Fintree Finance Private Limited

Provides financial solutions and services such as loans, debt syndication, and project financing.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated:

Fintree Finance Profile

Key Indicators

  • Authorised Capital ₹ 31.65 Cr
  • Paid Up Capital ₹ 30.41 Cr
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 26.91 Cr
  • Satisfied Charges ₹ 48.50 Cr
  • Revenue Growth 23.57%
  • Profit Growth -34515.54%
  • Ebitda -402.83%
  • Net Worth -42.58%
  • Total Assets -18.93%

About Fintree Finance

Fintree Finance Private Limited (FFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 May 2015 (Nine years and ten 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 31.65 Cr and a paid-up capital of Rs 30.41 Cr.

The company currently has active open charges totaling ₹26.91 Cr. The company has closed loans amounting to ₹48.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Fintree Finance Private Limited India are Rajesh Dubey as Ceo, Sandeep Chhowala as Cfo, and Sweta Parekh as Company Secretary. Rajesh Dubey, Lalit Shah, and Piyush Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2015PTC264997

  • Company No.

    264997

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 2015

  • 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 Fintree Finance?

Executive Team (4)

NameDesignationAppointment DateStatus
Rajesh Dubey CEO21-Feb-2024Current
Lalit Shah Country flag representing In Managing Director15-Feb-2021Current
Sandeep Chhowala CFO17-Sep-2021Current
Sweta Parekh Company Secretary01-Mar-2023Current

Board Members (1)

NameDesignationAppointment DateStatus
Piyush Shah Country flag representing In Director 17-Oct-2015Current

Financial Performance of Fintree Finance.

Fintree Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.57% increase. The company also saw a substantial fall in profitability, with a 34515.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.58%.

Fintree Finance revenue growth over time
Fintree Finance 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
23.57%
Revenue from Operations
20.31%
Total Assets
-18.93%
Profit or Loss
-34515.54%
Net Worth
-42.58%
EBITDA
-402.83%

What is the Ownership and Shareholding Structure of Fintree Finance?

In 2023, Fintree Finance had a promoter holding of 98.58% and a public holding of 1.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹26.91 Cr

Satisfied Charges

₹48.50 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 18.00 Cr
  • Others : 8.05 Cr
  • The South Indian Bank Limited : 0.86 Cr

Latest Charge Details

DateLenderAmountStatus
21 Dec 2022State Bank Of India₹18.00 CrOpen
20 Oct 2022Others₹2.00 CrOpen
09 Aug 2022Others₹6.00 CrOpen
20 May 2022Others₹0.50 MOpen
28 Feb 2020The South Indian Bank Limited₹8.60 MOpen

How Many Employees Work at Fintree Finance?

Fintree Finance has a workforce of 93 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.

Employee growth trends for Fintree Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fintree Finance, 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 Fintree Finance'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 Fintree Finance

Recent activity within the organization

  • Charges

    A charge registered on 26 Sep 2022 via Charge ID 100615055 with Others was fully satisfied on 26 Mar 2024.

  • Director Appointment

    Rajesh Haricharan Dubey was appointed as a Ceo was appointed as a Ceo on 21 Feb 2024 & has been associated with this company since 1 year 1 month .

  • Charges

    A charge with The South Indian Bank Limited of Rs. 0.86 Cr registered on 28 Feb 2020 with Charge ID 100330525 was modified on 12 Feb 2024.

  • Charges

    A charge registered on 27 Jun 2022 via Charge ID 100590574 with Others was fully satisfied on 26 Dec 2023.

  • Charges

    A charge registered on 28 Dec 2022 via Charge ID 100664477 with Others was fully satisfied on 10 Oct 2023.

  • Charges

    A charge registered on 17 Mar 2022 via Charge ID 100555214 with Others was fully satisfied on 09 Oct 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Fintree Finance Private Limited?

    Fintree Finance Private Limited was incorporated on 28 May 2015.

  • What is authorized share capital and paid-up capital of Fintree Finance Private Limited?

    The authorized share capital of Fintree Finance Private Limited is ₹ 31.65 Cr and paid-up capital is ₹ 30.41 Cr.

  • Who are the current board members & directors of Fintree Finance Private Limited?

    Currently 6 directors are associated with Fintree Finance Private Limited.

    • Rajesh Haricharan Dubey
    • Rajesh Haricharan Dubey
    • Lalit Amulakh Shah
    • Piyush Amulakh Shah
    • Sandeep Mahendra Chhowala
    • Sweta Pankaj Parekh

  • What is the registered address of Fintree Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fintree Finance Private Limited is 4Th Floor Engineering Centre Opera House 9 Matthew Road, Mumbai, Maharashtra, India, 400004.

  • What is the corporate identification number (CIN) and company number of Fintree Finance Private Limited?

    The corporate identification number (CIN) of Fintree Finance Private Limited is U65923MH2015PTC264997 and the company number is 264997 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Fintree Finance Private Limited?

    The Official website of Fintree Finance Private Limited is https://www.fintreefinance.com

  • What has been the recent revenue trend for Fintree Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Fintree Finance Private Limited has risen by 23.57%.

  • How many employees does Fintree Finance Private Limited currently have?

    As Per 2023 financial reports, 93 employees are currently employed by Fintree Finance Private Limited.

  • What change has been observed in the net worth of Fintree Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Fintree Finance Private Limited has experienced an downturn of -42.58%.

  • What are the total open charges for Fintree Finance Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Fintree Finance Private Limited amount to ₹ 26.91 Cr.

  • When was the last Balance Sheet of Fintree Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Fintree Finance Private Limited was filed with the ROC on 31 Mar 2023.

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