Finxera India Private Limited
U74900CH2012PTC034262ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Finxera India Private Limited is a Private Non-govt company company incorporated in 2012 and based in Chandigarh, India. It was founded by Sanjoy and Praveer. Finxera India Private Limited operates in Business Services (NIC 74900) with authorized capital of ₹1.00 Cr and paid-up capital of ₹95.62 L. For 2022-23, the company reported revenue of ₹83.62 Cr and profit after tax of ₹8.39 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1358d ago · may be overdue
Revenue (latest FY)
₹83.62 Cr
2022-23
PAT (latest FY)
₹8.39 Cr
Margin 10.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹95.62 L
96% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Chandigarh
Sector
Business Services
NIC 74900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹95.62 L
96% utilized
Members
—
Last AGM
30 Sept 2022
1358d ago
Last Balance Sheet
31 Mar 2022
1541d ago
Latest Filing
—
Registered Email
—
Registered Office
—
FinxeraTRACXN · PUBLIC DATA
Brand Finxera · Legal entity Finxera India Private Limited
Finxera - Payment API provider. Acquired by Priority. Raised a total funding of $6M over 1 round from 2 investors.
Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
—
Employees
87
Stage
Acquired
HQ
San Mateo
Founded
2008
Source: Tracxn (public profile) · joined to MCA on CIN U74900CH2012PTC034262
Quick facts
Registered office
—
NIC code
74900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Business Services
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Dec 2012 · 30 Sept 2022
Directors
LockedSG
Sneha Gupta
Additional Director3.8y · Gurugram · DIN 8765765
RK
Rajesh Kumar Sharma
Whole-time Director2.1y · New Delhi · DIN 7655305
AM
Arun Malhotra
Additional Director6.2y · New Delhi · DIN 2840416
AD
Anita Desai
Director6.4y · Mumbai · DIN 8223574
Get the full board of directors
Directors, DINs & appointment history for Finxera India 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 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Finxera India 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 |
|---|---|---|---|---|
| 475312625 | HDFC Bank Ltd(Bank) | ₹10.07 Cr | 27 Jan 2021 | Open |
| 600181838 | HDFC Bank Ltd(Bank) | ₹19.29 Cr | 19 Sep 2023 | Satisfied |
| 212720997 | HDFC Bank Ltd(Bank) | ₹5.03 Cr | 19 Sep 2019 | Open |
| 278984690 | Kotak Mahindra Bank Ltd(Bank) | ₹10.65 Cr | 19 Sep 2021 | Open |
| 928553113 | HDFC Bank Ltd(Bank) | ₹3.17 Cr | 04 Jul 2020 | Open |
| 894368960 | Axis Bank Ltd(Bank) | ₹15.43 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Finxera India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +609.0% | +55.0% | — | |
| Profit after Tax2022-23 | +144.0% | +78.0% | — | |
| Net Worth2022-23 | +97.0% | +41.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +9.77% | — | +32.84% | +23.69% | 1.39 | |||
| 2019-20 | +9.33% | +59.38% | +33.32% | +15.20% | 2.19 | |||
| 2020-21 | +9.12% | -13.95% | +21.89% | +15.55% | 1.41 | |||
| 2022-23 | +10.03% | +123.69% | +27.13% | +17.87% | 1.52 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 45,74,202 | 76.86% |
| Institutional Investors | 2 | 6,73,318 | 11.31% |
| Public & Others | 30 | 7,03,481 | 11.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Finxera India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
55 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P15
Events & timeline
604 Apr 2023
Rajiv appointed as Director
04 Apr 2023
Bradley appointed as Director
04 Apr 2023
Ranjana appointed as Director
17 Dec 2012
Company incorporated
Finxera India Private Limited registered with RoC-Chandigarh; year 2012
17 Dec 2012
Sanjoy appointed as Director
17 Dec 2012
Praveer appointed as Director
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 Finxera India Private Limited
When was Finxera India Private Limited incorporated?
Finxera India Private Limited was incorporated in 2012 (around 17 Dec 2012). Its CIN is U74900CH2012PTC034262 and it is registered with RoC-Chandigarh.
Where is Finxera India Private Limited located?
Finxera India Private Limited is headquartered in Chandigarh.
What sector does Finxera India Private Limited operate in?
Finxera India Private Limited operates in the Business Services sector (NIC code 74900), classified as Non-govt company.
Who are the directors of Finxera India Private Limited?
Director details for Finxera India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finxera India Private Limited?
Finxera India Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹95.62 L.
Does Finxera India Private Limited have any open charges?
Finxera India Private Limited has no open MCA-registered charges on record.
What is Finxera India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finxera India 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.