Amica Financial Technologies Private Limited

Per Falconebiz/Tofler (DINs not disclosed on free tiers of either — "partial"):

Primary/home-state GSTIN: 27AASCA5737H1Z8 (Maharashtra, Mumbai Suburban), registered 07 Sep 2019, status Active, Regular taxpayer, constitution Private Limited Company — confirmed via KnowYourGST + corroborated (GSTIN string, registration date) by PiceApp, Masters India, FN Shift Solutions, GST Unifers, GST Jamku (single-source-per-detail aggregator scrape, but same GSTIN repeated identically across 5+ independent listings = confirmed). PAN: AASCA5737H (matches company PAN — confirmed). Additional state registrations found (partial, single-source via search snippets, not opened individually): Karnataka GSTIN 29AASCA5737H1Z4 (registered ~03 Dec 2019, Bengaluru Urban); Haryana GSTIN 06AASCA5737H1ZC (registered ~12 Jul 2023). #Registrations: at least 3 states identified (Maharashtra, Karnataka, Haryana); true total count "not obtained" (no aggregator exposes a definitive multi-state count for this entity).

Figures are inconsistent across sources and NOT independently reconciled to an audited filing — reported as-is with source attribution, standalone basis assumed (no consolidated statement found):

Overall status: partial — directional trend (revenue growing, losses/negative equity trend, rising borrowings) is confirmed by 2+ sources; exact absolute rupee figures are not obtained.

Total funding raised to date: reported inconsistently as ~$201M across 8 rounds (Tracxn-derived secondary mention) vs ~$225–230M in another summary — conflict, not reconciled; treat as "~$200M+" partial. Recent round: $15M raised (₹115 Cr) from existing investors — Mirae Asset Venture Investments (India), BEENEXT, and 3one4 Capital, plus founder Jitendra Gupta personally — at a flat valuation of $600M, corroborated by 8+ independent outlets (TheEntrepreneurStory, Economic Times B2B, BW Disrupt, Dealroom, WhalesBook, etc.) — confirmed. This round was then reported extended by a further $10–11M (to a combined ~$25–26M raise) with Jitendra Gupta roughly doubling his personal investment, per Moneycontrol headline (article body not retrievable — title/snippet only, partial). Prior benchmark: $600M valuation is stated as "flat," i.e. unchanged since a 2021 round in which Jupiter raised $85M (per Dealroom snippet) — partial, single source. Peak valuation reported elsewhere at $710M (single secondary source, partial, possibly stale/pre-flat-round). Known historical/current investor roster (names only, no round-by-round attribution obtained): Tiger Global Management, QED Investors, Peak XV Partners (formerly Sequoia Capital India), Matrix Partners, Sequoia Capital, Global Founders Capital, Nubank, Alteria Capital, BEENEXT, 3one4 Capital, Mirae Asset Venture Investments, Greyhound Capital — aggregated from secondary press/search summaries, not from a primary cap-table filing; use Tracxn only for round names/dates per house rule, not amounts. Not obtained: authoritative round-by-round (Seed/A/B/C/D) date+amount+lead-investor breakdown from a primary source.

Per Falconebiz (single source, partial — not cross-verified against MCA charge index):

Per house rule: "no charges" language elsewhere would only mean no *open* charges, not none historically — consistent with the large satisfied-charges figure seen here.

Indian Kanoon shows this entity as an active litigant, primarily in trademark/IP disputes over the "Jupiter" brand name (source: indiankanoon.org search results):

These appear to be trademark-opposition/passing-off matters tied to use of the "Jupiter" name, not solvency/regulatory enforcement actions. Case outcomes/current status not obtained (indiankanoon search summary only, not individual judgment text).

Indian neobank/fintech peers (named, similar consumer-fintech scale unless noted):

Note: "none of the best neobanks in India hold a banking licence" — all (Jupiter included) operate via partner banks (Federal Bank, CSB Bank etc.), per press commentary.