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
CYGNET FINTECH IFSC PRIVATE LIMITED
CIN: U67200GJ2023PTC138589 As on: 2026-07-13
CYGNET FINTECH IFSC PRIVATE LIMITED (CIN: U67200GJ2023PTC138589) is a Private company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.CYGNET FINTECH IFSC PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CYGNET FINTECH IFSC PRIVATE LIMITED are NIRAJ KARNIK HUTHEESING, and TEJINDER PAL SINGH OBEROI.
CYGNET FINTECH IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2023PTC138589 and its registration number is 138589. Users may contact CYGNET FINTECH IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYGNET FINTECH IFSC PRIVATE LIMITED is Unit No. GB-02, Pragya Accelerator, Ground floor, Block-15, Zone-1, Gift SEZ , Gift City, Gujarat, India - 382355.
Current status of CYGNET FINTECH IFSC 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 CINs
ZaubaCorp's company report for CYGNET FINTECH IFSC 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.
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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 CYGNET FINTECH IFSC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CYGNET FINTECH IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078587 | NIRAJ KARNIK HUTHEESING | Director | 2023-01-20 |
| 00193649 | TEJINDER PAL SINGH OBEROI | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of CYGNET FINTECH IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ KARNIK HUTHEESING
Other Directorships of TEJINDER PAL SINGH OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPOXY POLYMERS LLP | ABC-5028 | Designated Partner | 2022-09-22 | Ongoing |
| INNOVATION TIME SERVICES PRIVATE LIMITED | U31909GJ2003PTC041927 | Director | 2003-01-29 | Ongoing |
| CYGNET ENTERPRISE PRIVATE LIMITED | U51109GJ2007PTC051424 | Director | 2010-10-11 | Ongoing |
| CYGNET INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038563 | Director | - | 2023-07-06 |
| CYGNET INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038563 | Whole-time director | 2013-12-10 | Ongoing |
| CYGNET DIGITAL PRIVATE LIMITED | U74140GJ2015PTC083929 | Director | 2015-07-24 | Ongoing |
| GESIA IT ASSOCIATION | U74991GJ2016NPL091648 | Director | 2016-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2615 | DT INVESTMENT MANAGEMENT IFSC LLP | Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U64990GJ2024FTC151616 | FORMIDIUM IFSC PRIVATE LIMITED | Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2024PTC155018 | BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-4841 | MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP | Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACF-7196 | VSS GLOBAL NETWORKS IFSC LLP | UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023FTC140640 | VISTAJET LEASING IFSC PRIVATE LIMITED | Unit No. GB-28, Seat No. 1-4, Ground Floor, Pragya Accelerator,,Block-15T, Road 11, Zone-1, Processing Area, Gift Sez, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-4297 | ASCENDUM FINTECH IFSC LLP | Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-6277 | ASPADA INVESTMENT MANAGERS IFSC LLP | Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACF-8829 | ZANSKAR INVESTMENT MANAGEMENT IFSC LLP | Unit No. GA -18, Seat No 1-6, Ground Floor, Pragya Accelerator, Block - 15 T, Road 11,Zone 1, Processing Area, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U67190GJ2023PTC138495 | DUNHILL LEAFIN IFSC PRIVATE LIMITED | UNIT NO.GB-24 SEAT NO.1-4 GROUND FLOOR PRAGYA ACCELERATOR,BLOCK-15T,ROAD NO11,Z , GIFT CITY, Gujarat, India - 382355 |
| ACN-3636 | ALI CAPITAL MANAGEMENT IFSC LLP | Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-3951 | RATIONAL ASSET MANAGEMENT IFSC LLP | Unit No 110, seat no 1 - 4, Ground floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABZ-8444 | Centre Court Capital Fund Managers IFSC LLP | Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| U66190GJ2023PTC139289 | ISTAA CAPITAL MARKETS (IFSC) PRIVATE LIMITED | Unit No. GB-35, Seat No.1-4, Ground floor,,Pragya Accelerator, Block 15-T, Road-11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC140048 | TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED | Unit No. GB-17, Seat No 1-4, Ground Floor,,Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| F06874 | AWP P&C S.A. | Seat 1 to 6, GB - V2, Unit No. GB - V2, Ground Floor - Pragya Accelerator,,Block 15, Zone 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACI-1412 | FIDUCREST ADVISORS IFSC LLP | UNIT NO FF-53, SEAT No. 1-2, FF FLOOR, PRAGYA ACCELERATOR,,BLOCK-15, T, ROAD-11, ZONE -1, PROCESSING AREA, GIFT SEZ, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , GIFT CITY, Gujarat, India - 382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ABC-5915 | SR INDIA JURIS LLP | Unit No. FF 38, FF Floor, Pragya Accelerator, Block 15,,Zone 1, Road No. 11, Processing Aera, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-2925 | CONSORTIA LEGAL GIFT IFSC LLP | Unit No. GA-01, Seat Nos. 1 to 2, GF Floor, Pragya Accelerator,,Block-15 Zone -1, Road 11, Processing Area, GIFT SEZ, GIFT City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACN-8686 | NORTHPOINT INVESTMENT MANAGEMENT (IFSC) LLP | Unit No. FF 01 (Seat Numbers 1 to 4) located at FF Floor, Pragya Accelerator,Block 15 T, Road 11, Zone 1, Processing Area GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABC-0200 | PBG GLOBAL CONSULTANCY LLP | Unit No. FF-18, Seat No. 1 to 4, FF Floor, Pragya AcceleratorBlock 15-T, Road 1-C, Zone-1, Processing Area, Gift City IFSC SEZ Gandhi Nagar, Gujarat, India - 382355 |
| ACL-1821 | ARIKA CAPITAL ADVISOR (IFSC) LLP | Unit No FF 26, Seat No 1 and 2, First Floor,Pragya Accelerator 1, Building 15A, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-6392 | AIKYAM INVESTMENT MANAGERS IFSC LLP | Unit no 129 Pragya Accelerator II Building 15 B Block 15 Road no 1C,Zone 1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.