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
FINOPIA FINTECH PRIVATE LIMITED
CIN: U67110TG2021PTC152903 As on: 2026-07-13
FINOPIA FINTECH PRIVATE LIMITED (CIN: U67110TG2021PTC152903) is a Private company incorporated on 07 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37500000.00.
FINOPIA 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.FINOPIA FINTECH PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of FINOPIA FINTECH PRIVATE LIMITED are LAXMI NARESH REDDY AERRA, GOBICHETTIPALAYAM VENKATASAMI SURESH, SUNIL REDDY LANKELA, JASLOK KAUR, and SREENIVASULU SIBBALA.
FINOPIA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110TG2021PTC152903 and its registration number is 152903. Users may contact FINOPIA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINOPIA FINTECH PRIVATE LIMITED is H.No. 6-3-649/5/4 SOMAJIGUDA, HYDERABAD , Khairatabad, Telangana, India - 500082.
Current status of FINOPIA 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 FINOPIA 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 FINOPIA FINTECH
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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 FINOPIA 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 FINOPIA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01490310 | LAXMI NARESH REDDY AERRA | Director | 2021-07-07 |
| 03243054 | GOBICHETTIPALAYAM VENKATASAMI SURESH | Additional Director | 2023-09-13 |
| 07578129 | SUNIL REDDY LANKELA | Director | 2021-07-07 |
| 09230668 | JASLOK KAUR | Director | 2021-07-07 |
| 09854607 | SREENIVASULU SIBBALA | Director | 2023-03-01 |
Past Directors & Key Managerial Personnel of FINOPIA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09230669 | PRADHIP KUMAR GOGULA | Director | - | 2023-01-09 |
Other Directorships of LAXMI NARESH REDDY AERRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTO ESERVICES LLP | AAH-7009 | Designated Partner | 2016-10-26 | Ongoing |
| DECCAN ENVIROTECH PRIVATE LIMITED | U24230TG1999PTC032451 | Director | - | 2019-06-17 |
| RATIONAL LABS PRIVATE LIMITED | U24239TG2003PTC042324 | Director | - | 2015-12-24 |
| ADITYA SCIENTIFIC EQUIPMENTS PRIVATE LIMITED | U28299TS2024PTC183877 | Director | 2024-03-29 | Ongoing |
| INTONATION RESEARCH LABORATORIES PRIVATE LIMITED | U73200TG2013PTC087978 | Director | 2014-01-29 | Ongoing |
Other Directorships of GOBICHETTIPALAYAM VENKATASAMI SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONICWALL INFOSECURITY PRIVATE LIMITED | U72100KA2003PTC032490 | Additional Director | - | 2010-12-03 |
| URUSYATI INFOSYSTEMS PRIVATE LIMITED | U72200KA2014PTC076271 | Director | 2014-09-09 | Ongoing |
| URUSYATI INFOSYSTEMS PRIVATE LIMITED | U72200KA2014PTC076271 | Director | - | 2015-09-09 |
| BLUECITY DIGITAL PRIVATE LIMITED | U72900KA2016PTC085555 | Director | - | 2016-07-20 |
| QSFT INDIA PRIVATE LIMITED | U72900PN2006PTC129306 | Additional Director | - | 2010-09-30 |
| QSFT INDIA PRIVATE LIMITED | U72900PN2006PTC129306 | Director | - | 2014-03-30 |
| ANTHROLABS RESEARCH PRIVATE LIMITED | U74900KA2015PTC083063 | Director | 2015-09-30 | Ongoing |
| FOUNDERPASSION FOUNDATION | U93090TZ2018NPL030887 | Director | 2020-11-16 | Ongoing |
Other Directorships of SUNIL REDDY LANKELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTO ESERVICES LLP | AAH-7009 | Designated Partner | 2016-10-26 | Ongoing |
| DORER LABS LLP | AAH-7118 | Designated Partner | - | 2024-04-22 |
| SOLANA HARVEST PRIVATE LIMITED | U74999KA2018PTC109369 | Director | 2018-01-10 | Ongoing |
Other Directorships of JASLOK KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADHIP KUMAR GOGULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE VISWABARATHI NIDHI LIMITED | U67100AP2017PLC106700 | Additional Director | 2024-07-01 | Ongoing |
Other Directorships of SREENIVASULU SIBBALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299TG2017PTC114523 | AMN PROJECT CONSULTANCY PRIVATE LIMITED | PLOT NO.4, GROUND FLOOR, H.NO: 6-3-649/5, SOMAJIGUDA,,HYDERABAD,Hyderabad,Telangana,500082-India |
