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      • Complaints
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      BILLMART FINTECH PRIVATE LIMITED

      CIN: U72900MH2021PTC367034 As on: 2026-07-13
      Purchase Report

      BILLMART FINTECH PRIVATE LIMITED (CIN: U72900MH2021PTC367034) is a Private company incorporated on 06 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2714500.00.

      BILLMART FINTECH 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.BILLMART FINTECH 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 BILLMART FINTECH PRIVATE LIMITED are GAUTAM KIRTIKUMAR SHAH, SANDEEP ANANTRAI DOSHI, JAINAM RAJENBHAI VORA, and SETHURATHNAM RAVI ..

      BILLMART FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2021PTC367034 and its registration number is 367034. Users may contact BILLMART FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLMART FINTECH PRIVATE LIMITED is 1102, 11th Floor, K.P. Aurum, CTS No.426A, K P Engg Compound, Marol Maroshi Road,An dheri East , Mumbai, Maharashtra, India - 400059.

      Current status of BILLMART FINTECH 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BILLMART FINTECH 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 Report

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      Purchase full report of BILLMART FINTECH

      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 BILLMART FINTECH 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 BILLMART FINTECH
      DIN Director Name Designation Appointment Date
      06379806 GAUTAM KIRTIKUMAR SHAH Director 2022-07-20
      08208955 SANDEEP ANANTRAI DOSHI Director 2021-09-06
      09429884 JAINAM RAJENBHAI VORA Director 2022-01-31
      00009790 SETHURATHNAM RAVI . Director 2022-01-31
      Past Directors & Key Managerial Personnel of BILLMART FINTECH
      DIN Director Name Designation Appointment Date Cessation
      02587354 DEVENDER SINGH RAWAT Additional Director - 2022-01-31
      02587354 DEVENDER SINGH RAWAT Director - 2022-09-30
      06379806 GAUTAM KIRTIKUMAR SHAH Additional Director - 2022-09-30
      06379806 GAUTAM KIRTIKUMAR SHAH Director - 2022-12-21
      07024688 JIGISH SHANTILAL SONAGARA CEO - 2024-06-11
      07024688 JIGISH SHANTILAL SONAGARA CEO(KMP) - 2021-12-08
      07024688 JIGISH SHANTILAL SONAGARA Director - 2021-12-07
      08208955 SANDEEP ANANTRAI DOSHI CEO(KMP) - 2022-02-04
      09429884 JAINAM RAJENBHAI VORA Additional Director - 2022-01-31
      00009790 SETHURATHNAM RAVI . Additional Director - 2022-01-31
      00009790 SETHURATHNAM RAVI . Director - 2022-09-30
      Other Directorships of DEVENDER SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2019-06-18
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director 2019-06-18 Ongoing
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2015-01-12
      MSME EXPORT PROMOTION COUNCIL U74999DL2018NPL341320 Director 2018-10-30 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2010-12-02
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2018-08-22
      Other Directorships of GAUTAM KIRTIKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHINTAMANI LAND AND HOUSING LLP AAB-4358 Designated Partner - 2017-06-21
      SHELTERS CHINTAMANI INFRA LLP AAC-3200 Partner 2014-06-16 Ongoing
      PARSHWASHANTI INFRA SERVICES LLP AAE-7261 Designated Partner 2015-09-09 Ongoing
      SHREE HARSH SHANTI ENTERPRISES LLP AAO-6735 Designated Partner 2019-03-28 Ongoing
      SHREE SWAMI SHITALNATHA ENTERPRISES LLP AAO-6738 Designated Partner 2021-01-18 Ongoing
      ACQUIESCENT ENTERPRISES LLP AAV-3002 Designated Partner 2020-12-31 Ongoing
      9ANIUM TECH LLP AAX-2847 Designated Partner 2021-06-04 Ongoing
      9ANIUM TECH LLP AAX-2847 Partner - 2022-10-03
      RAJATH FINANCE LIMITED L65910MH1984PLC419700 Additional Director - 2023-09-29
      RAJATH FINANCE LIMITED L65910MH1984PLC419700 Director - 2024-01-24
      RAJATH FINANCE LIMITED L65910MH1984PLC419700 Managing Director 2023-06-14 Ongoing
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Additional Director - 2016-09-29
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director 2016-09-29 Ongoing
      NEMI INTELLIGENCE PRIVATE LIMITED U63999MH2021PTC366657 Director - 2023-03-23
      SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Additional Director - 2016-09-28
      CHINTAMANI ENCLAVE PRIVATE LIMITED U70109MH2007PTC173972 Director 2017-04-01 Ongoing
      PARSHWASHANTI BUILDINFRA PROJECTS PRIVATE LIMITED U70109MH2019PTC324504 Director 2019-04-24 Ongoing
      CYLENE INFRA PRIVATE LIMITED U70109MH2020PTC352051 Director 2020-12-17 Ongoing
      MATIS ENTERPRISE PRIVATE LIMITED U74110MH2021PTC354748 Director - 2021-07-30
      SAUJALYA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC199213 Additional Director - 2012-09-29
      SAUJALYA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC199213 Director 2012-09-29 Ongoing
      Other Directorships of JIGISH SHANTILAL SONAGARA
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2014-11-21
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-08-10
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director - 2016-12-21
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2021-12-08
      TICKER LIMITED U72900MH2005PLC151034 CEO(KMP) - 2022-02-03
      TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2022-02-03
      AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director 2017-03-27 Ongoing
      Other Directorships of SANDEEP ANANTRAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Additional Director - 2018-09-18
      AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director 2018-09-18 Ongoing
      Other Directorships of JAINAM RAJENBHAI VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SETHURATHNAM RAVI .
      Company Name CIN Designation Appointment Date Cessation
      RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
      PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
      BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
      IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
      S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100657169 2022-12-03 - 2024-03-15 50,000,000.00 FINKURVE FINANCIAL SERVICES LIMITED

      • 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

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