AI2Fin ↗

📍 Global Banking & Financial Services

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Key Metrics of AI2Fin

Competitors10identified

About AI2Fin

Sectors

Banking & Financial ServicesFintech, Broking & Market Infrastructure

Company details

Website: ai2fin.com

Operational Areas of AI2Fin

Banking & Financial Services›Fintech, Broking & Market Infrastructure

Company summary

Entity details

CIN—

LEI code—

State code—

PIN code—

Current legal nameAI2FIN

Classification—

Listing status—

Registration no.—

Company age—

PAN—

CountryGlobal

City—

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Current status—

Date of incorporation—

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Authorised capital—

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Employee count—

Compliance

Last AGM date—

Last balance sheet—

Next filing dueAOC-4 for FY 2025-26 · 30 Oct 2026

Industry classification

NIC code—

Description of main activity—

Description of business activity—

SectorBanking & Financial Services · Fintech, Broking & Market Infrastructure

Premium

Financials, ratios and risk analysis

Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.

Filing compliance

AGM for FY 2025-2630 Sep 2026 Statutory due date passed

AOC-4 for FY 2025-2630 Oct 2026 Statutory due date · 1 days left

MGT-7 for FY 2025-2629 Nov 2026 Statutory due date · 31 days left

Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.

Vendor checks & payment capacity

Registered office and contact

Registered office—

GSTIN—

Email—

Websitehttps://ai2fin.com

Members / shareholders—

Directors and key people

Directors are read from the MGT-7 annual return and AOC-4 signatories.

Competitors of AI2Fin

Competitors10identified

Locations1most in Global

Top competitors by location

Company	Description	Domain	Founded	Location
AMTD Digital	Fintech, Broking & Market Infrastructure · Banking & Financial Services	amtdigital.net	2022	Global
GFT Technologies	Software & IT	gft.com	—	Global
Accountable	Fintech, Broking & Market Infrastructure · Banking & Financial Services	accountable.eu/en-be	—	Global
AIFO	Fintech, Broking & Market Infrastructure · Banking & Financial Services	aifo.com	—	Global
Aliaswire	Fintech, Broking & Market Infrastructure · Banking & Financial Services	aliaswire.com	—	Global
Anchorage Digital	Fintech, Broking & Market Infrastructure · Banking & Financial Services	anchorage.com	—	Global
ApprovalMax	Fintech, Broking & Market Infrastructure · Banking & Financial Services	approvalmax.com	—	Global
Arrow Intelligent Systems	Fintech, Broking & Market Infrastructure · Banking & Financial Services	arrowintsys.com	—	Global
Aura Commodities	Fintech, Broking & Market Infrastructure · Banking & Financial Services	auracommodities.com	—	Krishna, Global
AussieCoins	Fintech, Broking & Market Infrastructure · Banking & Financial Services	aussiecoins.com.au	—	Global

Charges (secured borrowings)

0 registered charges. Lenders, amounts and dates are part of the premium plan.

Statutory auditors

Auditors are read from the AOC-4 auditor's report section.

Business activities and related parties

fintech

Filings

No filings on record yet.