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
DHANNAM FINTECH PRIVATE LIMITED
CIN: U72900KA2022PTC163393 As on: 2026-07-13
DHANNAM FINTECH PRIVATE LIMITED (CIN: U72900KA2022PTC163393) is a Private company incorporated on 05 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 900000.00.
DHANNAM FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANNAM 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 DHANNAM FINTECH PRIVATE LIMITED are ARUN MADAN, and MONICA MADAAN.
DHANNAM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2022PTC163393 and its registration number is 163393. Users may contact DHANNAM FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANNAM FINTECH PRIVATE LIMITED is Building No 44/26, Door No 302, Brigade MM, Annexe Tower, Yediyur, K.R Road, , Bangalore, Karnataka, India - 560082.
Current status of DHANNAM FINTECH PRIVATE LIMITED is - Strike Off.
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 DHANNAM 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 DHANNAM FINTECH
Purchase full report of DHANNAM 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 DHANNAM 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 DHANNAM FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06379550 | ARUN MADAN | Director | 2022-07-05 |
| 06379561 | MONICA MADAAN | Director | 2022-07-05 |
Past Directors & Key Managerial Personnel of DHANNAM FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAKARI FINANCE PRIVATE LIMITED | U65990DL2018PTC341387 | Director | 2018-10-31 | Ongoing |
| EDUSPAN INTERNATIONAL PRIVATE LIMITED | U80300DL2012PTC242778 | Director | - | 2019-06-11 |
| SHRI UTTAM SEWA MIRCO FINANCING | U85191DL2013NPL261047 | Director | - | 2020-06-29 |
Other Directorships of MONICA MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUSPAN INTERNATIONAL PRIVATE LIMITED | U80300DL2012PTC242778 | Director | 2012-09-26 | Ongoing |
| SHRI UTTAM SEWA MIRCO FINANCING | U85191DL2013NPL261047 | Director | - | 2016-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2022PTC163378 | METAZ DIGITAL PRIVATE LIMITED | Building No 44/26, Door No 302, Brigade MM, Annexe Tower, Yediyur, K.R Road, , Bangalore, Karnataka, India - 560082 |
| U01110KA2021PLC148479 | 1888 OLD LAKE LIMITED | No.44/26,No.302,Brigade MM,Annexe Tower MM Industry Road, Yediyur, K.R Road, Ban galore , Bangalore, Karnataka, India - 560082 |
| U72900KA2021PTC150631 | BREADLAKE INNOVATIONS LAB PRIVATE LIMITED | No 44/26, No 302, Brigade MM Annexe Tower, MM Industry Road , Yediyur, KR Road, , Bengaluru, Karnataka, India - 560082 |
| U24239KA1993PTC015054 | MANUKIRTI BIOGENS PRIVATE LIMITED | B 11, BRIGADE MM, 53/1,NEW K.R. ROAD, BANGALORE , NEW K.R. ROAD, BANGALORE, Karnataka, India - 560082 |
| U34300KA2000PTC026289 | S.H.P. ENTERPRISES PRIVATE LIMITED | POST BOX NO. 8207, 26 M.M INDUSTRIAL ESTATE, NEW K.R ROAD, WEST OF JAYANAGAR, , BANGALORE, Karnataka, India - 560082 |
| U62099KA2025PTC204706 | PERSONAAS TECHNOLOGIES PRIVATE LIMITED | CABIN NO.6 63/3 4TH FLOOR,ARHAM TOWER OFF K R ROAD,Somanhalli,Bangalore South,Bangalore Rural,Bangalore South,Bangalore Rural,Karnataka,560082-India |
| U32100KA2008PTC047827 | DELTON ELECTRIC SWITCHGEARS PRIVATE LIMITED | NO. 63/3, 3RD FLOOR,ARHAM TOWER. A K COLONY OFF K R ROAD, JAYANAGAR 7TH BLOOCK , BEH IND SBI , BANGALORE, Karnataka, India - 560082 |
| U62099KA2024PTC185265 | SLIDE CRAFT TECHNOLOGIES PRIVATE LIMITED | CABIN NO. 5, NO. 63/3, IV FLOOR ARHAM TOWERS,OFF K R ROAD AK COLONY JAYANAGAR 7TH BLOCK,Bangalore South,Bangalore Rural,Karnataka,560082-India |
| AAG-4262 | ADVIK ENTERTAINMENT LLP | NO 44/1, 16TH CROSS, K R ROAD JAYANAGAR 7TH BLOCK BANGALORE, Karnataka, India - 560082 |
| U72200KA2015PTC081693 | CAMPUSZIP TECHNOLOGIES PRIVATE LIMITED | # 106, 1st Floor, Brigade MM Annexe Block, K.R Road , Bangalore, Karnataka, India - 560082 |
