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
FINCSQUARE FINTECH PRIVATE LIMITED
CIN: U72200TG2015PTC098024
FINCSQUARE FINTECH PRIVATE LIMITED (CIN: U72200TG2015PTC098024) is a Private company incorporated on 13 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6595120.00.
FINCSQUARE 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.FINCSQUARE FINTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of FINCSQUARE FINTECH PRIVATE LIMITED are SANJAY DARBHA, ANURADHA NAGA VENKATA DARBHA, VENKATESWARLU GALI, JOGESWARA SARMA MALAPAKA VENKATA LAKSHMI NARSIMHA, and RAJESH MATTA.
FINCSQUARE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2015PTC098024 and its registration number is 98024. Users may contact FINCSQUARE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCSQUARE FINTECH PRIVATE LIMITED is 1-120/M/Y/913, FLAT NO. 913, VAYU BLOCK MY HOME NAVADWEEPA, MADHAPUR , HYDERABAD, Telangana, India - 500081.
Current status of FINCSQUARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINCSQUARE 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 FINCSQUARE FINTECH
Purchase full report of FINCSQUARE 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 FINCSQUARE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINCSQUARE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07103189 | SANJAY DARBHA | Managing Director | 2015-04-01 |
| 07103193 | ANURADHA NAGA VENKATA DARBHA | Director | 2015-03-13 |
| 07207855 | VENKATESWARLU GALI | Director | 2017-09-29 |
| 07949315 | JOGESWARA SARMA MALAPAKA VENKATA LAKSHMI NARSIMHA | Whole-time director | 2017-09-29 |
| 10145675 | RAJESH MATTA | Additional Director | 2024-02-14 |
Past Directors & Key Managerial Personnel of FINCSQUARE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07103189 | SANJAY DARBHA | Director | - | 2015-04-01 |
| 07622794 | ANANTHRAM VENKATA KOTA | Director | - | 2018-10-01 |
| 08420994 | RAMA KANDARPA | Director | - | 2022-05-06 |
Other Directorships of SANJAY DARBHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYFIT SPORTS MANAGEMENT PRIVATE LIMITED | U92410TG2018PTC126645 | Director | 2018-09-12 | Ongoing |
Other Directorships of ANURADHA NAGA VENKATA DARBHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATESWARLU GALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVEBA CORPORATE ADVISORS PRIVATE LIMITED | U74900TG2015PTC100381 | Director | 2015-08-21 | Ongoing |
Other Directorships of ANANTHRAM VENKATA KOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOGESWARA SARMA MALAPAKA VENKATA LAKSHMI NARSIMHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHOGHA FINTECH PRIVATE LIMITED | U72900TG2021PTC148423 | Director | 2021-02-08 | Ongoing |
Other Directorships of RAMA KANDARPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE GROWTH FINTECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC387386 | Director | 2023-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92410TG2018PTC126645 | PLAYFIT SPORTS MANAGEMENT PRIVATE LIMITED | H. NO. 1-120/M/P/803, FLAT NO. 803, PRITHVI BLOCK, MY HOME NAVADWEEPA, , MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| U52590TG2015PTC100290 | SWANA SOLAR PRIVATE LIMITED | H.No: 1-120/M/Y/604 My Home Navadweepa Vayu 604, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72300TG2012PTC079861 | SIRI TECH GROUP PRIVATE LIMITED | H.No.1-120/M, Flat No.215, Block :Vayu, Myhome Navadweepa, Madhapur, Hitechcity , Hyderabad, Telangana, India - 500081 |
| U72900TG2012PTC079683 | PRISESOFT PRIVATE LIMITED | D.No: 1-120/TJ/213, Flat No. 213, TEJA BLOCK, MY HOME NAVADWEEPA, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U45400TG2012PLC079980 | DHRUTHI INFRA PROJECTS LIMITED | H.NO:1-120/M/T/312, TEJA BLOCK MY HOME NAVADWEEPA APARTMENTS,MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U45500TG2018PTC124945 | DIPL IT HUB PRIVATE LIMITED | H.NO:1-120/M/T/312, Teja Block My Home Navadweepa Apartments, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72900TG2018PTC125621 | DICONVERSIA DATA SOLUTIONS PRIVATE LIMITED | H.NO:1-120/M/T/312, Teja Block My Home Navadweepa Apartments, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72300TG2012PTC080802 | VALUEWARE TECHNOLOGIES INDIA PRIVATE LIMITED | H. NO. 1-120/M/T/402, # 402, TEJA BLOCK, MY HOME NAVADWEEPA, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAN-9788 | SOFTTIER IT SOLUTIONS LLP | Flat No.309 ,Vayu Block, My Home Navadweepa, Madhapur , Hyderabad Hyderabad, Telangana, India - 500081 |
