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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. The Company operates through two segments: financing related activities and technology-related activities. The Company’s product suite includes iServeU, Niyogin AI, Moneyfront, among others. The iServeU platform provides its partners with a comprehensive financial infrastructure and Banking-as-a-Service (BaaS) platform, featuring APIs, SDKs, and full-stack solutions. Its Niyogin AI houses the artificial intelligence (AI) based platform SuperScan, which is an AI-enabled toolkit that employs Optical Recognition technology to convert unstructured data into structured input. Its Wealth Tech product stack includes direct to individual platform, a SaaS-based platform, a wealth analytics platform and a platform for individuals to help them in financial planning. 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.

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
9/30/20253/31/2025Yes----

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
Co-President, Chief Financial Officer AbhishekThakkar 5/16/2025
Co-President, Chief Product and Growth Officer SanketShendure 5/16/2025 5/14/2024
12 additional Officers and Directors records available in full report.

Business Names
Business Name
538772
iServeU

General Information
Number of Employees: 114 (As of 3/31/2025)
Outstanding Shares: 111,247,426 (As of 9/30/2025)
Shareholders: 11,566
Stock Exchange: BOM
Fax Number: +91 2222722270


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Tuesday, February 3, 2026