Fincsquare Fintech Private Limited

Facilitating peer-to-peer lending through a web-based platform, connecting lenders and borrowers for unsecured personal loans.

2015 | Hyderabad, Telangana (India) | Active
Last Updated: January 04, 2025

Fincsquare Fintech Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.47 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -35.85%
  • Profit Growth -3.06%
  • Ebitda 57.07%
  • Net Worth -76.94%
  • Total Assets -65.51%

About Fincsquare Fintech

Fincsquare Fintech Private Limited (FFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 13 March 2015 (Nine years and 11 months 11 days old ). Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Fincsquare Finserv Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.47 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Darbha, Anuradha Darbha, Venkateswarlu Gali, and Two other members serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    peerlend.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200TG2015PTC098024

  • Company No.

    098024

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Fincsquare Fintech?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjay Darbha Country flag representing In Managing Director13-Mar-2015Current

Board Members (4)

NameDesignationAppointment DateStatus
Jogeswara Narsimha Country flag representing In Whole-Time Director 29-Sep-2017Current
Anuradha Darbha Country flag representing In Director 13-Mar-2015Current
Venkateswarlu Gali Country flag representing In Director 29-Sep-2017Current
Rajesh Matta Country flag representing In Director 12-Feb-2024Current

Financial Performance of Fincsquare Fintech.

Fincsquare Fintech Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.85% decrease. The company also saw a slight decrease in profitability, with a 3.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 76.94%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-35.85%
Revenue from Operations
-26.77%
Total Assets
-65.51%
Profit or Loss
-3.06%
Net Worth
-76.94%
EBITDA
57.07%

What is the Ownership and Shareholding Structure of Fincsquare Fintech?

In 2023, Fincsquare Fintech had a public holding of 40.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Fincsquare Fintech?

Unlock and access historical data on people associated with Fincsquare Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fincsquare Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fincsquare Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fincsquare Fintech

Recent activity within the organization

  • Annual General Meeting

    Fincsquare Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Fincsquare Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Rajesh Matta was appointed as a Director was appointed as a Director on 12 Feb 2024 & has been associated with this company since 1 year 9 days .

    12 Feb 2024

  • Director Appointment

    Venkateswarlu Gali was appointed as a Director was appointed as a Director on 29 Sep 2017 & has been associated with this company since 7 years 4 months .

    29 Sep 2017

  • Director Appointment

    Jogeswara Sarma Malapaka Venkata Lakshmi Narsimha was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Sep 2017 & has been associated with this company since 7 years 4 months .

    29 Sep 2017

  • Director Appointment

    Sanjay Darbha was appointed as a Managing Director was appointed as a Managing Director on 13 Mar 2015 & has been associated with this company since 9 years 11 months .

    13 Mar 2015

Frequently asked questions

  • Fincsquare Fintech Private Limited was incorporated on 13 Mar 2015.

  • The authorized share capital of Fincsquare Fintech Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.47 M.

  • Currently 5 directors are associated with Fincsquare Fintech Private Limited.

    • Sanjay Darbha
    • Anuradha Naga Venkata Darbha
    • Venkateswarlu Gali
    • Jogeswara Sarma Malapaka Venkata Lakshmi Narsimha
    • Rajesh Matta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fincsquare Fintech Private Limited is 1-120/M/Y/913 Flat No. 913 Vayu Block My Home Navadweepa, Madhapur India, Hyderabad, Telangana, 500081.

  • The corporate identification number (CIN) of Fincsquare Fintech Private Limited is U72200TG2015PTC098024 and the company number is 098024 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fincsquare Fintech Private Limited is https://www.peerlend.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fincsquare Fintech Private Limited has fallen by -35.85%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fincsquare Fintech Private Limited has experienced an downturn of -76.94%.

  • The most recent Balance Sheet for Fincsquare Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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