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Flattrade

U67120TN2010PTC075858ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Flattrade is a Private Indian company incorporated in 2020 and based in Tamil Nadu, India. Flattrade operates in Financial Auxiliary (NIC 67120) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Financial Auxiliary
NIC 67120
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
FlattradeTRACXN · PUBLIC DATA
Brand Flattrade · Legal entity Flattrade

Flattrade - App-based trading platform for capital market assets.

Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
—
Employees
180
Stage
Unfunded
HQ
Chennai
Founded
2020
Source: Tracxn (public profile) · joined to MCA on CIN U67120TN2010PTC075858

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
—
Website
https://flattrade.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
6.0y · Bengaluru · DIN 7743674
SI
Suresh Iyer
Director
8.6y · New Delhi · DIN 6209887
KB
Kunal Bhatia
Director
5.5y · Gurugram · DIN 5150027
SG
Sneha Gupta
Whole-time Director
5.1y · Gurugram · DIN 1709933
Get the full board of directors

Directors, DINs & appointment history for Flattrade.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Flattrade.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
582324767ICICI Bank Ltd(Bank)₹20.59 Cr04 Jul 2022Satisfied
979280360State Bank of India(Bank)₹21.44 Cr19 Sep 2022Open
120187968Axis Bank Ltd(Bank)₹8.28 Cr04 Jul 2020Open
438747245HDFC Bank Ltd(Bank)₹20.94 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Flattrade.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹56.46 Cr₹7.07 Cr₹57.12 Cr₹83.70 Cr115
FY2023-24₹52.97 Cr₹5.02 Cr₹36.85 Cr₹81.08 Cr39
FY2022-23₹48.50 Cr₹4.49 Cr₹48.14 Cr₹73.46 Cr262
FY2021-22₹32.52 Cr₹3.73 Cr₹12.66 Cr₹32.95 Cr133
Gain deeper financial insights of this entity

Audited financials & ratios for Flattrade.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹56.46 Cr₹52.97 Cr₹48.50 Cr₹32.52 Cr
Other income₹1.75 Cr₹1.71 Cr₹1.22 Cr₹72.87 L
Total income₹58.21 Cr₹54.68 Cr₹49.72 Cr₹33.25 Cr
Total expenses₹49.17 Cr₹48.25 Cr₹43.98 Cr₹28.48 Cr
Profit before tax₹9.19 Cr₹6.53 Cr₹5.83 Cr₹4.85 Cr
Profit / (Loss) after tax₹7.07 Cr₹5.02 Cr₹4.49 Cr₹3.73 Cr
Balance sheet
Equity / Net worth₹57.12 Cr₹36.85 Cr₹48.14 Cr₹12.66 Cr
Borrowings₹6.30 Cr₹18.06 Cr₹12.21 Cr₹4.98 Cr
Current liabilities₹14.56 Cr₹20.53 Cr₹13.09 Cr₹10.65 Cr
Total liabilities₹26.58 Cr₹44.23 Cr₹25.32 Cr₹20.29 Cr
Current assets₹37.14 Cr₹31.29 Cr₹29.24 Cr₹11.91 Cr
Cash & equivalents₹13.85 Cr₹11.38 Cr₹7.16 Cr₹4.55 Cr
Total assets₹83.70 Cr₹81.08 Cr₹73.46 Cr₹32.95 Cr
Employees11539262133
Gain deeper financial insights of this entity

Audited financials & ratios for Flattrade.

₹999₹249(excl. taxes)
Buy Financial Report
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹56.46 Cr+9.3%+12.9%+2.1%
Profit after Tax₹7.07 Cr+8.2%+12.9%-0.9%
Net Worth₹57.12 Cr-11.7%+11.4%+6.0%
Employees115+7.4%+27.2%+17.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Flattrade.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹56.46 Cr₹7.07 Cr+12.51%+1.36%+12.37%+8.44%0.11₹49.10 L
FY2023-24₹52.97 Cr₹5.02 Cr+9.48%+19.18%+13.63%+6.20%0.49₹1.36 Cr
FY2022-23₹48.50 Cr₹4.49 Cr+9.25%+8.45%+9.32%+6.11%0.25₹18.51 L
FY2021-22₹32.52 Cr₹3.73 Cr+11.47%-5.90%+29.48%+11.32%0.39₹24.45 L
Gain deeper financial insights of this entity

Audited financials & ratios for Flattrade.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,75,34,73480.60%
Institutional Investors221,01,7749.66%
Public & Others6121,19,1129.74%
See the full shareholding pattern

Promoter, institutional & public holding for Flattrade.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

16 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
05
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
07
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
08
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Flattrade

When was Flattrade incorporated?
Flattrade was incorporated in 2020. Its CIN is U67120TN2010PTC075858 and it is registered with the relevant Registrar of Companies.
Where is Flattrade located?
Flattrade is headquartered in Tamil Nadu.
What sector does Flattrade operate in?
Flattrade operates in the Financial Auxiliary sector (NIC code 67120), classified as Indian Non-Govt Company.
Who are the directors of Flattrade?
Director details for Flattrade have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Flattrade?
Flattrade has authorized capital of — and paid-up capital of —.
Does Flattrade have any open charges?
Flattrade has no open MCA-registered charges on record.
What is Flattrade's Compliance Health Score?
RegisterKaro's Compliance Health Score for Flattrade is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.