Stashfin - Company overview

Stashfin (legal name: Eqx Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (C…

2016-02-10 Delhi, Delhi 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
₹100–500 Cr
▲ 222.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 105.8%
FY 2023
EBITDA
₹5–10 Cr
▲ 167.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 13444.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 72.8%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
2
5.80 cr
PAID-UP CAPITAL
33.18 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
10 Years 7 Months
since 2016-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-06-05 09:14:13
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
3
29.20 cr

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

Health scores for Stashfin 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
86/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Stashfin Company identity, industry, contact, and registration details from MCA and company records.

Stashfin (legal name: Eqx Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190DL2016PTC290928). Business overview includes Internet (Online Financial Services), incorporated on February 10, 2016 (10+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Internet ••••••••
  • Location 60,Second Floor, Arjun Nagar, Kotla Mubarakpur, Delhi, Delhi - 110003
  • Website stashfin.com
Name History
Legal NameEqx Analytics Private Limited
CIN / LLPINU67190DL2016PTC290928
Company No.290928
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Stashfin (4) Current board members from MCA filings, including designation and appointment details.

S
Satish Chandra Sinha
Director | Since 2022-09-06 | DIN: 03598173
P
Paveet
Company Secretary | Since 2022-08-03 | BBXPP6320D
T
Tushar Aggarwal
Director | Since 2016-02-10 | DIN: 01587360
S
Shruti Aggarwal
Director | Since 2016-02-10 | DIN: 06867269

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 222.5%
P&L ₹1–5 Cr ▲ 105.8%
EBITDA ₹5–10 Cr ▲ 167.8%
Net worth ₹10–25 Cr ▲ 13444.6%

Charges of Stashfin Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 50.00 cr
Others : 49.20 cr
Open Charges: 2 Satisfied Charges: 3
Open 5.80 cr
Satisfied 29.20 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 23 May 2025
 35.00 cr Open
Indian Overseas Bank
Creation Date: 24 Sep 2024
 15.00 cr Open
Others
Creation Date: 31 Jul 2024
 20.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Stashfin 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 Stashfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Stashfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Stashfin 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

Credit Ratings, Litigation & Regulatory Alerts for Stashfin Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Stashfin 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 Stashfin 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 Stashfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Stashfin?
The Corporate Identification Number (CIN) for Stashfin is U67190DL2016PTC290928. 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 290928 as per MCA.
When was Stashfin incorporated?
Stashfin was incorporated 10 years 7 months ago on 10 Feb 2016.
Who are the current board members and directors of Stashfin?
Stashfin shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Stashfin?
Stashfin is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Stashfin?
The official website of Stashfin is https://stashfin.com.
What is the ROC code of Stashfin?
Stashfin ROC code is Roc Delhi.
What is the company classification of Stashfin?
Stashfin is classified as Private Limited Indian Non-Government Company.
Stashfin - is it listed or unlisted?
Stashfin is a Unlisted company.
What is the current status of Stashfin?
Stashfin is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Stashfin associated with?
Stashfin lists activity aligned with: Internet - Online Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Stashfin have GST registrations on file?
Stashfin shows 2 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 Stashfin?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Stashfin.
How do I contact Stashfin?
Use the official website at https://stashfin.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 Stashfin?
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 Stashfin?
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.