| U45207TG2015PTC097256 | NN VENTURES & PROJECTS PRIVATE LIMITED | PLOT NO.4, GROUND FLOOR, H.NO: 6-3-649/5, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U72900TG2017PTC116235 | QUEBEC TECH SOLUTIONS PRIVATE LIMITED | PLOT NO.4, GROUND FLOOR, H.NO: 6-3-649/5, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U72900TG2017PTC117010 | SUNKISH CONSULTING INDIA PRIVATE LIMITED | PLOT NO.4, GROUND FLOOR, H.NO: 6-3-649/5, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U74999TG2016PTC110188 | POMELO CONSULTANTS PRIVATE LIMITED | PLOT NO.4, GROUND FLOOR, H.NO: 6-3-649/5, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U45205TG2015PTC098516 | KOUSTHUBHAM BUILDTECH PRIVATE LIMITED | UNIT NO-4, H.NO- 6-3-649/1 TO 3, NALANDA COMPLEX AMRUTHA ESTATE, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U72200TG2012PTC084414 | SAANVAD VENTURES PRIVATE LIMITED | H. No. 6-3-1109/5 & 6, 4B, 4th Floor, G.S. Mall, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U85499TS2024PTC181897 | DGLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED | H.NO :6-3-1109,5&6 SOMAJIGUDA,Khairatabad,Hyderabad,Telangana,500082-India |
| AAM-5032 | NN VENTURES & PROJECTS LLP | PLOT NO.4, GROUND FLOOR, H.NO: 6-3-649/5 Somajiguda, Telangana, India - 500082 |
| ABC-3687 | TANZIL VANIJYA LLP | Flat No. A-306, 3rd Floor,H.NO.6-3-1095 & 1096/A/306, Metro Palm Grove Phase-II Apartments,,Rajbhavan Road, Somajiguda, Hyderabad, Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| U72900TG2022PTC158932 | MAVARIQ INFORMATION SYSTEMS PRIVATE LIMITED | Unit No. 4, H. No. 6-3-649/1 Nalanda Complex, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U29193TG2007PTC054037 | SRI GARUDA FIRE PROTECTION PRIVATE LIMITED | H.NO. 6-3-649/5/3,SOMAJIGUDA, BEHIND MEDINOVA DIAGNOSTIC,RAJBHAVAN ROA D , HYDERABAD, Telangana, India - 500082 |
| U13203TG2012PTC082826 | BVM RESOURCES PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B,Indraprasta Apts, Raj bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U45400TG2011PTC075567 | SHAFALI CONSTRUCTIONS PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B, Indraprasta Apts Raj Bhavan Road Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U62091TS2024PTC182275 | ISPLATIVO IT SOLUTII PRIVATE LIMITED | h.NO. 6-3-903/A/4/1, rOAD NO. 10, Surya Nagar Colony, Somajiguda,Khairatabad,Nampally,Hyderabad,Telangana,500082-India |
| U72900TG2022PTC159427 | EMETCORE PRIVATE LIMITED | H.NO 6-3-1099/1/4 & FLAT NO 5/502 SHREYA MANSION RAJBAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2022PTC161250 | MERITSTEP TECHNOLOGIES PRIVATE LIMITED | H NO 6-3-1109/5&6, FLAT NO 2021 GS MALL, SOMAJIGUDA,HYDERABAD,Hyderabad,Telangana,500082-India |
| ACS-1865 | ANSON REFRESH LLP | H.No. 6-3-649/5/4,Saifabad,Nampally,Hyderabad,Telangana,India-500082 |
| U72900TG2017PTC116135 | PURE COMPUTECH PRIVATE LIMITED | H.NO.6-3-649/5/2, 2ND FLOOR SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2022PTC167862 | ESKAR SOLUTIONS PRIVATE LIMITED | H.No.6-3-649/5/2, V Karuna Near Vijaya Vamsi Hospital, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U52609TG2016PTC112508 | SCRAPQ HUB PRIVATE LIMITED | G-4, H.No.6-3-680/8/8/5, MYM APTS, THAKUR MANSION LANE, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U51101TG2016PTC102793 | WHATZOFF E-COMMERCE PRIVATE LIMITED | Flat No. 8, Second Floor, H. No. 6-3-649/1/2/3, Nalanda Apartments, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U70109TG2015PTC100093 | ISTA HOME S PRIVATE LIMITED | H. No.: 6-3-1090/A/9/5 & 6, Flat No.: 9, Somavarapu Towers, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U74300TG2007PTC054106 | FREEDOM ADVERTISING PRIVATE LIMITED | H NO 6-3-1104/1, FLAT NO T-3, 4TH FLOOR, PRIYA APARTMENT, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45209TG2011PTC075233 | SITARA INFRA PROJECTS PRIVATE LIMITED | Plot No 6, H.No 6-3-569/1/4, 2nd Floor, Dhanaturi Building, Rockdale compound, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAI-6626 | LUCKIE TOWNSHIP SURAMPALEM LLP | Flat No. 105, Room No. 4, H.No.6-3-1099/1/14 &15, Somajiguda Hyderabad, Telangana, India - 500082 |
| U45309TG2021PTC148798 | VEDINDRA HOME FOR YOU PROJECTS PRIVATE LIMITED | flat no 403, 4th floor,The Legend Apartment H.NO.6-3-1238, sy no 32/1, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U65929TG2021PTC154742 | SPACETIME CAPITAL PRIVATE LIMITED | H.No.6-3-1099/1/1, 6-3-1099/1/2, 6-3-1099/1/2/3, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U63990TS2024PTC188329 | JOSHAR IT SOLUTIONS PRIVATE LIMITED | H No 6 3 456/A/1 to 9. Office no. 4 Flat no 304,Third Floor, Model House, Panjagutta,Khairatabad,Hyderabad,Telangana,500082-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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.