CHINTAMONEY FINTECH PRIVATE LIMITED (CIN: U72900KA2017PTC107087) is a Private company incorporated on 11 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 13390.00.
CHINTAMONEY FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHINTAMONEY 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 CHINTAMONEY FINTECH PRIVATE LIMITED are UDAY HEMANT WAGH, and NARAHARI PRAHLAD RAO.
CHINTAMONEY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2017PTC107087 and its registration number is 107087. Users may contact CHINTAMONEY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHINTAMONEY FINTECH PRIVATE LIMITED is 1627 6th Main E Block 2nd Stage Rajajinagar , Bangalore North, Karnataka, India - 560010.
Current status of CHINTAMONEY FINTECH PRIVATE LIMITED is - Active.
| CIN | U72900KA2017PTC107087 |
| Name | CHINTAMONEY FINTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 107087 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-10-11 |
| Age of Company | 7 years, 5 months, 2 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 13,390.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHINTAMONEY FINTECH PRIVATE LIMITED |
| RISING TIGER SOFTWARES PRIVATE LIMITED |
| U72900KA2017PTC107087 |
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Get a list of all litigations CHINTAMONEY FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHINTAMONEY FINTECH. This report helps you understand the risk associated in dealing with CHINTAMONEY FINTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CHINTAMONEY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07693764 | UDAY HEMANT WAGH | Director | 2017-10-11 |
| 07890504 | NARAHARI PRAHLAD RAO | Director | 2017-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYGRX LLP | ACD-4568 | Designated Partner | 2023-10-17 | Ongoing |
| RISING TIGER INNOVATIONS PRIVATE LIMITED | U74999MH2017PTC301708 | Director | 2017-11-13 | Ongoing |
| RIGHTARM SOCIAL CONNECT PRIVATE LIMITED | U85300MH2017PTC290179 | Director | - | 2019-03-26 |
| INDIPE PAYTECH PRIVATE LIMITED | U72900MH2023PTC397832 | Additional Director | - | 2023-12-29 |
| INDIPE PAYTECH PRIVATE LIMITED | U72900MH2023PTC397832 | Director | 2023-05-29 | Ongoing |
| RISING TIGER INNOVATIONS PRIVATE LIMITED | U74999MH2017PTC301708 | Director | - | 2024-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9802 | KARYAE DESIGN STUDIO LLP | 623, 2nd Main, E Block, 2nd Stage Rajajinagar, Bangalore North Bangalore, Karnataka, India - 560010 |
| AAQ-4041 | AURABEE ONLINE LLP | NO 1601, 6TH MAIN E BLOCK 2ND STAGE RAJAJINAGAR BANGALORE, Karnataka, India - 560010 |
| AAE-2080 | FIFO NETWORKS LLP | No 651, b 17, 2nd Floor, 1st Main, D Block,Rajajinagar 2nd Stage Bangalore North, Karnataka, India - 560010 |
| ABC-2253 | Surpriz Experiences LLP | 1053, 5th Main RoadD Block, 2nd Stage, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| ABZ-2761 | DITTA TECHNOLOGIES LLP | 2750/3, 4th Floor, 12th Main Road,2nd Stage, E Block, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| AAA-7282 | MANUS VENTURES LLP | 1758, 6TH MAIN, 2ND STAGE D BLOCK, RAJAJINAGAR BANGALORE, Karnataka, India - 560010 |
