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Niyogin Fintech Ltd
Neelkanth Corporate IT Park,
311/312, 3rd Floor, Kirol Road, Vidyavi
Phone: +91 8002660266p:+91 8002660266 MUMBAI, 400086  India Ticker: 538772538772
Business Summary
Niyogin Fintech Limited is a non-banking financial company. It delivers solutions for credit, financial inclusion, investments and software as a service (SaaS) service. It is focused on serving micro, small and medium enterprises (MSMEs). Its products include Rural Tech, Urban Tech and Wealth Tech. The iServeU platform powers its Rural Tech segment, wherein it enables the partners and their retail stores to serve rural individuals by providing financial services locally. Urban tech serves MSMEs on two fronts: credit aggregation and wealth tech. It provides secured loans, including loans against property and loans against security and unsecured loans, such as business loans, buy now pay later program and others. Its Wealth Tech product stack includes direct to individual platform, SaaS-based platform, wealth analytics platform and platform for individuals to help them in financial planning. It offers SuperScan, an AI-powered document imaging, automation, and fraud detection platform.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6099 Functions related to depository banking, not elsewhere classified
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board, Co-Founder Amit V.Rajpal 12/5/2016 12/5/2016
Chief Executive Officer, Managing Director, Executive Director Tashwinder H.Singh 52 2/2/2022 10/14/2020
Co-Founder, Non-Executive Director Gaurav M.Patankar 11/10/2020 11/10/2020
12 additional Officers and Directors records available in full report.

Business Names
Business Name
538772
iServeU

General Information
Number of Employees: 127 (As of 3/31/2024)
Outstanding Shares: 95,156,515 (As of 9/30/2024)
Shareholders: 8,348
Stock Exchange: BOM
Fax Number: +91 2222722270


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Monday, December 2, 2024