Ask Prime Research about 360TF-FINTECH-INDIA-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
360TF FINTECH INDIA PRIVATE LIMITED
CIN: U72900RJ2021FTC075709 As on: 2026-07-13
360TF FINTECH INDIA PRIVATE LIMITED (CIN: U72900RJ2021FTC075709) is a Private company incorporated on 06 Jul 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
360TF FINTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.360TF FINTECH INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of 360TF FINTECH INDIA PRIVATE LIMITED are JAGDISH CHANDRA DARGAR, PANKAJ OMPRAKASH MUNDRA, and VIKRAM LODHA.
360TF FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900RJ2021FTC075709 and its registration number is 75709. Users may contact 360TF FINTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of 360TF FINTECH INDIA PRIVATE LIMITED is 2ND FLOOR, 5E JHALANA INSTITUTIONAL AREA, JLN MARG, , JAIPUR, Rajasthan, India - 302004.
Current status of 360TF FINTECH INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for 360TF FINTECH INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 360TF FINTECH INDIA
Purchase full report of 360TF FINTECH INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 360TF FINTECH INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of 360TF FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00278065 | JAGDISH CHANDRA DARGAR | Director | 2021-07-06 |
| 06541897 | PANKAJ OMPRAKASH MUNDRA | Director | 2021-07-06 |
| 09228570 | VIKRAM LODHA | Director | 2021-07-06 |
Past Directors & Key Managerial Personnel of 360TF FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDISH CHANDRA DARGAR
Other Directorships of PANKAJ OMPRAKASH MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 360TF CAPITAL (IFSC)PRIVATE LIMITED | U64990GJ2023FTC142231 | Director | 2023-06-20 | Ongoing |
| NIMAI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2013PTC256078 | Director | 2013-07-30 | Ongoing |
Other Directorships of VIKRAM LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 360TF CAPITAL (IFSC)PRIVATE LIMITED | U64990GJ2023FTC142231 | Director | 2023-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900RJ2018PTC063047 | EASY GHAROFFICE SOLUTIONS PRIVATE LIMITED | J-3,JHALANA INSTITUTIONAL AREA, SECOND FLOOR,JHALANA DUNGRI , JAIPUR, Rajasthan, India - 302004 |
| U74140RJ1997PLC014517 | PDCOR LIMITED | 1st Floor, Press Trust of India Building, 5-B, Jhalana Doongri Institutional Area, , JAIPUR, Rajasthan, India - 302004 |
| U72200RJ2008PTC026192 | INFOOBJECTS SOFTWARE ( INDIA) PRIVATE LIMITED | III Floor, Patrikayan, 5-E Jhalana Institutional Area , Jaipur, Rajasthan, India - 302004 |
| U15421RJ1945SGC000285 | RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD | 3rd floor, CoERRA (Centre of Excellence for Revenue Research & Analysis) Bhawan, Plot No. 2 Aranyan Bhawan, Jhalana Institutional Area , Jaipur, Rajasthan, India - 302004 |
| U15511RJ2005SGC020336 | RAJASTHAN STATE BEVERAGES CORPORATION LIMITED | 5th floor, CoERRA (Centre of Excellence for Revenue Research & Analysis) Bhawan, Plot No.2, Near Aranyan Bhawan, Jhalana Institutional Area, , Jaipur, Rajasthan, India - 302004 |
| U40100RJ2022PTC082220 | BIKANER RENEWAL ENERGY PRIVATE LIMITED | 5-C, Punjab Kesari Jaipur Jhalana Doongri, Institutional Area,Jaipur,Jaipur,Rajasthan,302004-India |
