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
EFECTIVO FINTECH PRIVATE LIMITED
CIN: U72900KA2020PTC138454 As on: 2026-07-13
EFECTIVO FINTECH PRIVATE LIMITED (CIN: U72900KA2020PTC138454) is a Private company incorporated on 10 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200.00.EFECTIVO 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 EFECTIVO FINTECH PRIVATE LIMITED are MANISH MOCHAHARI, and . UGYEN TASHI.
EFECTIVO FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2020PTC138454 and its registration number is 138454. Users may contact EFECTIVO FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFECTIVO FINTECH PRIVATE LIMITED is #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034.
Current status of EFECTIVO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EFECTIVO 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 EFECTIVO FINTECH
Purchase full report of EFECTIVO 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 EFECTIVO 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 EFECTIVO FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08974128 | MANISH MOCHAHARI | Additional Director | 2020-12-03 |
| 08975175 | . UGYEN TASHI | Additional Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of EFECTIVO FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07832116 | . SHIFALI | Director | - | 2020-10-22 |
| 08781444 | NAGARAJA . | Additional Director | - | 2020-12-04 |
| 08864624 | . NAYAZ | Director | - | 2020-10-22 |
| 08974128 | MANISH MOCHAHARI | Additional Director | - | 2021-02-02 |
| 08975175 | . UGYEN TASHI | Additional Director | - | 2021-02-05 |
Other Directorships of . SHIFALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUNTS REALTY LLP | AAJ-8894 | Designated Partner | 2017-07-04 | Ongoing |
| BUNTS BUSINESS NETWORK LLP | AAP-3960 | Designated Partner | 2021-11-11 | Ongoing |
| DENARO FINTECH PRIVATE LIMITED | U72900KA2020PTC138173 | Director | - | 2020-10-22 |
| JEUGAME TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138423 | Director | - | 2020-10-22 |
| GIOCO TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138424 | Director | - | 2020-10-22 |
| FINANZEN TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138425 | Director | - | 2020-10-22 |
| GELDTECH PRIVATE LIMITED | U72900KA2020PTC138429 | Director | - | 2020-10-22 |
| REICHTUM FINTECH PRIVATE LIMITED | U72900KA2020PTC138447 | Director | - | 2020-10-22 |
| AMBICIOSA TECHNOLOGY PRIVATE LIMITED | U72900KA2020PTC138453 | Director | - | 2020-10-22 |
| YOUXI TECHNO SOLUTIONS PRIVATE LIMITED | U72900KA2020PTC138493 | Director | - | 2020-10-22 |
| SHICK TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138494 | Director | - | 2020-10-22 |
Other Directorships of NAGARAJA .
Other Directorships of . NAYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENARO FINTECH PRIVATE LIMITED | U72900KA2020PTC138173 | Director | - | 2020-10-22 |
| JEUGAME TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138423 | Director | - | 2020-10-22 |
| GIOCO TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138424 | Director | - | 2020-10-22 |
| FINANZEN TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138425 | Director | - | 2020-10-22 |
| GELDTECH PRIVATE LIMITED | U72900KA2020PTC138429 | Director | - | 2020-10-22 |
| REICHTUM FINTECH PRIVATE LIMITED | U72900KA2020PTC138447 | Director | - | 2020-10-22 |
| AMBICIOSA TECHNOLOGY PRIVATE LIMITED | U72900KA2020PTC138453 | Director | - | 2020-10-22 |
| YOUXI TECHNO SOLUTIONS PRIVATE LIMITED | U72900KA2020PTC138493 | Director | - | 2020-10-22 |
| SHICK TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC138494 | Director | - | 2020-10-22 |
Other Directorships of MANISH MOCHAHARI
Other Directorships of . UGYEN TASHI
