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
FINEO FINTECH PRIVATE LIMITED
CIN: U70200RJ2023PTC087761 As on: 2026-07-13
FINEO FINTECH PRIVATE LIMITED (CIN: U70200RJ2023PTC087761) is a Private company incorporated on 18 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINEO FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
FINEO FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200RJ2023PTC087761 and its registration number is 87761. Users may contact FINEO FINTECH PRIVATE LIMITED on its Email address - . Registered address of FINEO FINTECH PRIVATE LIMITED is OFFICE NO 10 SAINI COLONY,SWEJ FARM, Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India.
Current status of FINEO 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 FINEO 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 FINEO FINTECH
Purchase full report of FINEO 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 FINEO 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 FINEO FINTECH
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Past Directors & Key Managerial Personnel of FINEO FINTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2022PTC081087 | PT FINTECH MINISTRATIONS PRIVATE LIMITED | OFFICE NO 3 PLOT NO HB3-HB4 SAINI COLONY YOJNA RAMNAGAR-H SWEJ FARM,JAIPUR,Jaipur,Rajasthan,302019-India |
| U69200RJ2024PTC094383 | ACCUGLOBAL CONSULTANCY PRIVATE LIMITED | Office No. 03, 3rd Floor,Swage Farm, New Sanganer, Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U74999RJ2017PTC058858 | SUPER FINSERV PRIVATE LIMITED | OFFICE NO. 31, THIRD FLOOR, MAHIMA TRINITI MALL, PLOT NO.5, SWEJ FARM, NEW SANGANER ROAD,,JAIPUR,JAIPUR,Jaipur,Rajasthan,302019-India |
| U64200RJ2018PTC060520 | LRP SYSTEMS PRIVATE LIMITED | F-2, PLOT NO. 15, HARI NAGAR 3RD SWEJ FARM, SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019 |
| AAI-5323 | LACE-UPS FOOTWEAR LLP | Office No. 10, 4th Floor, Mahima Trinity Mall P. No. 5, Swej Farm, NS. Road Jaipur, Rajasthan, India - 302019 |
| U85300RJ2021NPL077394 | RAMA DEVI FOOD FOR HUNGER FOUNDATION | P.NO G34, FLAT NO F1, SWEJ FARM NANDPURI G, SODALA, SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U43122RJ2026PTC111345 | LOHITANG GROUP OF COMPANIES PRIVATE LIMITED | OFFICE NO 408,PLAT NO E 10 NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U35105RJ2025PTC105178 | PRITHVI WILMAR PRIVATE LIMITED | Plot No. 6, Office No. 604,Swej Farm, Sanganer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U46411RJ2025PTC103863 | PU FABRICS PRIVATE LIMITED | office No. 207 Plot no. E,10 and E-33 Nirman Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U74999RJ2020PTC070920 | AVANT-GARDE DECOR PRIVATE LIMITED | Office No 101, First Floor, Plot No 10 Nirman Nagar Jaipur , Jaipur, Rajasthan, India - 302019 |
| U51909RJ2021PTC098375 | ELSOL GLOBAL MERCHANDISE PRIVATE LIMITED | OFFICE NO. 6F-17 PLOT NO. 5, SWEJ FARM,MAHIMA TRINITI MALL, NEW SANGANER ROAD, SODALA,Jaipur,Jaipur,Rajasthan,302019-India |
