Phundo Fintech India Private Limited - Company overview

Phundo Fintech India Private Limited was incorporated on 5 October 2017 and is registered with ROC Bangalore.

2017-10-05 Bangalore South, Karnataka 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
₹10–50 Lakh
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2021
EBITDA
Loss · ₹10–50 Lakh
FY 2021
NET WORTH
₹50 Lakh–1 Cr
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.66 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 18:17:27
SATISFIED CHARGES
-
-

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

Health scores for Phundo Fintech India 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 (88), financial health (50), director (75) and company-foundation signals.
  • Operating for 9 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 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 7 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 Phundo Fintech India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phundo Fintech India Private Limited was incorporated on 5 October 2017 and is registered with ROC Bangalore. It is an active private limited company, now about 9 years old. Its registered office is at # 145, 2Nd Floor, Nr Square, 1St Main Road, Bangalore South, Karnataka.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has seven directors: Nimisha Dhakrey, Sridhar Hutthenahalli Nagaraja Rao, Shank Kumar Vasudev and 4 others. The longest-serving is Shank Kumar Vasudev, on the board since 2017; the most recent to join is Srikanth Gururaja, appointed in February 2026. One former director, Karan Ramesh Kapadia, left in August 2023.

Paid-up capital stands at ₹4.66 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location # 145, 2Nd Floor, Nr Square, 1St Main Road, Bangalore South, Karnataka - 560018
  • Website phundo.com
LinkedIn Facebook Twitter
Legal NamePhundo Fintech India Private Limited
CIN / LLPINU74999KA2017PTC106962
Company No.106962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phundo Fintech India Private Limited (7) Current board members from MCA filings, including designation and appointment details.

N
Nimisha Dhakrey
Director | Since 2023-08-04 | DIN: 10260102
S
Sridhar Hutthenahalli Nagaraja Rao
Director | Since 2023-08-04 | DIN: 10266982
S
Shank Kumar Vasudev
Director | Since 2017-10-05 | DIN: 07938115
R
Ramakrishnan Suresh
Director | Since 2025-03-28 | DIN: 11025192
R
Ramamurthy Balaji
Director | Since 2024-12-20 | DIN: 10877561
P
Pichai Jagannathan
Director | Since 2024-12-20 | DIN: 10877564

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹50 Lakh–1 Cr

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

1 year 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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GST Compliance of Phundo Fintech India 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 Phundo Fintech India 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 Phundo Fintech India 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 Phundo Fintech India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phundo Fintech India Private Limited?
MCA does not publish an "owner" field. Phundo Fintech India Private Limited is run by its directors, Nimisha Dhakrey, Sridhar Hutthenahalli Nagaraja Rao, Shank Kumar Vasudev and four others. 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 Phundo Fintech India Private Limited?
Phundo Fintech India Private Limited has seven current directors: Nimisha Dhakrey (since August 2023), Sridhar Hutthenahalli Nagaraja Rao (since August 2023), Shank Kumar Vasudev (since October 2017), Ramakrishnan Suresh (since March 2025), Ramamurthy Balaji (since December 2024) and Pichai Jagannathan (since December 2024), plus 1 more.
What is CIN of Phundo Fintech India Private Limited?
The CIN of Phundo Fintech India Private Limited is U74999KA2017PTC106962. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 106962 is its registration number.
When was Phundo Fintech India Private Limited incorporated?
Phundo Fintech India Private Limited was incorporated on 5 October 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Phundo Fintech India Private Limited?
The registered office on MCA records is # 145, 2Nd Floor, Nr Square, 1St Main Road, Bangalore South, Karnataka - 560018.
What is the current status of Phundo Fintech India Private Limited?
MCA shows Phundo Fintech India Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Phundo Fintech India Private Limited?
You can post to its registered office at # 145, 2Nd Floor, Nr Square, 1St Main Road, Bangalore South, Karnataka - 560018 and use its website, https://phundo.com.
What industry or business activity is Phundo Fintech India Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Phundo Fintech India Private Limited?
Paid-up capital is ₹4.66 lakh and authorised capital is ₹10 lakh, so about 47% of the authorised amount has been issued.
When did Phundo Fintech India 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 2025.
Where can I see charges and lenders for Phundo Fintech India Private Limited?
MCA shows no charges registered against Phundo Fintech India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Phundo Fintech India Private Limited?
Yes, one former director is on record. Karan Ramesh Kapadia (August 2023) left.
What is the turnover or revenue of Phundo Fintech India Private Limited?
Based on filed financial statements, the revenue of Phundo Fintech India Private Limited for FY 2021 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Phundo Fintech India Private Limited?
For FY 2021, the net worth of Phundo Fintech India Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Phundo Fintech India Private Limited?
The latest accounts on record are for FY 2021. 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 Phundo Fintech India Private Limited?
The website on record for Phundo Fintech India Private Limited is https://phundo.com.
Which company owns phundo.com?
phundo.com is the website listed for Phundo Fintech India Private Limited in its company records.
Phundo Fintech India Private Limited - is it listed or unlisted?
Phundo Fintech India 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 Phundo Fintech India Private Limited?
Phundo Fintech India Private Limited is registered with ROC Bangalore.
What is the company classification of Phundo Fintech India Private Limited?
MCA classifies Phundo Fintech India Private Limited as: Private Limited Indian Non-Government Company.
Does Phundo Fintech India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Phundo Fintech India 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.