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
FINPAY FINTECH PRIVATE LIMITED
CIN: U74999KL2021PTC068786 As on: 2026-07-13
FINPAY FINTECH PRIVATE LIMITED (CIN: U74999KL2021PTC068786) is a Private company incorporated on 30 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.FINPAY FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINPAY FINTECH PRIVATE LIMITED are PULIYESSERY JAMSHID, and ATHIRA BOSE.
FINPAY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2021PTC068786 and its registration number is 68786. Users may contact FINPAY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINPAY FINTECH PRIVATE LIMITED is C/O SATHYAN.C.K , CHERUKUNNUMMAL HOUSE, PALAZHI PALA, , CALICUT, Kerala, India - 673014.
Current status of FINPAY 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 FINPAY 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 FINPAY FINTECH
Purchase full report of FINPAY 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 FINPAY 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 FINPAY FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09658822 | PULIYESSERY JAMSHID | Additional Director | 2022-07-04 |
| 09659001 | ATHIRA BOSE | Managing Director | 2022-07-21 |
Past Directors & Key Managerial Personnel of FINPAY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08593058 | NISHANTH THADATHIL PUTHIYAVEEDU | Director | - | 2022-07-07 |
| 09162051 | RATHEESH P | Director | - | 2022-07-07 |
| 09659001 | ATHIRA BOSE | Additional Director | - | 2022-07-21 |
Other Directorships of NISHANTH THADATHIL PUTHIYAVEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADSVILLA BUSINESS SOLUTIONS PRIVATE LIMITED | U72501KL2019PTC060034 | Director | 2019-10-22 | Ongoing |
| MAYASANNIDHI HERITAGE AND ASTROLOGICAL RESEARCH FOUNDATION | U94910KL2023NPL080850 | Director | 2023-04-14 | Ongoing |
| SREE KULACHARA DHARMA RAKSHA SANGAM FOUNDATION | U94910KL2023NPL081433 | Director | 2023-05-14 | Ongoing |
Other Directorships of RATHEESH P
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PULIYESSERY JAMSHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHIRA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2021PTC072033 | MAANQ DIGITAL PRIVATE LIMITED | C/O CHOKRUVINTE PATHUMMA, C H HOUSE, UV COMPLEX MUNICIPAL JUNCTION,COURT ROAD , TALIPARAMBA, Kerala, India - 670141 |
| U45309KL2018PTC055002 | M-RAAD INFRA VENTURES PRIVATE LIMITED | ROOM NO:1402 B,4th FLOOR,HILITE CITY, NH-17 THONDAYAD BY-PASS,GURUVAYOORAPAN C OLLEGE P.O , CALICUT, Kerala, India - 673014 |
| AAC-4558 | CITY DINE RESTAURANTS LLP | SHOP NO.3043-3044-3045, DOOR NO-3/C/1043C325,THIRD FLOOR, HILITE MALL, NH THONDAYAD BYPASS CALICUT, Kerala, India - 673014 |
| ACI-0707 | AURALIZ DESIGN AND LIVING LLP | C/O SHAMIL MALIYEKAL, 1408, 4TH FLOOR, HILITE BUSINESS PARK, PALAZHI,HILITE CITY, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673014 |
| U73200KL2020PTC066104 | DAILYSOLVER INNOVATIONS PRIVATE LIMITED | C/o Mohammed Najeed, 11/41 A1, Ground Floor, Msons Arcade Cherooty road , Calicut, Kerala, India - 673001 |
| U65990KL2019PTC060052 | PUTHUKUDIYIL CHITS PRIVATE LIMITED | ROOM NO.2/547, FIRST FLOOR, S K COMPLEX PALAZHI PALA, GURUVAYURAPPAN COLLEGE P.O , KOZHIKODE, Kerala, India - 673014 |
| AAW-7791 | AVRINI TRADING LLP | ROOM NO 2/1149 C55, HI LITE CITY PALAZHI PALA, THONDAYAD BYPASS, G.A COLLEGE POST KOZHIKODE, Kerala, India - 673014 |
| AAL-7685 | BISMA DIAMOND LLP | 1st floor, Door No:23/1-A, P.C Complex, Konthanary, P.O.G.A. College Calicut, Kerala, India - 673014 |
