Fintuple Technologies Private Limited - Due diligence report

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

2018-11-05 Chennai, Tamil Nadu Active Unlisted Active Compliant
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FT Fintuple Technologies Private Limited
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Fintuple — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Fintuple is assessed as Low Risk with a Trust Score of 83/100. Fintuple is an active private limited indian non-government company incorporated in 2018, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Fintuple Technologies Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN CHANDRAMOHAN 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIK NARAYAN BADRI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA RAVI KUMAR KETHANA 01234567 Director 01/04/2018 6 yrs Approved
SOUMENDU SEKHAR GANGULY 01234567 Director 01/04/2018 6 yrs Approved
SESHA RAMAN RAMCHARAN 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIK NARAYAN BADRI 01234567 Director 01/04/2018 6 yrs Approved
Girish Sankar Krishnamoorthy 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Computer Age Management Services Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Computer Age Management Services Limited Holding Company 74.00%

Key managerial personnel: KAUSHIK NARAYAN BADRI (CEO) · KAUSHIK NARAYAN BADRI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
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 view78/100
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
27 Jun 2025
Director appointed
Girish Sankar Krishnamoorthy (Ceo)
05 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jul 2022
Director ceased
VENKATA RAVI KUMAR KETHANA
Director ceased
SOUMENDU SEKHAR GANGULY
29 Apr 2022
Director appointed
VENKATA RAVI KUMAR KETHANA (Director)
Director appointed
SOUMENDU SEKHAR GANGULY (Director)
11 Apr 2022
Director ceased
ANUJ KUMAR
Director ceased
SESHA RAMAN RAMCHARAN
05 Apr 2022
Securities allotted
159440 Equity Shares - 4.00 cr raised
Director appointed
ANUJ KUMAR (Director)
Director appointed
SESHA RAMAN RAMCHARAN (Director)
01 Apr 2022
Director appointed
KAUSHIK NARAYAN BADRI (CEO)
31 Mar 2022
Director ceased
KAUSHIK NARAYAN BADRI
08 Feb 2022
Securities allotted
23153 Equity Shares - 2.32 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Actonate It Solutions Private Limited U72200GJ2015PTC081769 Vadodara, Gujarat, India
Global Telematics U72200TG2007PTC054895 Boduppal, Telangana, India
Project Hero U72900KA2021PTC147798 Bangalore, Karnataka, India
Revolution Games Private Limited U62011TN2019PTC128109 Chennai, Tamil Nadu, India
Cerebral Logix Technologies Private Limited U72200DL2008PTC177671 New Delhi, Delhi, India
Invanos Web Solutions Private Limited U72900MH2013PTC242137 Mumbai, Maharashtra, India
India Hemp Organics U51909KA2020PTC131791 Bengaluru, Karnataka, India
Uitoux Solutions Private Limited U72300TZ2015PTC021764 Gobichettipalayam, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Fintuple: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Fintuple - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Fintuple 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 Fintuple - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fintuple an active company?

Fintuple has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fintuple financially healthy?

Fintuple has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Fintuple?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fintuple?

The ultimate holding entity is Computer Age Management Services Limited. 8 active director(s) are on record.

Does Fintuple have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Fintuple up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Fintuple?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.