| U74110RJ1995PLC010119 | GOYAL RECREATIONAL CENTER LIMITED | J-3, JHALANA INSTITUTIONAL AREA JHALANA DUNGRI , JAIPUR, Rajasthan, India - 302004 |
| U70200RJ2025PTC103138 | S AND P DATAVINE CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 301, 2nd Floor,Plot No C-37, Pratap Marg,Jaipur,Jaipur,Rajasthan,302004-India |
| AAE-3520 | VERVE LOGIC LLP | 05-D, Jhalana Institutional Area Jaipur, Rajasthan, India - 302004 |
| AAS-5249 | QUBIT FINTECH LLP | seema sandesh, J 2 Jhalana Institutional Area Jaipur, Rajasthan, India - 302004 |
| U36999RJ2020PTC071112 | ANGARA JEWELS PRIVATE LIMITED | 2nd Floor, A-28 Vidhyalaya Marg , Jaipur, Rajasthan, India - 302004 |
| U45201RJ1996PTC058825 | MASCOT PROJECTS PRIVATE LIMITED | 2ND FLOOR, B-9, GOVIND MARG SETHI COLONY , JAIPUR, Rajasthan, India - 302004 |
| U67190RJ2005PLC020815 | IMPRESSIVE HEIGHTS FINSTOCK LIMITED | 2nd FLOOR, PLOT NO. B-14, GOVIND MARG, RAJAPARK , JAIPUR, Rajasthan, India - 302004 |
| U74140RJ2005PTC020883 | SPACE PRIME CONSULTANCY AND MARKETING PR IVATE LIMITED | 217, 2ND FLOOR, JAMUNA TOWER, 13, GOVIND MARG, ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004 |
| AAW-0237 | NAV NIRMAN BUILDCON LLP | 8 A, Kanota Bagh, J.L.N Marg Takhte shahi Road Area, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAW-4203 | SADGUN AGRICULTURE FARMS LLP | 8A, Kanota Bagh ,J.L.N Marg Takhte shahi Road Area, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAW-4502 | PEACEFUL CONSTRUCTION LLP | 8A, Kanota Bagh ,J.L.N Marg Takhte shahi Road Area, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAW-4504 | PELIKAN BUILDCON LLP | 8A, Kanota Bagh ,J.L.N Marg Takhte shahi Road Area, Jawahar Nagar jaipur, Rajasthan, India - 302004 |
| U18101RJ2013PTC042854 | CHITRANGANA CREATIONS PRIVATE LIMITED | PLOT B-26 NO 201, SDC PRIME, 2ND FLOOR GOVIND MARG,NEAR MOTI DUNGRI CIRCLE , JAIPUR, Rajasthan, India - 302004 |
| U27101RJ1983PTC002662 | REEC ENGINEERING PVT LTD | 4-CHETAK MARG, JAWAHARLALNEHRU MARG, JAIPUR NEHRU MARG, JAIPUR , NEHRU MARG, JAIPUR, Rajasthan, India - 302004 |
| U62099RJ2025PTC107427 | VALUEKARE HERITAGE PRIVATE LIMITED | ECH Incubation Centre,University of Rajasthan, JLN Marg,Jaipur,Jaipur,Rajasthan,302004-India |
| AAG-2893 | 360 FINANCIAL CONSULTANTS LLP | Seema Sandesh, J 2 Jhalana Institutional Area jaipur, Rajasthan, India - 302004 |
| AAN-0890 | YELLOW FUTURE ENERGY LLP | 26A CHETAK MARG NEAR JK LON HOSPITAL, JLN MARG JAIPUR, Rajasthan, India - 302004 |
| U93000RJ2012PTC039798 | ART ICON.IN PRIVATE LIMITED | G-7,Unique Shardool, 14, Chetak Marg Near Trimurti Circle, JLN Marg , JAIPUR, Rajasthan, India - 302004 |
| U27100RJ1995PTC090691 | BRETT ENTERPRISES PRIVATE LIMITED | D70, JLN Marg,Near Police Memorial,,Jaipur,Jaipur,Rajasthan,302004-India |
| ACY-8576 | BHUVAN INTERNATIONAL LLP | 101/5 JLN Marg,Near Trimurti Circle,Jaipur,Jaipur,Rajasthan,India-302004 |
| U32111RJ2023PTC088391 | SOLARON INDUSTRIES PRIVATE LIMITED | D70, JLN Marg,Near Police Memorial,Jaipur,Jaipur,Rajasthan,302004-India |
| U32111RJ2023PTC089978 | SHIVANGI SURANA VENTURES PRIVATE LIMITED | D-68/A, J.L.N. MARG,Jaipur,Jaipur,Rajasthan,302004-India |
| U55101RJ2025PTC101112 | SHITIKANTH RESORTS PRIVATE LIMITED | 8A,KANOTABAGH,, TAKHTESAHI ROAD,JLN MARG,Jaipur,Jaipur,Rajasthan,302004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.