Netwin Fintech - Company overview

Netwin Fintech (legal name: Netwin Fintech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2018-04-12 Pune, Maharashtra Active Unlisted
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NF Netwin Fintech

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

REVENUE
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -55011.0%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -156545.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 112.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -17.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
8 Years 5 Months
since 2018-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-17 16:10:49
TOTAL MONEY RAISED
₹1–5 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 Netwin Fintech 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Netwin Fintech Company identity, industry, contact, and registration details from MCA and company records.

Netwin Fintech (legal name: Netwin Fintech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PN2018PTC175992). Business overview includes Financial Services (Online Payment Gateways), incorporated on April 12, 2018 (8+ years old), based in Pune. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 67/71Satyamarcade,Awing,3Rdfloor,Ramwadi,, Pune, Maharashtra - 411014
  • Website suresell.in
Legal NameNetwin Fintech Private Limited
CIN / LLPINU67190PN2018PTC175992
Company No.175992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

C
Director | Since 2018-04-12 | DIN: 00346114
U
Director | Since 2018-04-12 | DIN: 00347933
A
Director | Since 2018-04-12 | DIN: 00343466

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh ▼ -55011.0%
EBITDA Loss · ₹10–50 Lakh ▼ -156545.6%
Net worth ₹1–5 Cr ▲ 112.3%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

4 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 Netwin Fintech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Netwin Fintech 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 Netwin Fintech 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 Netwin Fintech 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 Netwin Fintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Netwin Fintech?
The Corporate Identification Number (CIN) for Netwin Fintech is U67190PN2018PTC175992. 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 175992 as per MCA.
When was Netwin Fintech incorporated?
Netwin Fintech was incorporated 8 years 5 months ago on 12 Apr 2018.
Who are the current board members and directors of Netwin Fintech?
Netwin Fintech shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Netwin Fintech?
Netwin Fintech is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Netwin Fintech?
The official website of Netwin Fintech is https://suresell.in.
What is the ROC code of Netwin Fintech?
Netwin Fintech ROC code is Roc Pune.
What is the company classification of Netwin Fintech?
Netwin Fintech is classified as Private Limited Indian Non-Government Company.
Netwin Fintech - is it listed or unlisted?
Netwin Fintech is a Unlisted company.
What is the current status of Netwin Fintech?
Netwin Fintech is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Netwin Fintech associated with?
Netwin Fintech lists activity aligned with: Financial Services - Online Payment Gateways - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Netwin Fintech have GST registrations on file?
Netwin Fintech 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 Netwin Fintech?
Use the official website at https://suresell.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 Netwin Fintech?
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 Netwin Fintech?
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.