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
DGS FINTECH PRIVATE LIMITED
CIN: U66190UP2025PTC216101 As on: 2026-07-13
DGS FINTECH PRIVATE LIMITED (CIN: U66190UP2025PTC216101) is a Private company incorporated on 03 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DGS FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
DGS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2025PTC216101 and its registration number is 216101. Users may contact DGS FINTECH PRIVATE LIMITED on its Email address - . Registered address of DGS FINTECH PRIVATE LIMITED is 219A Madhuban Complex, Fatima Bypass Road,Sadar,Gorakhpur,Uttar Pradesh,273014-India.
Current status of DGS 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 CINs
ZaubaCorp's company report for DGS 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 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 DGS FINTECH
Purchase full report of DGS 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 DGS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DGS FINTECH
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Past Directors & Key Managerial Personnel of DGS FINTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U64920UP2025PTC227029 | AS PARTH MICRO FINANCE PRIVATE LIMITED | 132-EX JAIL BYPASS ROAD,,SARASWATI PURAM,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| ACW-2740 | MVARTHA INFRACARE LLP | C/OMARKANDEY SHUKLA JUNGL,SALIKRAM FATIMA BYPASS RD,Sadar,Gorakhpur,Uttar Pradesh,India-273014 |
| U15400UP2022PTC159142 | RPEXPROINTERNATIONAL PRIVATE LIMITED | 0069D JUNGAL SALIKRAM, FATIMA BYPASS ROAD , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U79120UP2024OPC207585 | CHATCHY ERRANDJAI DESTINATION PROMOTION (OPC) PRIVATE LIMITED | 69 D Fatima By Pass,Road Jungle Salikram,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U85300UP2022NPL165206 | MRIDUL MICRO SERVICES FOUNDATION | 132 X,J P Soft, Jail Bypass Road,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U68200UP2026PTC248046 | MAA BANNI INFRA AND SERVICES PRIVATE LIMITED | 176E SHIVPUR SHAHBAZ GANJ,FATIMA ROAD, PADRI BAZAAR,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U47912UP2024PTC195158 | KWIZAR INFOTECH PRIVATE LIMITED | Jangal Matadin Goddhariya,,Pool Pipraich Road, Gorakhpur, Sada,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U34300UP2022PTC161676 | FGEV MOBILITY PRIVATE LIMITED | 08-A, JAIL BYPASS ROAD, PADRI BAZAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273014-India |
| U25111UP2026PTC241309 | MAATRISHAKTI UPVC & ALUMINIUM WORKS PRIVATE LIMITED | C/O SONU KUSHWAHA,JUNGLE,MATA DEEN, JAIL BYPASS RD,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U41001UP2023PTC193617 | PAMSULA NIRMAN PRIVATE LIMITED | 43 Shivpur Sahbazganj,Nahar road,jungalsalikram,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U65991UP2014PLC063739 | GOLDENFUTURE MUTUAL BENEFIT LIMITED | JAIL BYPASS ROAD PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U71100UP2024OPC202310 | W5A CONSULTANCY (OPC) PRIVATE LIMITED | 203-P Indraprasthpuram,NEAR FATIMA HOSPITAL,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U24233UP2015PTC072514 | HIMALAYAIMPACT MANAGEMENT PRIVATE LIMITED | BYPASS ROAD NEAR SANGAM CHOWK PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U74120UP2011PTC047473 | BSR MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Prabhu complex, Near Fatima hospital, Padari bazar , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U78300UP2025PTC215127 | SANKALP SERVICES SECURITY & TRAINING INSTITUTE PRIVATE LIMITED | C/O JAY prakash Narayan,Thakur complex mohanapur,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U64920UP2024PTC203497 | SAMARPRIT MICRO FINANCE PRIVATE LIMITED | C/OAJAY KUMAR,PADARIBAZAR,0,JAIL BY PASS ROAD,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U68100UP2025PTC237974 | S.D.A.S GLOBAL ENTERPRISES PRIVATE LIMITED | C/O SHAILESH DEVI 212E,SHATABDIPURAM NEAR FATIMA,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U65923UP2015PLC070154 | SUCCESS MUTUAL BENEFIT NIDHI LIMITED | NEAR SBI BANK, FATIMA BY PASS ROAD PADARI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U74120UP2011PTC044334 | MDS MEGAMART PRIVATE LIMITED | JUNGLE SALIK GRAM, PADARI BAZAR NEAR PYARE COMPLEX, TEHSIL- SADAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U74999UP2017PTC095084 | WORDSPHERE PRIVATE LIMITED | 08-A, JUNGLE MATADEEN, JAIL BYPASS ROAD NEAR PADRI CHOWK , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U18204UP2015PTC072458 | UNIQUESIX FASHION CONSUMER MARKETING PRIVATE LIMITED | YADAV BHAWAN, NIRMAN SAMAGRI, KHAJANCHI CHAURAHA FATIMA BYEPASS ROAD, HARSEWAKPUR TIRAHA , GORAKHPUR, Uttar Pradesh, India - 273014 |
| ACI-7532 | MLSRI FINSERV LLP | H. NO. - 31, CANAL ROAD, SHIVPUR SHAHBAZGANJ,JUNGLE SALIKRAM, PADRI BAZAR,Sadar,Gorakhpur,Uttar Pradesh,India-273014 |
| U74120UP2012PTC049130 | NLG ENGINEERING RESOURCES PRIVATE LIMITED | III - C, FATIMA ROAD, NEAR SANGAM CHAURAHA MANAS VIHAR COLONY , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U72900UP2016PTC086141 | GLOBUS MULTISERVICES PRIVATE LIMITED | ARAZI NO.730, CHAUHAN TOLA, HARSEWAKPUR NO.2, FATIMA HOSPITAL ROAD NEAR GOVERNMENT SCH OOL , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U62099UP2026PTC247501 | TRADECREST TECHNOLOGIES PRIVATE LIMITED | 529, Harsewakpur No. 2, Harsewakpur,Jangle Dhushar, Sadar, Gorakhpur,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U64990UP2025PTC228639 | FINTHREE CAPITAL PRIVATE LIMITED | 37D SASTRI NAGAR,GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| U74120UP2013PTC054538 | SHREE LAXMIKANTAM DEVELOPERS PRIVATE LIMITED | 33 KASIA ROAD, IN FRONT OF DUBEY COMPLEX BETIA HATA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAS-8394 | ROBONINJA ACADEMY LLP | 270, LAXMIPUR TOLA,HARSEWAKPUR NO. 2, Gorakhpur Sadar, Uttar Pradesh, India - 273014 |
| U62099UP2023PTC182935 | WINSCLOUD HOSTING SOLUTIONS PRIVATE LIMITED | MANASH, BIHAAR COLONY,,PADARI BAZAR, Jangle Laxmipur Sadar,Sadar,Gorakhpur,Uttar Pradesh,273014-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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.