Wifin Technologies India Private Limited - Company overview

Registered with ROC Chennai on 21 June 2004, Wifintech is an active private limited company that has been around for about 22 years.

2004-06-21 Chennai, Tamil Nadu 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
Under ₹1 Lakh
▼ -98.1%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 51.0%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 99.2%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -4.0%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -19.3%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
12.56 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-06-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-24 13:41:57
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
2.00 cr

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

Health scores for Wifintech 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (5), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Wifintech Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 21 June 2004, Wifintech is an active private limited company that has been around for about 22 years. Its registered office is in Chennai, Tamil Nadu.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

Its two current directors - Vengatachala Velkesh and Raghavendra Prasad Venkataraman - were all appointed on 27 February 2019. 12 former directors are on record; the most recent to leave was Sumit Agarwal in October 2018. Between them, the directors also sit on the boards of 8 other companies, including Astraquark Digi Solutions Private Limited and Eta Weld Tech India Private Limited.

Paid-up capital stands at ₹12.56 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location Door No.7/5, Amient House,I Floor(Western Portion) Kodambakkam High Road, Nungambakkam, Chennai, Tamil Nadu - 600034
  • Website wifintech.com
LinkedIn Twitter Instagram
Legal NameWifin Technologies India Private Limited
CIN / LLPINU72200TN2004PTC077377
Company No.077377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wifintech (2) Current board members from MCA filings, including designation and appointment details.

V
Vengatachala Velkesh
Director | Since 2019-02-27 | DIN: 08248236
R
Raghavendra Prasad Venkataraman
Director | Since 2019-02-27 | DIN: 01805665

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -98.1%
P&L Loss · ₹10–50 Lakh ▲ 51.0%
EBITDA Loss · Under ₹1 Lakh ▲ 99.2%
Net worth Loss · ₹1–5 Cr ▼ -4.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Axis Bank Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 16 Dec 2016
 2.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Astraquark Digi Solutions Private Limited 2 Shared Directors
Eta Weld Tech India Private Limited 1 Shared Director
Gap Miners India Private Limited 1 Shared Director
Kapiital Kapslock Private Limited 1 Shared Director
Max Value Online Education Private Limited 1 Shared Director
Plowpro Ventures Private Limited 1 Shared Director
Transcom Education Private Limited 1 Shared Director
Yespanchi Tech Services Private Limited 1 Shared Director

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

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Wifintech 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

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

1 regulatory flag on record

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

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MSME Payment Delays by Wifintech 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 Wifintech 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

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Frequently Asked Questions about Wifintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wifintech?
MCA does not publish an "owner" field. Wifintech is run by its directors, Vengatachala Velkesh and Raghavendra Prasad Venkataraman. 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 Wifintech?
Wifintech has two current directors: Vengatachala Velkesh (since February 2019) and Raghavendra Prasad Venkataraman (since February 2019).
What is CIN of Wifintech?
The CIN of Wifintech is U72200TN2004PTC077377. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TN is Tamil Nadu, 2004 is the year it was registered, PTC is the company type and 077377 is its registration number.
When was Wifintech incorporated?
Wifintech was incorporated on 21 June 2004 with ROC Chennai. That makes it about 22 years old.
What is the registered address of Wifintech?
The registered office on MCA records is Door No.7/5, Amient House, I Floor(Western Portion) Kodambakkam High Road, Nungambakkam, Chennai, Tamil Nadu - 600034.
What is the current status of Wifintech?
MCA shows Wifintech as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Wifintech?
You can post to its registered office at Door No.7/5, Amient House, I Floor(Western Portion) Kodambakkam High Road, Nungambakkam, Chennai, Tamil Nadu - 600034 and use its website, https://wifintech.com.
What industry or business activity is Wifintech associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Wifintech?
Paid-up capital is ₹12.56 lakh and authorised capital is ₹25 lakh, so about 50% of the authorised amount has been issued.
When did Wifintech last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Wifintech?
No charge is open. The one charge registered against Wifintech has been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Wifintech?
Yes, 12 former directors are on record. The most recent to leave were Sumit Agarwal (October 2018), Suryanarayanan Gopalakrishnan (June 2018) and Xavier Deepak (September 2017).
Which companies share directors with Wifintech?
8 companies share directors with Wifintech. Among them are Astraquark Digi Solutions Private Limited, Eta Weld Tech India Private Limited, Gap Miners India Private Limited and 5 more.
What is the turnover or revenue of Wifintech?
Based on filed financial statements, the revenue of Wifintech for FY 2021 was in the Under ₹1 Lakh range. That is down 98.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wifintech?
For FY 2021, the net worth of Wifintech was negative, in the ₹1–5 Cr range.
How can I get the financial details of Wifintech?
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 Wifintech?
The website on record for Wifintech is https://wifintech.com.
Which company owns wifintech.com?
wifintech.com is the website listed for Wifin Technologies India Private Limited in its company records.
Wifintech - is it listed or unlisted?
Wifintech 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 Wifintech?
Wifintech is registered with ROC Chennai.
What is the company classification of Wifintech?
MCA classifies Wifintech as: Private Limited Indian Non-Government Company.

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.