Fintellix India Private Limited - Due diligence report

A 360° intelligence report on Fintellix: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2006-03-17 Bangalore North, Karnataka Active Unlisted Active Compliant
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FI Fintellix India Private Limited
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Fintellix — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Fintellix is assessed as Low Risk with a Trust Score of 79/100. Fintellix is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Fintellix India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (13.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Svb India Finance Private Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: S. R. Batliboi & Associates LLP on 2018-12-05.
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDRA CHIKKHEBAGILU MRUTHYUNJAYAPPA 01234567 Director 01/04/2018 6 yrs Approved
Amita Shyam Shrivastava 01234567 Director 01/04/2018 6 yrs Approved
Ramnath Krishnan 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Subhash Dafria 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Lfg Services Cayman Holdings Inc.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Fintellix South Africa Proprietary Limited Subsidiary Company 74.00%
Lfg Services Cayman Holdings Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 88.10 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Oct 2025
Director appointed
Amita Shyam Shrivastava (Additional Director)
Director appointed
Ramnath Krishnan (Additional Director)
Director appointed
Abhishek Subhash Dafria (Additional Director)
31 May 2025
Director ceased
HARSHA SIDDALINGESHWARA MEDIGESHI
15 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Nov 2022
Director ceased
DAVID GILBERT
Director ceased
DEBASIS PANDA
Director ceased
MAYUR KAPUR
15 Dec 2021
Director ceased
SUBRAMANYA HESARAGHATTA SHYAMASUNDER
01 Apr 2021
Director ceased
NAREN NALINI SANTHANAM
30 Sep 2019
Director ceased
LISA ANNE BONALLE
03 Oct 2018
Director ceased
ANUP PAI
Director ceased
VIVEK AMBALE SUBRAMANYAM
29 Sep 2018
Director ceased
SHAILENDRA CHIKKHEBAGILU MRUTHYUNJAYAPPA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Terracis Technologies Limited U72100MH2014PLC390563 Mumbai, Maharashtra, India
Amrut Software U72200MH2004PTC149931 Mumbai, Maharashtra, India
Borqs Technologies U72200KA2009PTC050460 Bangalore, Karnataka, India
Last Brand Services India Private Limited U74999TG2019FTC134961 Hyderabad, Telangana, India
Digital Waves International Private Limited U30007KA2003PTC032994 Bangalore, Karnataka, India
Impressico Business Solutions U72900DL2008PTC176781 New Delhi, Delhi, India
Maq Software U72200MH2000PTC125631 Mumbai, Maharashtra, India
Proarch U72200TG2006PTC049561 Shaikpet, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Fintellix before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fintellix: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Fintellix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Fintellix pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Fintellix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fintellix an active company?

Fintellix has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Fintellix financially healthy?

Fintellix has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Fintellix?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fintellix?

The ultimate holding entity is Lfg Services Cayman Holdings Inc.. 4 active director(s) are on record.

Does Fintellix have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fintellix up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Fintellix?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.