Loantap

U65910PN1996PTC101188ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed

Loantap is a Private Indian company incorporated in 2016 and based in PN, India. Loantap operates in is Alternative Lending (NIC 65910) 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
2016
10 years old
State
PN
Sector
is Alternative Lending
NIC 65910
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
LoanTapTRACXN · PUBLIC DATA
Brand LoanTap · Legal entity Loantap

LoanTap - Platform providing various loan products including personal, business, and two-wheeler loans. Raised a total funding of $44.1M over 13 rounds from 36 investors.

Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
Employees
74
Stage
Series B
HQ
Pune
Founded
2016
Source: Tracxn (public profile) · joined to MCA on CIN U65910PN1996PTC101188

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
is Alternative Lending
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
5.7y · Gurugram · DIN 1762659
VS
Vikram Singh Rathore
Director
5.8y · New Delhi · DIN 8220803
SI
Suresh Iyer
Director
6.3y · Chennai · DIN 1917878
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Directors, DINs & appointment history for Loantap.

₹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 2024+23dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Loantap.

₹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
889845565Axis Bank Ltd(Bank)₹11.96 Cr12 Mar 2020Open
972400944Axis Bank Ltd(Bank)₹7.63 Cr04 Jul 2023Satisfied
472286204HDFC Bank Ltd(Bank)₹3.68 Cr04 Jul 2021Open
956399401Axis Bank Ltd(Bank)₹2.91 Cr19 Sep 2021Open
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Charge IDs, lenders & amounts for Loantap.

₹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)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹47.04 Cr₹1.09 Cr₹40.00 Cr₹75.59 Cr211
FY2023-24₹42.26 Cr₹1.52 Cr₹18.98 Cr₹45.95 Cr113
FY2022-23₹33.09 Cr₹27.34 L₹23.13 Cr₹44.69 Cr195
FY2021-22₹24.81 Cr₹86.70 L₹15.42 Cr₹33.40 Cr113
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Audited financials & ratios for Loantap.

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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₹47.04 Cr₹42.26 Cr₹33.09 Cr₹24.81 Cr
Other income₹1.83 Cr₹1.17 Cr₹49.72 L₹46.09 L
Total income₹48.87 Cr₹43.43 Cr₹33.59 Cr₹25.27 Cr
Total expenses₹47.48 Cr₹41.48 Cr₹33.24 Cr₹24.16 Cr
Profit before tax₹1.42 Cr₹1.98 Cr₹35.54 L₹1.13 Cr
Profit / (Loss) after tax₹1.09 Cr₹1.52 Cr₹27.34 L₹86.70 L
Balance sheet
Equity / Net worth₹40.00 Cr₹18.98 Cr₹23.13 Cr₹15.42 Cr
Borrowings₹18.42 Cr₹8.06 Cr₹11.10 Cr₹9.61 Cr
Current liabilities₹11.52 Cr₹10.42 Cr₹10.64 Cr₹8.29 Cr
Total liabilities₹35.59 Cr₹26.97 Cr₹21.56 Cr₹17.97 Cr
Current assets₹32.07 Cr₹19.43 Cr₹16.55 Cr₹17.10 Cr
Cash & equivalents₹10.44 Cr₹3.90 Cr₹2.79 Cr₹6.26 Cr
Total assets₹75.59 Cr₹45.95 Cr₹44.69 Cr₹33.40 Cr
Employees211113195113
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Audited financials & ratios for Loantap.

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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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹47.04 Cr+32.3%+14.1%+4.2%
Profit after Tax₹1.09 Cr+11.3%+21.1%-2.3%
Net Worth₹40.00 Cr+15.0%+23.7%+17.6%
Employees211+26.2%-1.1%+20.7%
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Audited financials & ratios for Loantap.

₹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)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹47.04 Cr₹1.09 Cr+2.32%-7.92%+2.73%+1.44%0.46₹22.29 L
FY2023-24₹42.26 Cr₹1.52 Cr+3.60%+35.29%+8.01%+3.31%0.42₹37.40 L
FY2022-23₹33.09 Cr₹27.34 L+0.83%+5.49%+1.18%+0.61%0.48₹16.97 L
FY2021-22₹24.81 Cr₹86.70 L+3.49%-4.11%+5.62%+2.60%0.62₹21.95 L
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Audited financials & ratios for Loantap.

₹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)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters474,58,59765.13%
Institutional Investors33,36,1362.93%
Public & Others1136,57,98731.94%
See the full shareholding pattern

Promoter, institutional & public holding for Loantap.

₹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)

Peer Benchmark

15 peersSame sector (is Alternative Lending) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
63
63
Bottom quartile · P7

Top 10 in is Alternative Lending

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Instakash
Delhi · Inc 2014
Paid-up
Revenue
C · 63
04
Connectabank
Maharashtra · Inc 2012
Paid-up
Revenue
C · 63
05
Artoo
Karnataka · Inc 2010
Paid-up
Revenue
C · 63
06
Revfin
Delhi · Inc 2018
Paid-up
Revenue
C · 63
07
Knab
Delhi · Inc 2015
Paid-up
Revenue
C · 63
08
Kredx Finance Private Limited
Karnataka · Inc 2015
Paid-up
Revenue
C · 63
09
Eduvanz
Delhi · Inc 2016
Paid-up
Revenue
C · 63
10
Rang De
Karnataka · Inc 2008
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 Loantap

When was Loantap incorporated?
Loantap was incorporated in 2016. Its CIN is U65910PN1996PTC101188 and it is registered with the relevant Registrar of Companies.
Where is Loantap located?
Loantap is headquartered in PN.
What sector does Loantap operate in?
Loantap operates in the is Alternative Lending sector (NIC code 65910), classified as Indian Non-Govt Company.
Who are the directors of Loantap?
Director details for Loantap have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Loantap?
Loantap has authorized capital of — and paid-up capital of —.
Does Loantap have any open charges?
Loantap has no open MCA-registered charges on record.
What is Loantap's Compliance Health Score?
RegisterKaro's Compliance Health Score for Loantap is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.