Fintech Infosystems Private Limited

Provides consultancy and management services, incorporated in 2015 with registered office in Gurgaon.

2015 | Gurugram, Haryana (India) | Active
Last Updated: December 03, 2024

Fintech Infosystems Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 25.44%
  • Profit Growth -19.94%
  • Ebitda 5.53%
  • Net Worth -15.44%
  • Total Assets -24.87%

About Fintech Infosystems

Fintech Infosystems Private Limited (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2015 (Nine years and four months 5 days old ). Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kamal Bhatia, Jasbir Bhatia, Arjun Chakraborti, and One other member serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trakinvest.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72900HR2015PTC057066

  • Company No.

    057066

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 2015

  • Date of AGM

    30 Nov 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

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

Board Members (4)

NameDesignationAppointment DateStatus
Kamal Bhatia Country flag representing In Director 23-Oct-2015Current
Jasbir Bhatia Country flag representing In Director 23-Oct-2015Current
Arjun Chakraborti Country flag representing In Director 17-Dec-2019Current
Sandeep Bhatia Country flag representing In Director 12-Aug-2022Current

Financial Performance of Fintech Infosystems.

Fintech Infosystems Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.44% increase. The company also saw a substantial fall in profitability, with a 19.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.44%.

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
25.44%
Revenue from Operations
25.40%
Total Assets
-24.87%
Profit or Loss
-19.94%
Net Worth
-15.44%
EBITDA
5.53%

What is the Ownership and Shareholding Structure of Fintech Infosystems?

In 2020, Fintech Infosystems had a promoter holding of 85.00% and a public holding of 15.00%. 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 Fintech Infosystems?

Unlock and access historical data on people associated with Fintech Infosystems, 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 Fintech Infosystems, 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 Fintech Infosystems'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 Fintech Infosystems

Recent activity within the organization

  • Annual General Meeting

    Fintech Infosystems Private Limited last Annual general meeting of members was held on 30 Nov 2022 as per latest MCA records.

    30 Nov 2022

  • Director Appointment

    Sandeep Singh Bhatia was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 2 years 6 months .

    12 Aug 2022

  • Balance Sheet

    Fintech Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Arjun Chakraborti was appointed as a Director was appointed as a Director on 17 Dec 2019 & has been associated with this company since 5 years 2 months .

    17 Dec 2019

  • Director Appointment

    Kamal Jeet Singh Bhatia was appointed as a Director was appointed as a Director on 23 Oct 2015 & has been associated with this company since 9 years 4 months .

    23 Oct 2015

  • Director Appointment

    Jasbir Kaur Bhatia was appointed as a Director was appointed as a Director on 23 Oct 2015 & has been associated with this company since 9 years 4 months .

    23 Oct 2015

Frequently asked questions

  • Fintech Infosystems Private Limited was incorporated on 23 Oct 2015.

  • The authorized share capital of Fintech Infosystems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Fintech Infosystems Private Limited.

    • Kamal Jeet Singh Bhatia
    • Jasbir Kaur Bhatia
    • Arjun Chakraborti
    • Sandeep Singh Bhatia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fintech Infosystems Private Limited is K-2/14 Dlf City-2, India, Gurgaon, Haryana, 122001.

  • The corporate identification number (CIN) of Fintech Infosystems Private Limited is U72900HR2015PTC057066 and the company number is 057066 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fintech Infosystems Private Limited is https://www.trakinvest.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Fintech Infosystems Private Limited has risen by 25.44%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Fintech Infosystems Private Limited has experienced an downturn of -15.44%.

  • The most recent Balance Sheet for Fintech Infosystems Private Limited was filed with the ROC on 31 Mar 2022.