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
DHAR FINTECH PRIVATE LIMITED
CIN: U65990TN2019PTC133168 As on: 2026-07-13
DHAR FINTECH PRIVATE LIMITED (CIN: U65990TN2019PTC133168) is a Private company incorporated on 13 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DHAR FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAR FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DHAR FINTECH PRIVATE LIMITED are JINDHA SHEIK SALAMATH PARVEEN, and . MOHAMED DHARIQUE.
DHAR FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2019PTC133168 and its registration number is 133168. Users may contact DHAR FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAR FINTECH PRIVATE LIMITED is 3/315 C TYPE, 30TH STREET SIDCO NAGAR, , VILLIVAKKAM, Tamil Nadu, India - 600049.
Current status of DHAR 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 DHAR 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 DHAR FINTECH
Purchase full report of DHAR 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 DHAR 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 DHAR FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08437469 | JINDHA SHEIK SALAMATH PARVEEN | Director | 2019-12-13 |
| 08637913 | . MOHAMED DHARIQUE | Director | 2019-12-13 |
Past Directors & Key Managerial Personnel of DHAR FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JINDHA SHEIK SALAMATH PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS TRAVEL SERVICES PRIVATE LIMITED | U63090TN2019PTC128987 | Director | 2019-04-29 | Ongoing |
Other Directorships of . MOHAMED DHARIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U63090TN2019PTC128987 | MASS TRAVEL SERVICES PRIVATE LIMITED | NO.3/315, GROUND FLOOR C-TYPE, 30TH STREET, SIDCO NAGAR , VILLIVAKKAM, Tamil Nadu, India - 600049 |
| U52399TN2020PTC137294 | VENBAKART PRIVATE LIMITED | #3/242, C-TYPE, 34TH STREET SIDCO NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U63010TN2008PTC068730 | ESSAR PACKERS & MOVERS PRIVATE LIMITED | 3/189, 'C' TYPE 37th STREET, SIDCO NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| U72900TN2019PTC131058 | LEADMINE TECHNOLOGIES PRIVATE LIMITED | 9/383, C Type, 49th Street Sidco Nagar, Villivakkam , CHENNAI, Tamil Nadu, India - 600049 |
| U67100TN2021PTC143484 | GOLDENARM INVESTMENTS PRIVATE LIMITED | 3 209, 32ND STREET, SIDCO NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| AAB-2236 | ANUSUN HOUSING LLP | No. 9/264, B-Type, 48th StreetSIDCO Nagar, Villivakkam Chennai, Tamil Nadu, India - 600049 |
| AAX-1410 | SHAARANGA MITRA CONSULTANTS LLP | No. 1/100 D TYPE 10TH STREET SIDCO NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U72300TN2015PTC099236 | ZYGEN SOFTWARE PRIVATE LIMITED | 4/9, E Type, 6th Street, Sidco Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049 |
| U85500TN2023NPL162669 | VIDHAIGAL FOUNDATION | NO.3/36, D TYPE, 24TH ST,SIDCO NAGAR, VILLIVAKKAM,Ambattur,Tiruvallur,Tamil Nadu,600049-India |