| U69202RJ2023PTC087543 | KBD TAX SOLUTIONS PRIVATE LIMITED | Office No 407 4th floor Amar Heights,Plot No e -10 and e -33 Nirman Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U21000RJ2013PTC043955 | ZOOM STAR ENTERPRISES PRIVATE LIMITED | Office NO 418, 4TH Floor, Jaipur Electronic MKT SCH No. 10-B AND Mohan Nagar Gopalpura B ypass , Jaipur, Rajasthan, India - 302019 |
| ACI-8551 | JAMADHAN INSTITUTE LLP | OFFICE NO. 101, SHRI AMAR HEIGHTS, P.NO. E-10 AND E-33,,NEAR HOTEL KIRAN PALACE, NIRMAN NAGAR, DCM,,Jaipur,Jaipur,Rajasthan,India-302019 |
| U62091RJ2023PTC089517 | TEKMONK INFOTECH PRIVATE LIMITED | OFFICE NO. 303 3RD FLOOR SHREE,AMAR HIGHTS P NO. E-10 AND 33 NIRMAN NAGAR DCM AJMER ROAD,Jaipur,Jaipur,Rajasthan,302019-India |
| U74140RJ2008PTC025849 | RUDRAKSHA HRD FACILITITY SERVICES (INDIA) PRIVATE LIMITED | PLOT NO. 144, LAXMAN COLONY, SHYAM NAGAR, NEAR BY POST OFFICE , JAIPUR, Rajasthan, India - 302019 |
| U63030RJ2021PTC073450 | AEROBRIDGE LOGISTICS PRIVATE LIMITED | PLOT NO.117 S.B VIHAR, SWEJ FARM NEW SANGANER ROAD SODALA SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U72900RJ2019PTC063791 | TORTOISE CLOUD SOLUTIONS PRIVATE LIMITED | OFFICE NO. 205, SUN n MOON BELVEDERE PARK NEAR SWEJ FARM,GANESH NAGAR,SODALA , JAIPUR, Rajasthan, India - 302019 |
| U18100RJ2022PTC080947 | ANUDHI FASHION PRIVATE LIMITED | Plot No. GR-4, Felicity Emerald, Flat No. 504, Shri Sunder Singh Bhandari Nagar, Near Ganesh Nagar,Swage Farm, New Sanganer Road, Jaipur,Jaipur,Jaipur,Rajasthan,302019-India |
| U46497RJ2024PTC095910 | GOURAV MEDICAL AGENCIES PRIVATE LIMITED | 10,Sharma ColonyExtension,Swej Farm, Bais Godam,Jaipur,Jaipur,Rajasthan,302019-India |
| U66120RJ2025PTC103203 | PRABHATI RETIREWELL PRIVATE LIMITED | OFFICE NO 305 THE ELYSIAN,SWEJ FARM, N S ROAD,Jaipur,Jaipur,Rajasthan,302019-India |
| U20219RJ2025PTC105032 | DEEPMADHAV PRIVATE LIMITED | 105, Plot 9- 10 , Katariya, Colony Ramnagar Extension,Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U62099RJ2024PTC095967 | NODESMART TECHNOLOGIES PRIVATE LIMITED | P NO A 22 A, RAM NAGAR, H VISTAR, SWEJ FARM,Jaipur,Jaipur,Rajasthan,302019-India |
| U66301RJ2025PTC100767 | MONISHKA FINANCIAL SERVICES PRIVATE LIMITED | Plot no. 03, Narendra Nagar,,Swej Farm, New Sanganer Road, Sodala,Jaipur,Jaipur,Rajasthan,302019-India |
| U86100RJ2025NPL102929 | KARMVEER HEALTH CARE & RESEARCH FOUNDATION | PLOT NO.5,PANCHWATI JDA, COLONY,,GURJAR KI THADI, Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U66110RJ2023PTC088596 | SDREAM SOLUTIONS PRIVATE LIMITED | FLAT NO 17 G-2 HARI NAGAR,SWEJ FARM NEW SANGANER RO,Jaipur,Jaipur,Rajasthan,302019-India |
| AAK-3850 | OWSUM LIFESTYLE LLP | 3RD FLOOR, PLOT NO. 93, GOVERDHAN COLONY NEW SANGANER ROAD, SHYAM NAGAR,JAIPUR,Jaipur,Rajasthan,India-302019 |
| U71200RJ2024PTC099039 | SHIWI TECHNICAL SERVICE PRIVATE LIMITED | OFFICE NO. 506, FIFTH FLOOR, BIG,BENN, SWEJ FARM, NEW SANGANER ROAD, SODALA,Jaipur,Jaipur,Rajasthan,302019-India |
| U82910RJ2023PTC091059 | UNIQUEFINO PRIVATE LIMITED | Office No 613, 6th Floor,,Big Benn, Swej Farm, New Sanganer Road,Jaipur,Jaipur,Rajasthan,302019-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.
| 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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