar Chaudhary - Director
- Achal Mittal - Director
- Ram Nirankar Rastogi - Director
- Nalin Negi - Director
- Bhargeshwar Banerji - Director
- Sandeep Singh - Ceo
The primary industry of Trillionloans Fintech Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Trillionloans Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trillionloans Fintech Private Limited can be reached at the registered office: Unit No. Dpt – 324 3Rd Floor Dlf Prime Towers, Plot No. F – 79 – 80 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020, or through the website trillionloans.com.