| U29253KA2012PTC062745 | AVASARALA AUTOMATION PRIVATE LIMITED | BUILDING NO. 1, #60, K CHOODAHALLI 26TH KM, KANAKAPURA ROAD, SOMANAHALLI GA TE , BANGALORE, Karnataka, India - 560082 |
| U72900KA2001PTC028696 | IT AND BEYOND CONSULTANCY SERVICES PRIVA TE LIMITED | A.12 A,BLOCK A FIRST FLOOR BRIGADE MM INDUSTRIAL COMPLEX, K.R.ROAD, YEDIYUR, , BANGALORE, Karnataka, India - 560082 |
| U63090KA2015PTC080463 | CONTEGO FREIGHT AND LOGISTICS PRIVATE LIMITED | NO. 44/1,1ST FLOOR, 16TH CROSS 7TH BLOCK ,JAYANAGAR,K R ROAD , BANGALORE, Karnataka, India - 560082 |
| U74900KA1980PTC003808 | COLOUR PRINTS PRIVATE LIMITED | No.18, 2nd Floor Anjaneya Temple Street Main Road, Yediyur,Jayanagar 6th Block,Opp: Brigade MM. , Bangalore, Karnataka, India - 560082 |
| U74999KA2018PTC114199 | TAAZU TECHNOLOGIES PRIVATE LIMITED | No 44/1, 1st and 2nd floor,16th cross, K.R. road, Jayanagar 7th block , BANGALORE, Karnataka, India - 560082 |
| U24232KA2010PTC053085 | COACH NUTRACHEM INDIA PRIVATE LIMITED | 116, Regus Centre Services(Bangalore) Pvt Ltd 44/1 1st & 2nd Floor 16th Cross Jayanaga r 7thBlock , west K R Road Bangalore, Karnataka, India - 560082 |
| ABA-0426 | ADVANCED CNC AUTOMATION SERVICES & SOLUT IONS LLP | No.C 12, 1st Floor, 3rd C Block, Brigade MM, K R Road, 7th Block Jayanagar, Bengaluru, Karnataka, India - 560082 |
| U72200KA2001PTC028935 | CRCW SEARCH TECHNOLOGIES PRIVATE LIMITED | 672/D, 7TH BLOCK,IITH CROSS,GANAPATHI COMPLEX JAYANAGAR WEST,K.R.ROAD,BANGALORE , WEST,K.R.ROAD,BANGALORE, Karnataka, India - 560082 |
| U74999KA2020PTC137982 | HELLOMINDS INDIA PRIVATE LIMITED | NO.61, A.K. COLONY, K.R. ROAD, 7TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560082 |
| U21013KA2013PTC068910 | SENDOA PRIPACK INTERNATIONAL PRIVATE LIMITED | NO 3/3, 2ND FLOOR, 4TH MAIN ROAD TATA SILK FARM, K.R. ROAD , BANGALORE, Karnataka, India - 560082 |
| U72200KA2003PTC032226 | EMIND BACK OFFICE PRIVATE LIMITED | NO.492/K, II FLOOR,K.R. ROAD, 7TH CROSS, 7TH BLOCK WEST, JAYANAGAR , BANGALORE, Karnataka, India - 560082 |
| U74999KA2018PTC119055 | BLIP SNIP CONSULTING PRIVATE LIMITED | No 4025-4026, 6TH CROSS ROAD, UCO BANK, K.R. ROAD, JAYANAGAR 7TH WEST BLOCK, , BANGALORE, Karnataka, India - 560082 |
| U74900KA2015PTC082825 | INFOGRAPHFX TECHNOLOGIES PRIVATE LIMITED | III FLOOR, ARHAM TOWERS, NO. 63/3, A K COLONY, OFF K R ROAD, BEHIND SBI, JAYANAGAR 7TH BLOCK, , BANGALORE, Karnataka, India - 560082 |
| U24110KA1978PTC003398 | LAKSHMAN CHEMICALS (DAVANGERE) PRIVATE LIMITED | CABIN C, NO. 63/3, A K COLONY, III FLOOR, ARHAM TOWERS, OFF K R ROAD, JAYANAGAR 7T H BLOCK , BANGALORE, Karnataka, India - 560082 |
| U72200KA2005PTC036007 | INSTANT COLLABORATION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | CABIN A, NO. 63/3, A K COLONY, III FLOOR, ARHAM TOWERS, OFF K R ROAD, JAYANAGAR 7T H BLOCK, , BANGALORE, Karnataka, India - 560082 |
| U72900KA2011PTC061060 | DECK APP TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, ARHAM TOWERS, NO. 63/3, A K COLONY, OFF K R ROAD, BEHIND SBI, JAYANAGAR 7TH BLOCK, , BANGALORE, Karnataka, India - 560082 |
| U72200KA2023PTC170353 | BLIP SNIP COMPLIANCE PRIVATE LIMITED | NO 4025/4026/22/7, 6TH CROSS ROAD OPP UCO BANK K.R.ROAD, JAYANAGAR 7TH WEST BLOCK , Bangalore South, Karnataka, India - 560082 |
| U72200KA2012PTC063075 | LIVE INBOX SOFTWARE TECHNOLOGIES PRIVATE LIMITED | NO. 63/3, A K COLONY, III FLOOR, ARHAM TOWERS OFF K R ROAD, BEHIND S B I, JAYANAGAR 7T H BLOCK , BANGALORE, Karnataka, India - 560082 |
| U33112KA1998PTC023871 | MARQUETTE TECH SUPPORT PRIVATE LIMITED | C-11,M.M.BRIGADE,NEW K.R.ROAD,YEDIYUR BANGALORE-82 , BANGALORE, Karnataka, India - 560082 |
| 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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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.