First Source Fintech Private Limited - Company overview

First Source Fintech Private Limited is an active private limited company registered with ROC Mumbai on 20 November 2019, about 6 years ago.

2019-11-20 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 541.9%
FY 2024
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 1398.3%
FY 2024
EBITDA
₹1–5 Cr
▲ 975.4%
FY 2024
NET WORTH
₹1–5 Cr
▲ 544.0%
FY 2024
TOTAL ASSETS
₹1–5 Cr
▲ 1008.6%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-25 12:40:45
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for First Source Fintech Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (40) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SAMEER GANGARAM BHOSTEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About First Source Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

First Source Fintech Private Limited is an active private limited company registered with ROC Mumbai on 20 November 2019, about 6 years ago. The registered office is at 104, 1St Floor, Moti Bazar, Thane, Maharashtra. It was earlier known as First Source Consultants Private Limited.

In its MCA filings the main business is listed as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

It has three directors: Sameer Gangaram Bhostekar, Pradeep Pandey and Rajesh Kumar Yadav. The longest-serving is Pradeep Pandey, on the board since 2024; the most recent to join is Sameer Gangaram Bhostekar, appointed in September 2025. Five former directors are on record; the most recent to leave was Timir Ranjan Sarkar in July 2025. Between them, the directors also sit on the boards of 6 other companies, including Abhivritti Impex Private Limited and Dejavu Destinations Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 104, 1St Floor, Moti Bazar,, Thane, Maharashtra - 400601
  • Website firstsourcef.com
LinkedIn
Name History
Legal NameFirst Source Fintech Private Limited
CIN / LLPINU74999MH2019PTC333353
Company No.333353
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-20
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of First Source Fintech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sameer Gangaram Bhostekar
Additional Director | Since 2025-09-29 | DIN: 07771769
P
Pradeep Pandey
Director | Since 2024-10-19 | DIN: 10805758
R
Rajesh Kumar Yadav
Director | Since 2024-10-19 | DIN: 10805580

Financial Performance of First Source Fintech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▲ 541.9%
P&L ₹50 Lakh–1 Cr ▲ 1398.3%
EBITDA ₹1–5 Cr ▲ 975.4%
Net worth ₹1–5 Cr ▲ 544.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Companies With Common Directors Of First Source Fintech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhivritti Impex Private Limited 1 Shared Director
Dejavu Destinations Private Limited 1 Shared Director
Destinasia Planners Private Limited 1 Shared Director
Maa Vaishnavi Iron Traders Private Limited 1 Shared Director
Salzbay Technologies Private Limited 1 Shared Director
Stible Projects Private Limited 1 Shared Director

Financial Ratios of First Source Fintech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of First Source Fintech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of First Source Fintech Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by First Source Fintech Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of First Source Fintech Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about First Source Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of First Source Fintech Private Limited?
MCA does not publish an "owner" field. First Source Fintech Private Limited is run by its directors, Sameer Gangaram Bhostekar, Pradeep Pandey and Rajesh Kumar Yadav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of First Source Fintech Private Limited?
First Source Fintech Private Limited has three current directors: Sameer Gangaram Bhostekar (since September 2025), Pradeep Pandey (since October 2024) and Rajesh Kumar Yadav (since October 2024).
What is CIN of First Source Fintech Private Limited?
The CIN of First Source Fintech Private Limited is U74999MH2019PTC333353. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 333353 is its registration number.
When was First Source Fintech Private Limited incorporated?
First Source Fintech Private Limited was incorporated on 20 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of First Source Fintech Private Limited?
The registered office on MCA records is 104, 1St Floor, Moti Bazar, Thane, Maharashtra - 400601.
What is the current status of First Source Fintech Private Limited?
MCA shows First Source Fintech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for First Source Fintech Private Limited?
You can post to its registered office at 104, 1St Floor, Moti Bazar, Thane, Maharashtra - 400601 and use its website, https://firstsourcef.com.
What industry or business activity is First Source Fintech Private Limited associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of First Source Fintech Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did First Source Fintech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for First Source Fintech Private Limited?
MCA shows no charges registered against First Source Fintech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left First Source Fintech Private Limited?
Yes, five former directors are on record. The most recent to leave were Timir Ranjan Sarkar (July 2025), Sarika Abhishek Kadam (August 2022) and Mukti Vora (March 2022).
Which companies share directors with First Source Fintech Private Limited?
6 companies share directors with First Source Fintech Private Limited. Among them are Abhivritti Impex Private Limited, Dejavu Destinations Private Limited, Destinasia Planners Private Limited and 3 more.
What is the turnover or revenue of First Source Fintech Private Limited?
Based on filed financial statements, the revenue of First Source Fintech Private Limited for FY 2024 was in the ₹10–25 Cr range. That is up 541.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of First Source Fintech Private Limited?
For FY 2024, the net worth of First Source Fintech Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of First Source Fintech Private Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of First Source Fintech Private Limited?
The website on record for First Source Fintech Private Limited is https://firstsourcef.com.
Which company owns firstsourcef.com?
firstsourcef.com is the website listed for First Source Fintech Private Limited in its company records.
First Source Fintech Private Limited - is it listed or unlisted?
First Source Fintech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of First Source Fintech Private Limited?
First Source Fintech Private Limited is registered with ROC Mumbai.
What is the company classification of First Source Fintech Private Limited?
MCA classifies First Source Fintech Private Limited as: Private Limited Indian Non-Government Company.
Does First Source Fintech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to First Source Fintech Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.