About X10 Financial Services Limited
Data last updated: 05 January 2026
X10 Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of X10 Capital Pte. Ltd.. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PLC080143.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Abhishek Securities Limited. It is led by directors including Upendra Mani Tripathi and Sanjeev Kumar Gupta.
Last AGM: 17 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. 42 Ground Floor City Mall New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.31 Cr, a decline of 92% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of X10 Capital Pte. Ltd..
The company is associated with 1 brand - X10financialservices. As per MCA filings, the company has open charges of ₹53 Lakh and satisfied charges of ₹27.5 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 x10corp.com.
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Registered AddressShop No. 42 Ground Floor City Mall New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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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 X10 Financial Services Limited
X10 Financial Services Limited has one previous CIN (Corporate Identification Number): L65990MH1994PLC080143. The current CIN is U65990MH1994PLC080143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC080143 | Current |
| L65990MH1994PLC080143 | Previous |
Associated Brands with X10 Financial Services Limited
X10 Financial Services Limited operates one associated brand: X10FinancialServices. These brands represent X10 Financial Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply chain focused tech NBFC | x10corp.com |
Competitors & Alternatives of X10 Financial Services Limited
Brands and companies operating in the same space as X10 Financial Services Limited include InCred, FlexiLoans, Yubi and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
|
Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Yubi
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Bizongo
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
GoKwik
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Lendingkart
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
Business Activity of X10 Financial Services Limited
X10 Financial Services 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 X10 Financial Services 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 X10 Financial Services Limited
X10 Financial Services Limited is audited by Ashok Amol & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Amol & Associates | Locked | Locked | Locked |
Complete auditor history for X10 Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of X10 Financial Services Limited
X10 Financial Services Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
| Upendra Mani Tripathi | Director | 02 Feb 2022 | 4 Years 6 Months | Current |
|
Sanjeev Kumar Gupta
Also directs:
Rng Propmart Llp, Rim Technologies Private Limited
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Director | 14 Dec 2017 | 8 Years 8 Months | Current |
| Vikas Chandra Pathak | Director | 12 Apr 2019 | 7 Years 4 Months | Current |
Financials of X10 Financial Services Limited FY 2022 filings available
X10 Financial Services Limited reported revenue of ₹5.31 Cr (down 92.00% YoY) for FY 2022.
Ten-year financial statements for X10 Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of X10 Financial Services Limited
Shareholding and ownership data for X10 Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of X10 Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2022 | Others | ₹53 Lakh | Open |
| 16 Feb 2017 | Others | ₹5 Cr | Satisfied |
| 24 Jan 2017 | Others | ₹5 Cr | Satisfied |
| 30 Nov 2016 | Others | ₹2.5 Cr | Satisfied |
| 24 Oct 2016 | Others | ₹5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at X10 Financial Services Limited
X10 Financial Services Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for X10 Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of X10 Financial Services Limited
GST registrations and filing compliance for X10 Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for X10 Financial Services Limited
Credit ratings, litigation, and regulatory alerts for X10 Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by X10 Financial Services Limited
MSME payment history for X10 Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of X10 Financial Services Limited
Corporate group structure for X10 Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of X10 Financial Services Limited
MCA filings and documents for X10 Financial Services 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 X10 Financial Services Limited
Recent News on X10 Financial Services Limited
Frequently Asked Questions about X10 Financial Services Limited
X10 Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U65990MH1994PLC080143. The company has 2 employees.
X10 Financial Services Limited reported revenue of ₹5.31 Cr for FY 2022 (down 92.00% YoY).
The current directors of X10 Financial Services Limited are:
- Upendra Mani Tripathi - Director
- Sanjeev Kumar Gupta - Director
- Vikas Chandra Pathak - Director
The primary industry of X10 Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
X10 Financial Services Limited can be reached at the registered office: Shop No. 42 Ground Floor City Mall New Link Road Andheri West, Mumbai, Maharashtra, India – 400053, or through the website x10corp.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.05 Cr.