CYGNET FINTECH IFSC PRIVATE LIMITED (CIN: U67200GJ2023PTC138589) is a Private company incorporated on 20 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
CYGNET FINTECH IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U67200GJ2023PTC138589 |
| Name | CYGNET FINTECH IFSC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 138589 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-01-20 |
| Age of Company | 2 years, 1 months, 23 days |
| Activity | NIC Code: 6720 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CYGNET FINTECH IFSC PRIVATE LIMITED |
| U67200GJ2023PTC138589 |
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Get a list of all litigations CYGNET FINTECH IFSC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYGNET FINTECH IFSC. This report helps you understand the risk associated in dealing with CYGNET FINTECH IFSC and its Directors better.
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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.
| 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078587 | NIRAJ KARNIK HUTHEESING | Director | 2023-01-20 |
| 00193649 | TEJINDER PAL SINGH OBEROI | Director | 2023-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ABC-0200 | PBG SMART ACCOUNTANTS 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 |
| ABZ-6237 | NX Financial Management Services IFSC LLP | GB-14, Seat No. 1 and 2, Ground Floor, Pragya AcceleratorBlock-15, Zone-1, Road No. 11, Processing Area, GIFT-SEZ Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| ACB-9875 | ARA AGARWAL FAMILY OFFICES LLP | Unit No 13, Seat Nos 1 to 4, First Floor, Pragya Accelerator,Block 15, Zone 1, Road 11, Processing Area, Gift SEZ, Gandhi Nagar, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| AAY-3152 | INVESTCORP INVESTMENT MANAGERS INDIA LLP | Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ABA-0596 | ALCHEMY INVESTMENT MANAGEMENT LLP | Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, 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 City GIFT CITY Gandhinagar GJ 382355 IN |
| U67100GJ2022FTC137691 | RSCPL (IFSC) PRIVATE LIMITED | Building No 13B, Block No-13, Zone -1 Road 1C, GIFT SEZ , Gift City, 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 Gandhinagar GJ 382355 IN |
| ABZ-2901 | SMART ACCOUNTANTS SERVICES ONE LLP | Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14,Zone 1, Gift City SEZ, Gandhinagar, Gujarat, India - 382355 |
| AAY-5055 | TERAZO FINTECH LLP | Unit No. 424/4/A, Fourth Floor, ‘PRAGYA’ (Building No. 15A), Road 11, Zone 1,GIFT SEZ/IFSE, Gandhinagar, Gujarat, India - 382355 |
| ACC-0523 | K2J GLOBAL (IFSC) LLP | UNIT NO 413, 4th FLOOR SIGNATURE BUILDING BLOCK 13BROAD NO 11 ZONE-1 SEZ GIFT CITY Gandhi Nagar, Gujarat, India - 382355 |
| U67200GJ2016PTC094795 | GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED | Unit No. 38/9 GIFT Aspire - 1 Business Centre Ground Floor,Block 12,Road 1D,Zone- I GI FT SEZ , Gandhinagar, Gujarat, India - 382355 |
| ABZ-7209 | ES Special Asset Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7115 | ESOF III Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7214 | IYP II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7215 | Performing Opportunities II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7520 | IE India Special Asset Fund III IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7303 | EWON Special Asset Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-5706 | EISAF II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7412 | EA Real Estate LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-5796 | EH Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ACA-5923 | Asha Gift Investment Advisors LLP | Pragya Accelerator, Ground FloorRoad 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA Gandhinagar, Gujarat, India - 382355 |
| ABA-8533 | AIVOT GROWTH ADVISORY LLP | UNIT NO 1638, 16TH FLOOR,SIGNATURE BUILDING 13 B, ZONE 1, GIFT SEZ, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
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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.
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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.
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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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