Fintree Finance Profile
Key Indicators
- Authorised Capital ₹ 31.65 Cr
as on 16-07-2024
- Paid Up Capital ₹ 30.41 Cr
as on 16-07-2024
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 26.91 Cr
as on 16-07-2024
- Satisfied Charges ₹ 48.50 Cr
as on 16-07-2024
- Revenue 23.57%
(FY 2023)
- Profit -34515.54%
(FY 2023)
- Ebitda -402.83%
(FY 2023)
- Net Worth -42.58%
(FY 2023)
- Total Assets -18.93%
(FY 2023)
About Fintree Finance
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Fintree Finance?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Dubey | CEO | 21-Feb-2024 | Current |
Lalit Shah  | Managing Director | 15-Feb-2021 | Current |
| Sandeep Chhowala | CFO | 17-Sep-2021 | Current |
| Sweta Parekh | Company Secretary | 01-Mar-2023 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Shah | Director | 17-Oct-2015 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sme Business Outsourcing & Training Solu Tions LlpActive 12 years 8 monthsRajesh Dubey is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 21 Dec 2022 | ₹18.00 Cr | Open |
Others Creation Date: 20 Oct 2022 | ₹2.00 Cr | Open |
Others Creation Date: 09 Aug 2022 | ₹6.00 Cr | Open |
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.
Deals i
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
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
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.
