Fintelligence Data Science Private Limited

Provides design solutions for network-based technologies and future technologies.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Fintelligence Data Science Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.96 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 95.60%
  • Profit Growth 27452.63%
  • Ebitda -30.57%
  • Net Worth 90.26%
  • Total Assets 112.93%

About Fintelligence Data Science

Fintelligence Data Science Private Limited (FDSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 24 August 2016 (Eight years and six months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 4.96 M.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kapil Garg and Neha Agarwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    rupeecircle.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2016PTC285139

  • Company No.

    285139

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Aug 2016

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Fintelligence Data Science?

Board Members (2)

NameDesignationAppointment DateStatus
Kapil Garg Country flag representing In Director 17-Jun-2021Current
Neha Agarwal Country flag representing In Director 17-Jun-2021Current

Financial Performance of Fintelligence Data Science.

Fintelligence Data Science Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 95.6% increase. The company also saw a substantial improvement in profitability, with a 27452.63% increase in profit. The company's net worth Soared by an impressive increase of 90.26%.

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
95.60%
Revenue from Operations
302.96%
Total Assets
112.93%
Profit or Loss
27452.63%
Net Worth
90.26%
EBITDA
-30.57%

What is the Ownership and Shareholding Structure of Fintelligence Data Science?

In 2023, Fintelligence Data Science had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Jan 2020Others₹1.00 CrSatisfied

How Many Employees Work at Fintelligence Data Science?

Fintelligence Data Science has a workforce of 9 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fintelligence Data Science, 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 Fintelligence Data Science'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 Fintelligence Data Science

Recent activity within the organization

  • Annual General Meeting

    Fintelligence Data Science Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Fintelligence Data Science Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Kapil Garg was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 3 years 8 months .

    17 Jun 2021

  • Director Appointment

    Neha Agarwal was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 3 years 8 months .

    17 Jun 2021

  • Charges

    A charge registered on 02 Jan 2020 via Charge ID 100326041 with Others was fully satisfied on 01 Sep 2020.

    01 Sep 2020

  • Charges

    A charge with Others of Rs. 10.00 M registered on 02 Jan 2020 with Charge ID 100326041 was modified on 28 Mar 2020.

    28 Mar 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Fintelligence Data Science Private Limited was incorporated on 24 Aug 2016.

  • The authorized share capital of Fintelligence Data Science Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.96 M.

  • Currently 2 directors are associated with Fintelligence Data Science Private Limited.

    • Kapil Garg
    • Neha Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fintelligence Data Science Private Limited is Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East India, Mumbai, Maharashtra, 400097.

  • The corporate identification number (CIN) of Fintelligence Data Science Private Limited is U72900MH2016PTC285139 and the company number is 285139 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fintelligence Data Science Private Limited is https://www.rupeecircle.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fintelligence Data Science Private Limited has risen by 95.60%.

  • As Per 2023 financial reports, 9 employees are currently employed by Fintelligence Data Science Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fintelligence Data Science Private Limited has experienced an upsurge of 90.26%.

  • The most recent Balance Sheet for Fintelligence Data Science Private Limited was filed with the ROC on 31 Mar 2023.

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