Finicity Technologies Private Limited
U72200MH2005PTC154044ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Finicity Technologies Private Limited is a Private Company limited by Shares company incorporated in 2005 and based in Maharashtra, India. Finicity Technologies Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹8.01 Cr and paid-up capital of ₹6.71 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1660d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.71 Cr
84% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Software publishing, consultancy and supply [Software publishing includes
produc
NIC 72200
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹8.01 Cr
Paid-up Capital
₹6.71 Cr
84% utilized
Members
—
Last AGM
30 Nov 2021
1660d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
FinicityTRACXN · PUBLIC DATA
Brand Finicity · Legal entity Finicity Technologies Private Limited
Finicity - Open banking aggregation API solutions. Acquired by Mastercard. Raised a total funding of $80M over 3 rounds from 4 investors.
Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
3
Employees
525
Stage
Acquired
HQ
Salt Lake City
Founded
1999
Source: Tracxn (public profile) · joined to MCA on CIN U72200MH2005PTC154044
Quick facts
Registered office
—
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Software publishing, consultancy and supply [Software publishing includes
produc
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
17 Jun 2005 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Whole-time Director4.3y · Hyderabad · DIN 3022889
AD
Anita Desai
Managing Director8.0y · Ahmedabad · DIN 5228041
SG
Sneha Gupta
Director7.5y · Pune · DIN 8792235
RK
Rajesh Kumar Sharma
Director5.3y · Pune · DIN 6492925
Get the full board of directors
Directors, DINs & appointment history for Finicity Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +5d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Finicity Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 875759321 | ICICI Bank Ltd(Bank) | ₹12.46 Cr | 19 Sep 2020 | Open |
| 529873123 | HDFC Bank Ltd(Bank) | ₹20.06 Cr | 19 Sep 2023 | Satisfied |
| 408013847 | State Bank of India(Bank) | ₹14.45 Cr | 19 Sep 2022 | Open |
| 908118352 | ICICI Bank Ltd(Bank) | ₹13.50 Cr | 27 Jan 2019 | Satisfied |
| 354226141 | ICICI Bank Ltd(Bank) | ₹14.41 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Finicity Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹85.71 Cr | ₹-1.70 Cr | ₹48.47 Cr | ₹80.52 Cr | 309 |
| FY2023-24 | ₹68.38 Cr | ₹-73.43 L | ₹35.41 Cr | ₹99.43 Cr | 215 |
| FY2022-23 | ₹73.27 Cr | ₹1.13 Cr | ₹45.78 Cr | ₹92.40 Cr | 150 |
| FY2021-22 | ₹58.40 Cr | ₹1.04 Cr | ₹32.51 Cr | ₹62.37 Cr | 264 |
Gain deeper financial insights of this entity
Audited financials & ratios for Finicity Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹85.71 Cr | ₹68.38 Cr | ₹73.27 Cr | ₹58.40 Cr |
| Other income | ₹2.82 Cr | ₹99.09 L | ₹2.68 Cr | ₹2.08 Cr |
| Total income | ₹88.52 Cr | ₹69.37 Cr | ₹75.94 Cr | ₹60.48 Cr |
| Total expenses | ₹90.69 Cr | ₹70.31 Cr | ₹74.50 Cr | ₹59.15 Cr |
| Profit before tax | ₹-2.20 Cr | ₹-95.45 L | ₹1.47 Cr | ₹1.35 Cr |
| Profit / (Loss) after tax | ₹-1.70 Cr | ₹-73.43 L | ₹1.13 Cr | ₹1.04 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹48.47 Cr | ₹35.41 Cr | ₹45.78 Cr | ₹32.51 Cr |
| Borrowings | ₹11.01 Cr | ₹25.33 Cr | ₹23.77 Cr | ₹12.97 Cr |
| Current liabilities | ₹17.16 Cr | ₹32.00 Cr | ₹14.08 Cr | ₹12.00 Cr |
| Total liabilities | ₹32.05 Cr | ₹64.02 Cr | ₹46.63 Cr | ₹29.86 Cr |
| Current assets | ₹29.96 Cr | ₹52.24 Cr | ₹32.50 Cr | ₹36.74 Cr |
| Cash & equivalents | ₹4.37 Cr | ₹11.37 Cr | ₹4.64 Cr | ₹8.44 Cr |
| Total assets | ₹80.52 Cr | ₹99.43 Cr | ₹92.40 Cr | ₹62.37 Cr |
| Employees | 309 | 215 | 150 | 264 |
Gain deeper financial insights of this entity
Audited financials & ratios for Finicity Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹85.71 Cr | +22.5% | +17.9% | +18.3% |
| Profit after Tax | ₹-1.70 Cr | +22.5% | -0.2% | +7.0% |
| Net Worth | ₹48.47 Cr | +31.6% | -2.3% | +15.2% |
| Employees | 309 | +23.9% | +25.0% | +18.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Finicity Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹85.71 Cr | ₹-1.70 Cr | -1.98% | -6.90% | -3.50% | -2.11% | 0.23 | ₹27.74 L |
| FY2023-24 | ₹68.38 Cr | ₹-73.43 L | -1.07% | +19.37% | -2.07% | -0.74% | 0.72 | ₹31.80 L |
| FY2022-23 | ₹73.27 Cr | ₹1.13 Cr | +1.54% | +14.37% | +2.46% | +1.22% | 0.52 | ₹48.84 L |
| FY2021-22 | ₹58.40 Cr | ₹1.04 Cr | +1.78% | +26.96% | +3.19% | +1.67% | 0.40 | ₹22.12 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Finicity Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,69,77,959 | 78.31% |
| Institutional Investors | 2 | 47,62,432 | 10.09% |
| Public & Others | 60 | 54,78,619 | 11.60% |
See the full shareholding pattern
Promoter, institutional & public holding for Finicity Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
57 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P2
Top 10 in Software publishing, consultancy and supply [Software publishing includes produc
by healthView all ›Events & timeline
230 Sept 2017
Vikram appointed as Director
17 Jun 2005
Company incorporated
Finicity Technologies Private Limited registered with RoC-Mumbai; year 2005
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Finicity Technologies Private Limited
When was Finicity Technologies Private Limited incorporated?
Finicity Technologies Private Limited was incorporated in 2005 (around 17 Jun 2005). Its CIN is U72200MH2005PTC154044 and it is registered with RoC-Mumbai.
Where is Finicity Technologies Private Limited located?
Finicity Technologies Private Limited is headquartered in Maharashtra.
What sector does Finicity Technologies Private Limited operate in?
Finicity Technologies Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes
produc sector (NIC code 72200), classified as Company limited by Shares.
Who are the directors of Finicity Technologies Private Limited?
Director details for Finicity Technologies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finicity Technologies Private Limited?
Finicity Technologies Private Limited has authorized capital of ₹8.01 Cr and paid-up capital of ₹6.71 Cr.
Does Finicity Technologies Private Limited have any open charges?
Finicity Technologies Private Limited has no open MCA-registered charges on record.
What is Finicity Technologies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finicity Technologies Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.