Monsoonfintech - Company overview

Monsoonfintech (legal name: Monsoon Credittech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2016-06-03 New Delhi, Delhi Active Unlisted Active Compliant
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MO Monsoonfintech

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 57.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 47.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 16.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 90.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 90.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
37.68 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-18 21:33:40
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Monsoonfintech 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KESHAV KUMAR PINGALI 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 Monsoonfintech Company identity, industry, contact, and registration details from MCA and company records.

Monsoonfintech (legal name: Monsoon Credittech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2016PTC300867). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on June 03, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location De-153, First Floor Tagore Garden, New Delhi, Delhi - 110027
  • Website monsoonfintech.com
Legal NameMonsoon Credittech Private Limited
CIN / LLPINU74999DL2016PTC300867
Company No.300867
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monsoonfintech (3) Current board members from MCA filings, including designation and appointment details.

A
Ashwini Anand Pillutla
Director | Since 2016-06-03 | DIN: 03479187
K
Keshav Kumar Pingali
Director | Since 2018-09-30 | DIN: 08173614
R
Rishi Kant Srivastava
Director | Since 2018-04-23 | DIN: 06708853

Financial Performance of Monsoonfintech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 57.6%
P&L ₹1–5 Cr ▲ 47.9%
EBITDA ₹1–5 Cr ▲ 16.9%
Net worth ₹10–25 Cr ▲ 90.6%

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Companies With Common Directors Of Monsoonfintech Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aark Techaccess Private Limited 1 Shared Director
Credit Fintech Private Limited 1 Shared Director
Investopresto Financial Services Private Limited 1 Shared Director
Investopresto Software India Private Limited 1 Shared Director
Mitra Microfinance Private Limited 1 Shared Director
Offgrid Energy Labs Manufacturing Private Limited 1 Shared Director
Offgrid Energy Labs Private Limited 1 Shared Director
Orangut Labs Private Limited 1 Shared Director
Orit Sciences Private Limited 1 Shared Director
True Value Access Llp 1 Shared Director

Financial Ratios of Monsoonfintech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monsoonfintech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Monsoonfintech 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

MSME Payment Delays by Monsoonfintech 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

MCA Filings & Documents of Monsoonfintech 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
Frequently Asked Questions about Monsoonfintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monsoonfintech?
The Corporate Identification Number (CIN) for Monsoonfintech is U74999DL2016PTC300867. 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 300867 as per MCA.
When was Monsoonfintech incorporated?
Monsoonfintech was incorporated 10 years 3 months ago on 03 Jun 2016.
Who are the current board members and directors of Monsoonfintech?
Monsoonfintech shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monsoonfintech?
Monsoonfintech is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Monsoonfintech?
The official website of Monsoonfintech is https://monsoonfintech.com.
What is the ROC code of Monsoonfintech?
Monsoonfintech ROC code is Roc Delhi.
What is the company classification of Monsoonfintech?
Monsoonfintech is classified as Private Limited Indian Non-Government Company.
Monsoonfintech - is it listed or unlisted?
Monsoonfintech is a Unlisted company.
What is the current status of Monsoonfintech?
Monsoonfintech is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Monsoonfintech associated with?
Monsoonfintech lists activity aligned with: Information Technology - Application Development & Software Solutions - Publishing of computer operating systems, system software, application software, games, etc.. See the Overview and Competition sections for fuller industry context.
Does Monsoonfintech have GST registrations on file?
Monsoonfintech shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Monsoonfintech?
Use the official website at https://monsoonfintech.com 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 Monsoonfintech?
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 Monsoonfintech?
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.