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2020PTC138173 | DENARO FINTECH PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138423 | JEUGAME TECHNOLOGIES PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138424 | GIOCO TECHNOLOGIES PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138425 | FINANZEN TECHNOLOGIES PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138429 | GELDTECH PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138447 | REICHTUM FINTECH PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138453 | AMBICIOSA TECHNOLOGY PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138493 | YOUXI TECHNO SOLUTIONS PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC138494 | SHICK TECHNOLOGIES PRIVATE LIMITED | #48/25, New No.15, 2nd Floor, 7th Main, 8th Cross, Venkatapura, Koramangala 1st Block, , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC135536 | FAMOSO TECHNO SOLUTIONS PRIVATE LIMITED | 48/25, New No. 15, 2nd Floor, 7th Main, 8thCross,Venkatapura,Koramangal,1stBlock , Bangalore, Karnataka, India - 560034 |
| U72900KA2020PTC135667 | MONEYSTORM TECHNOLOGIES PRIVATE LIMITED | No.48/25,New No. 15, 2nd Floor, 7th Main 8thCross,Venkatapura,Koramangal,1stBlock , Banaglore, Karnataka, India - 560034 |
| U74900KA2013PTC069278 | FORTUNE ACADEMY PRIVATE LIMITED | NO.7, 2ND FLOOR, 8TH CROSS, 3RD MAIN JAKKASANDRA, KORAMANGALA 1ST BLOCK , BANGALORE, Karnataka, India - 560034 |
| U72900KA2012PTC063294 | NOVION SOFTWARE SERVICES PRIVATE LIMITED | 2nd Floor, No.34, 1st Main, 1st Cross Koramangala 1st Block , Bangalore, Karnataka, India - 560034 |
| U52390KA2022PTC160441 | MILLION CATALOGUES PRIVATE LIMITED | No.55 1st B Main, Arunachalam, Prasanna Apartment 2nd cross,Adugodi ward No147 Koramangala, 8th block,Bangalore,Bangalore,Karnataka,560034-India |
| U72900KA2004PTC034617 | VISIONARY SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED | NO. 3J, 2ND FLOOR, N.A.CHAMBERS, 7TH 'C' MAIN, 3RD CROSS, 3RD BLOCK, KORAMANGALA, , BANGALORE, KARNATAKA, Karnataka, India - 560034 |
| AAT-1334 | LITHYA INFRATECH LLP | No. 152, 1st Floor, 8th Cross 1st Main Venkatapura, Koramangala, Bangalore, Karnataka, India - 560034 |
| AAS-7759 | FOODITUDE LLP | NO.34/3, 2ND FLOOR, 1ST MAIN CROSS, JAKKASANDRA, 1ST BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034 |
| AAK-0946 | AL'-KHANSAH LLP | House No.7, 7th Main, 6th Cross Venkatapura Main Road, Koramangala 1st Block Bangalore, Karnataka, India - 560034 |
| U32309KA2019OPC128607 | ELEMENTAL MICRO SYSTEMS (OPC) PRIVATE LIMITED | NO 129, 2ND FLOOR, 2ND CROSS 8TH A MAIN, KORAMANGALA J BLOCK , BANGALORE, Karnataka, India - 560034 |
| U93000KA2011PTC061590 | HR GOVERNANCE SOLUTIONS (INDIA) PRIVATE LIMITED | No. 141, 1st Floor, 1st Cross, Jakkasandra, 8th Main, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U72200KA2005PTC036460 | SYNCHRO SCHOOL OF TRAINING PRIVATE LIMITED | NO. 64, 1ST FLOOR, 16TH MAIN3RD CROSS, 4TH BLOCK, KORAMANGALA, BANGALORE. , KORAMANGALA, BANGALORE., Karnataka, India - 560034 |
| U74140KA2007PTC042034 | FOOTPRINT VENTURES TRUSTEE COMPANY PRIVATE LIMITED | Plot No. 16, 2nd Floor, 7th main 1st Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U74900KA2015OPC081275 | ACEINTELL CONSULTING PRIVATE LIMITED (OPC) | NO.3, GROUND FLOOR, 4TH BLOCK, 1ST CROSS 8TH MAIN, KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U14102KA2009PTC049409 | MARATHA MARBLE AND GRANITE PRIVATE LIMITED | No.174, 2nd Floor,2nd Cross,7th Main, 1st Block, Koramangala, , Bangalore, Karnataka, India - 560034 |
| U70100KA2016PTC085471 | INDIABUILD REALTORS PRIVATE LIMITED | No.6/A, 2nd Floor, Kabra Excelsior, 7th Cross, 1st Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U70200KA2016PTC085470 | INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED | No.6/A, 2nd Floor, Kabra Excelsior, 7th Cross, 1st Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U45202KA2008PTC047054 | ZENON INFRASTRUCTURES PRIVATE LIMITED | NO.140/C 1ST FLOOR 15TH MAIN 4TH CROSS 4TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U70101KA2008PTC047053 | ZENON ESTATES PRIVATE LIMITED | NO.140/C 1ST FLOOR 15TH MAIN 4TH CROSS 4TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U74900KA2014PTC073521 | KREDENTIAL IMPEX SERVICES PRIVATE LIMITED | No. 602, 1st Floor, 2nd Cross, 3rd Block 16th B Main Koramangala , BANGALORE, Karnataka, India - 560034 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.