| U52399TN2021PTC141559 | SMAKLAHM FOOD PROCESS PRIVATE LIMITED | No.5/77, E- TYPE, SIDCO NAGAR 9TH STREET VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U63090TN2016PTC103489 | SYENA LOGISTICS PRIVATE LIMITED | NO. 7/516, D TYPE, 58TH STREET, SIDCO NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U70109TN2019PTC130699 | ARYABHATTA PROPERTY MANAGEMENT SOLUTIONS PRIVATE LIMITED | NO 1/10 E-TYPE, 10TH STREET SIDCO NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U74999TN2017PTC118340 | COGNOSCENS VENTURES PRIVATE LIMITED | No 5/114, A Type, 62nd Street, Sidco Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049 |
| U74999TN2018PTC120356 | CYBERIUM EDUCATION & RESEARCH TECHNOLOGIES PRIVATE LIMITED | A TYPE, 6/75, 3RD MAIN ROAD, SIDCO NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| U74999TN2018PTC122934 | THAGAVAL VIYABARI PRIVATE LIMITED | No. 5/114, A Type, 62nd Street SIDCO Nagar, Villivakkam , CHENNAI, Tamil Nadu, India - 600049 |
| U93000TN2015PTC100263 | POSITION MATTERS TECHNOLOGIES PRIVATE LIMITED | No 6/57, A Type, 84th Street, Sidco Nagar Villivakkam , Chennai, Tamil Nadu, India - 600049 |
| U72900TN2021PTC148574 | AUTOBOTISM INFOTAINMENT PRIVATE LIMITED | No 5/229E Type 3rd Main Road, Sidco Nagar villivakkam , Chennai, Tamil Nadu, India - 600049 |
| U51909TN2019PTC133187 | WINDZARD TECHNOLOGIES PRIVATE LIMITED | No.7/420A, A Type, 57th Street Sidco Nagar, Villivakkam Post , CHENNAI, Tamil Nadu, India - 600049 |
| U74999TN2018PTC122792 | KAARWIN CONSULTANCY SERVICES PRIVATE LIMITED | NO. 3/330, C BLOCK, 5TH STREET GROUND FLOOR, SIDCO NAGAR, VILLIVAKKAKM , CHENNAI, Tamil Nadu, India - 600049 |
| U74999TN2021PTC145357 | FIRSTAUDITOR CONSULTANCY SERVICE PRIVATE LIMITED | NO.7/511, GROUND FLOOR, D TYPE 58TH STREET, SIDCO NAGAR, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U85100TN2021OPC144697 | ASLPINDIA (OPC) PRIVATE LIMITED | C/O BABU BALA SINGH M,10/153 E TYPE SIDCO NAGAR, 2ND MAIN ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U52609TN2017PTC117085 | EXCELLANCE METAL EXIM PRIVATE LIMITED | Old No.1/61,New No.10-2,E-Type,1st Block 5th Street,SIDCO Nagar,Villivakkam, , Chennai, Tamil Nadu, India - 600049 |
| U74999TN2021PTC147383 | DELIVEDE PRIVATE LIMITED | No. 2/21, D type 18th Street, SIDCO Nagar, Villivakkam , Chennai, Tamil Nadu, India - 600049 |
| U80903TN2021NPL142669 | SIPMAA PEOPLE FOUNDATION | 2/21, II Floor, D Type, 18th Street Phase-I, SIDCO Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049 |
| U15549TN2019PTC133401 | EL D-AVA AGRO PRIVATE LIMITED | NO.3/122, SIDCO NAGAR , VILLIVAKKAM, Tamil Nadu, India - 600049 |
| U24246TN2022PTC157632 | EL LIOR COSMETICS PRIVATE LIMITED | NO.3/122 SIDCO NAGAR , VILLIVAKKAM, Tamil Nadu, India - 600049 |
| U15490TN2023PTC158095 | EL LIOR FOODS PRIVATE LIMITED | NO.3/122 SIDCO NAGAR , VILLIVAKKAM, Tamil Nadu, India - 600049 |
| AAL-3065 | ARYABHATTA ONLINE PORTAL DEVELOPEMENT LI MITED LIABILITY PARTNERSHIP | NO 1/10 E-TYPE 10St, SIDCO NAGAR, VILLIVAKKAM, Tamil Nadu, India - 600049 |
| U74999TN2017PTC119101 | LOURDS FORWARDING PRIVATE LIMITED | 36, 3RD STREET, RAJAJI NAGAR EXTN SASTHIRI NAGAR, VILLIVAKKAM , THIRUVALLUR, Tamil Nadu, India - 600049 |
| 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.
| 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.
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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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