| AAB-7086 | GRUHAPALLAVI PROPERTIES AND DEVELOPERS L LP | 1701, 7th Main, E Block, 2nd Stage, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U17290KA2016PTC096380 | CNS LOGISTICS PRIVATE LIMITED | NO 836,3RD MAIN, E BLOCK 2ND STAGE, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U28112KA2013PTC067602 | TEJSHREYAS INDUSTRIES PRIVATE LIMITED | NO 1954, 8TH MAIN E BLOCK 2ND STAGE, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U31909KA2007PTC042408 | P. S. POWER SYSTEMS PRIVATE LIMITED | No. 1904/9, 7th Main, E Block, 2nd Stage Rajajinagar , Bangalore, Karnataka, India - 560010 |
| AAB-1025 | INCHARA FOODS LLP | # 2151, 8th A Main Road, E Block, 2nd Stage, Rajajinagar Bangalore, Karnataka, India - 560010 |
| AAE-4775 | SPARKLING ROSE WEDDING LOUNGE LLP | No 1855 6th A Main Road D Block 2nd Stage Rajajinagar Bangalore, Karnataka, India - 560010 |
| AAO-9829 | VEEKONNECT MARKETING SOLUTIONS LLP | 2866,13th Main,Subramanya Nagar, BG E block 2nd Stage,Rajajinagar Bangalore, Karnataka, India - 560010 |
| U31909KA2020PTC133263 | SHEPRA ENTERPRISES PRIVATE LIMITED | No. 67 (1701), 7th Main, E Block, 2nd Stage, Rajajinagar. , Bangalore, Karnataka, India - 560010 |
| ABA-1067 | LILLIKOI HOSPITALITY LLP | No. 24/2, Ground floor, 1st Main, 2nd Stage, E Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U22300KA2016PTC094099 | BENGLUR TALKIES PRIVATE LIMITED | No. 1692, 7th Main Road, E Block (West Side), Rajajinagar 2nd Stage, , Bangalore, Karnataka, India - 560010 |
| AAX-6704 | TECHNOPRIME CONSTRUCTIONS LLP | No. 2/3 1, 1st Main , E Block, S M Nagar 2nd Stage, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U40106KA2021PTC148507 | SURMA EV CHARGES PRIVATE LIMITED | SRI SAI CHAYA, NO 2848, 1ST FLOOR, 13TH MAIN,E BLOCK, 2ND STAGE,RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| AAT-5865 | Y AND S INNOVATIONS LLP | No. 884, 2nd Main 2nd Stage, D Block, Rajajinagar BANGALORE, Karnataka, India - 560010 |
| ABZ-2481 | TESHRA EARTH LLP | No.86, 8th Main Road, E BlockSubramanyanagar, Rajajinagar. Bangalore North, Karnataka, India - 560010 |
| AAP-0903 | BIZTOP CONSULTANCY LLP | 184-Y, 2nd Floor,3rd Block,12th Main, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| ACA-8075 | SOURAM FIN SOLUTIONS LLP | 456 13TH MAIN 1ST BLOCK 3RD STAGE WOC ROADMANJUNATHNAGAR RAJAJINAGAR Bangalore North, Karnataka, India - 560010 |
| ACB-1236 | SYNERGISTIC INFRA SOLUTIONS LLP | No. 81/A, 2nd Floor, 1st N Block,19th Main Road, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| ABZ-8463 | FINTATVA CONSULTING LLP | No 5 1st Floor 10th A Main RoadRamamandira Road 4th E Block Rajajinagar Bangalore North, Karnataka, India - 560010 |
| U31300KA2009PTC051957 | WIREMANN INDUSTRIES PRIVATE LIMITED | No.D-101,2nd Floor,4th Main Rd, 6th Block, KSIDC Industrial Estate, Rajajinagar , Bangalore North, Karnataka, India - 560010 |
| ACA-6830 | C A H R & Associates LLP | No.04, 2nd Floor, 1st B Main Road, K.N Sri Hari Road1st N Block, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| U14101KA2005PTC037258 | ABHISHEK ANAND EXPORTS PRIVATE LIMITED | NO. 2206/16, 12TH MAIN, 'A'BLOCK, 2ND STAGE RAJAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 560010 |
| AAA-3717 | SECANT ARCHITECTS LLP | 535, 3RD MAIN, 'A' BLOCK, (FF) RAJAJINAGAR 2ND STAGE, BANGALORE, Karnataka, India - 560010 |
| U01222KA2002PTC030642 | CHIK NIK POULTRY AND AGRO FARMS PRIVATE LIMITED | 843/50, III MAIN ROAD,II STAGE, E' BLOCK, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| AAJ-3410 | POLISHED RIDE DETAILING LLP | No.2037 7th Main D Block 2nd Stage Rajajinagar Bangalore, Karnataka, India - 560010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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