Fundwise Financial Services Private Limited. - Company overview

Fundwise is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2007PTC172673). Business overview…

2007-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
FF Fundwise Financial Services Private Limited.
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-07-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
17.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-12 22:27:09

Company Health Scores

Health scores for Fundwise 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (45) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JIMIT RAMESH MAJITHIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Fundwise

Fundwise is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2007PTC172673). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 28, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location A-602, Express Zone, Off. Western Express Highway Malad East, Mumbai, Maharashtra - 400097
  • Website fundwise.in
CIN / LLPINU67120MH2007PTC172673
Company No.172673
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-28
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Fundwise

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Fundwise (3)

B
Director | Since 2007-07-28 | DIN: 01622761
M
Director | Since 2024-05-25 | DIN: 10665421
J
Director | Since 2024-07-16 | DIN: 01594001

Charges of Fundwise

Hdfc Bank Limited : 17.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 17.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Jan 2021
17.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Fundwise
What is CIN of Fundwise?
The Corporate Identification Number (CIN) for Fundwise is U67120MH2007PTC172673. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 172673 as per MCA.
When was Fundwise incorporated?
Fundwise was incorporated 18 years 11 months ago on 28 Jul 2007.
What is paid-up capital and authorised share capital of Fundwise?
The paid-up capital of Fundwise is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Fundwise?
Fundwise shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fundwise?
As per Ministry of Corporate Affairs (MCA), the registered address of Fundwise is A-602, Express Zone, Off. Western Express Highway Malad East, Mumbai, Maharashtra, 400097, India.
What is the official website of Fundwise?
The official website of Fundwise is https://fundwise.in.
What is the ROC code of Fundwise?
Fundwise ROC code is Roc Mumbai.
What is the company classification of Fundwise?
Fundwise is classified as Private Limited Indian Non-Government Company.
Fundwise - is it listed or unlisted?
Fundwise is a Unlisted company.
What is the current status of Fundwise?
Fundwise is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fundwise associated with?
Fundwise lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Fundwise have GST registrations on file?
Fundwise shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Fundwise?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fundwise.
How do I contact Fundwise?
Use the official website at https://fundwise.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Fundwise?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fundwise?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.