CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Findi Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Findi Ltd
Level 4, 90 William Street
Phone: +61 864441798p:+61 864441798 MELBOURNE, VIC  3000  Australia Ticker: FNDFND
Business Summary
Findi Limited is an Australia-based financial technology company. The Company specializes in providing solutions in the payments, electronic surveillance, and managed services space. It provides payments and digital banking solutions through its network of merchants facilitating banking services, utility payments, money transfers, e-commerce and train and airline ticket payments. Its merchants are located to provide card and cash services to its target demographic in regional and rural centers. It also provides transaction payment solutions for public/private sector banks and white label operators across India with complete end-to-end transaction processing and managed services capabilities. In India, the operations are trading as Transaction Solutions International (India) Pvt Ltd, which provides payment solutions. It offers payments and ATM services and facilitates customer transactions approaching one billion per year across more than 6,000 merchants and over 21,000 ATMs in India.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20243/31/2024Yes----

Industries
SIC Code Description
7336 Commercial art and graphic design
7379 Computer related services, not elsewhere classified
7371 Computer programming services
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board NicholasSmedley 4/12/2021 4/12/2021
Chief Financial Officer AlastairWilliams 3/1/2024 3/1/2024
Joint Company Secretary JustinMouchacca 1/29/2024 1/29/2024
3 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Tata Communications Payment Solutions Limited 36, G Block Rd, G Block BKC Mumbai India
Transaction Solutions International (India) Pvt Ltd. DPT 316, DLF Prime Towers, F-79-80 New Delhi India

Business Names
Business Name
CloudTen
Cloudten Industries
Decipher Works
9 additional Business Names available in full report.

General Information
Number of Employees: 692 (As of 3/31/2024)
Outstanding Shares: 48,801,221 (As of 3/31/2024)
Shareholders: 1,486
Stock Exchange: ASX
Fax Number: +61 894631426


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, December 3, 2024