| U67100KL2013PTC033286 | CL HOLDINGS PRIVATE LIMITED | Room No: K, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014 |
| U63122KL2025PTC098253 | CUPIDCODE ENTERTAINMENT PRIVATE LIMITED | C1 ,Door No 2/1149/AC1 ,The Workbook ,,Hilite Business Park ,Hilite City,Calicut , Kerala, India, 673014,Kozhikode,Kozhikode,Kerala,673014-India |
| ACS-6622 | AMC ELECTRICAL ENGINEERING LLP | C/O ABBAS M C MUTHUVATTIL,CHALIL CHERIYALLAPRAHOUSE,Kozhikode,Kozhikode,Kerala,India-673014 |
| U52100KL2015PTC038632 | QAISAR TRADING PRIVATE LIMITED | DOOR NO. 615 C, HILITE LEPTIS TOWER THONDAYAD BYPASS , CALICUT, Kerala, India - 673014 |
| U51599KL2021PTC073075 | AL RAPIDO FRESCO 11X7 PRIVATE LIMITED | 1/291 C1 GB PILASTER LANDMARK WORLD APARTMENTS IRINGALLUR , CALICUT, Kerala, India - 673014 |
| U85110KL2009PTC024936 | CRADLE CALICUT MATERNITY CARE PRIVATE LIMITED | Door No. O.P 3/1013D, Palazhi, NH-17 BYPASS ROAD POST G.A COLLEGE , CALICUT, Kerala, India - 673014 |
| U47722KL2024PTC089597 | AL HAJIS PERFUMES INTERNATIONAL PRIVATE LIMITED | C/O SAND REAL ESTATE,MANAGEMENT LLP,HILITECITY,Kozhikode,Kozhikode,Kerala,673014-India |
| ACI-9377 | TMHAAN CONNECT MARKETING LLP | C/O AHAMED S M, HILITE BUSINESS,PARK PALAZI HILITE CITY,Kozhikode,Kozhikode,Kerala,India-673014 |
| U74999KL2021PTC070540 | RAF HEALTH PRIVATE LIMITED | 140/C, MADAYAN KANDI PARAMB, NEAR CHENGOTUKAVE U P SCHOOL, , CALICUT, Kerala, India - 673306 |
| U74200KL2010PTC026206 | FORMEXX SPACE FRAMES & ENGINEERING PRIVATE LIMITED | 17/8Q, O.K BUILDING, NUMAN JUNCTION, CALICUT AIRPORT (P.O) , MALAPPURAM, Kerala, India - 673647 |
| ACA-5735 | INDICOLA BEVERAGES LLP | 2/561, SREEKRISHNA ARCADE OPPOSITE HI LITE MALL,PALAZHI PALA, GURUVAYURAPPAN COLLEGE P.O Kozhikode, Kerala, India - 673014 |
| AAG-5409 | BASEWAY PROJECTS AND DEVELOPERS LLP | NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE KOZHIKODE, Kerala, India - 673014 |
| U45202KL2010PTC026163 | BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED | NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE, , KOZHIKODE, Kerala, India - 673014 |
| U62020KL2026PTC102715 | ARCHBYTE CONCEPT PRIVATE LIMITED | ROOM NUMBER-113C, TOWER 1, TC ONE SKYWALK,MATHARA - PALAZHI RD, POOVANGAL, PANTHEERAMKAVU,Kozhikode,Kozhikode,Kerala,673014-India |
| ACH-7790 | MINDSNEW WELLNESS RETREAT LLP | Flat No. 204C,4th Floor, HiLite Residency Tower2,Nr. Hilite Mall, Palazhi,Kozhikode,Kozhikode,Kerala,India-673014 |
| U45200KL2010PTC026247 | BASECARE PROJECTS AND DEVELOPERS PRIVATE LIMITED | Room No: L, Ground Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014 |
| U45202KL2010PTC026178 | LUMIERE PROJECTS AND DEVELOPERS PRIVATE LIMITED | Room No :C, 2nd Floor, Landmark World, NH Bypass, P.O. G A Coll ege, , Kozhikode, Kerala, India - 673014 |
| U55101KL2012PTC031536 | CYTAL HOTELS AND RESORTS PRIVATE LIMITED | Room No: H, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014 |
| U70102KL2010PTC026166 | TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED | COMMERCIAL BUILDING, TC ONE TOWER,BYE PASS, NEAR METRO CARDIAC HOSPITAL,PALAZHI,GA C OLLEGE PO , Kozhikode, Kerala, India - 673014 |
| U70100KL2011PTC030116 | CL DWELLERS PRIVATE LIMITED | Room No: F, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014 |
| U70100KL2011PTC030117 | CL REALTORS PRIVATE LIMITED | Room No: G, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014 |
| 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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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.