| U72900TG2021PTC152039 | ALCHEMY INFOSOL PRIVATE LIMITED | Flat No.511, Vayu Block, My Home Navadweepa APTS Madhapur, Hyderabad , Hyderabad, Telangana, India - 500081 |
| AAX-8610 | 17SEEN LLP | Flat No 710, Vayu Block, My Home Navadweepa Apts Madhapur Hyderabad, Telangana, India - 500081 |
| U55100TG2020PTC140104 | EPICUREAN EXPERIMENT PRIVATE LIMITED | Flat No.112, Vayu Block, My Home Navadweepa, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U52390TG2015PTC098674 | RASA GOSTAR ROHAM EXIM PRIVATE LIMITED | FLAT NO.107, PRITHVI BLOCK, 1/120, MY HOME NAVADWEEPA, , HYDERABAD, Telangana, India - 500081 |
| AAM-7312 | BODA VENTURES LLP | Flat No.510, Vayu Block, My Home Navadweepa, Hitech City, Madhapur, Shaikpet, Hyderabad, Telangana, India - 500081 |
| U72200TG2009PTC062471 | KEDGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO.105, VAYU BLOCK, MY HOME NAVADWEEPA APTS., MADHAPUR, HITECH CITY, , HYDERABAD, Telangana, India - 500081 |
| U74999TG2016PTC110121 | CELER TRANS EXIM PRIVATE LIMITED | Flat No. 510, Vayu Block, My Home Navadweepa, Near Cyber Tower, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U45209TG2012PTC081314 | KARTHIKEYA GLOBAL PROJECTS PRIVATE LIMITED | 1-120/M/V FLAT NO 204 VARUNA BLOCK MYHOME NAVADWEEPA APARTMENTS BESIDE WIPR O MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| ACA-4853 | DOLAMUKHI CREATIVE WORKS LLP | FLAT NO. 913, 9th FLOOR (BLOCK - PRITHVI)MY HOME NAVADWEEPA, BANJARA HILLS, MADHAPUR Shaikpet, Telangana, India - 500081 |
| U74999TG2018PTC123777 | THIRDEYE WORKFORCE PRIVATE LIMITED | Flat No:308,My Home Navadweepa Apartments Prithvi Block,Hitech city, Madhapur, HYDERABAD , Hyderabad, Telangana, India - 500081 |
| ACO-5879 | AUROMIRA TECHNOLOGIES LLP | Flat No.901, Vayu Block,,My Home Navadweepa,Shaikpet,Hyderabad,Telangana,India-500081 |
| AAS-3751 | MOD CON IT BAY LLP | FLAT NO 312, Teja Block My Home Navadweepa Apartments, Madhapur Hyderabad, Telangana, India - 500081 |
| U80212TG2010PTC071176 | B KID EDUTAINMENT PRIVATE LIMITED | FLAT NO.510, VAYU BLOCK, MY HOME NAVADWEEP MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U10799TS2023PTC171871 | KITOPI FOODS PRIVATE LIMITED | Flat No.314 ,Teja Block My Home Navadweepa Apts,Madhapur, SHaikpet,Shaikpet,Hyderabad,Telangana,500081-India |
| U45309TG2002PTC124908 | DIABLUE REALESTATE PRIVATE LIMITED | Flat No: 709, Teja Block My Home Navadweepa Apartments, Madhapur , Hyderabad, Telangana, India - 500081 |
| U45400TG2020PTC145111 | HARINDA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 101, VAYU BLOCK MY HOME NAWADEEPA , MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U24240TG2015PTC098099 | ANANYA POLYMERS PRIVATE LIMITED | Flat No. 208, Prithvi Block, My Home Navadweepa HITECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U73100TG2020PTC139713 | MANTHAN THERAPEUTICS AND TECHNOLOGIES PRIVATE LIMITED | Flat No-307,Vayu Block,My Home Nawadeepa Hitech City,Madhapur , HYDERABAD, Telangana, India - 500081 |
| U01122TG2000PTC034862 | SPAN AGROTECH PRIVATE LIMITED | FLAT NO.204,VRUNA BLOCK, MY HOME NAVADWEEPA APAR- TMENTS,NEAR HITECH CITY, MADHAPUR, , HYDERABAD, Telangana, India - 500081 |
| AAA-6977 | LOGICULUS KNOWLEDGE VENTURES LLP | FLAT NO. 704, FLOOR 7 VARUNA BLOCK, MY HOME NAVADWEEPA APTS , NR CYBER TOWERS, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| 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.
| 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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As on: 2026-07-13
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.