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
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT
CIN: U91990MH2020NPL346315
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT (CIN: U91990MH2020NPL346315) is a Public company incorporated on 18 Sep 2020. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT are VINEET SUKUMAR ., RAM NIRANKAR RASTOGI, NAVEEN KUKREJA, NITIN GUPTA, ASHISH SOHAN GOYAL, AVTAR SINGH MONGA, SANJAY AGGARWAL, and SRINATH SRIDHARAN.
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT's Corporate Identification Number (CIN) is U91990MH2020NPL346315 and its registration number is 346315. Users may contact FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT on its Email address - [email protected]. Registered address of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT is 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT 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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Previous CINs
ZaubaCorp's company report for FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT 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 FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT
Purchase full report of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT
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 FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848801 | VINEET SUKUMAR . | Director | 2025-06-06 |
| 07063686 | RAM NIRANKAR RASTOGI | Director | 2021-12-15 |
| 07363819 | NAVEEN KUKREJA | Director | 2024-01-10 |
| 02404862 | NITIN GUPTA | Additional Director | 2025-02-19 |
| 07264957 | ASHISH SOHAN GOYAL | Director | 2020-09-18 |
| 00418477 | AVTAR SINGH MONGA | Director | 2021-12-15 |
| 00931994 | SANJAY AGGARWAL | Additional Director | 2025-06-02 |
| 03359570 | SRINATH SRIDHARAN | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06848801 | VINEET SUKUMAR . | Additional Director | - | 2025-06-25 |
| 07442577 | MADHUSUDAN EKAMBARAM | Director | - | 2023-09-15 |
| 08803410 | YOGI SADANA | Director | - | 2022-01-26 |
Other Directorships of VINEET SUKUMAR .
Other Directorships of RAM NIRANKAR RASTOGI
Other Directorships of NAVEEN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB FINANCIAL ACCOUNT AGGREGATORS PRIVATE LIMITED | U67100HR2022PTC101081 | Director | 2022-02-03 | Ongoing |
| PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED | U74900HR2011PTC044581 | Director | - | 2017-04-01 |
| PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED | U74900HR2011PTC044581 | Whole-time director | 2017-04-01 | Ongoing |
| ANALYTICS VIDHYA EDUCON PRIVATE LIMITED | U80904MP2014PTC032389 | Additional Director | - | 2016-09-30 |
| ANALYTICS VIDHYA EDUCON PRIVATE LIMITED | U80904MP2014PTC032389 | Director | - | 2021-11-17 |
Other Directorships of NITIN GUPTA
Other Directorships of ASHISH SOHAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIAL WORTH TECH INDIA LLP | AAF-2693 | Designated Partner | 2015-12-04 | Ongoing |
| YAN TECH ENABLERS LLP | AAY-2127 | Partner | 2021-10-20 | Ongoing |
| EARLYSALARY SERVICES PRIVATE LIMITED | U67120PN1994PTC184868 | Additional Director | - | 2017-08-28 |
| EARLYSALARY SERVICES PRIVATE LIMITED | U67120PN1994PTC184868 | Director | - | 2017-10-31 |
| EARLYSALARY SERVICES PRIVATE LIMITED | U67120PN1994PTC184868 | Whole-time director | 2017-10-31 | Ongoing |
| SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED | U72200PN2015PTC157014 | Director | 2015-10-24 | Ongoing |
Other Directorships of MADHUSUDAN EKAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMD INVESTMENT SERVICES LLP | ACH-4575 | Designated Partner | 2024-05-31 | Ongoing |
| KRAZYBEE SERVICES PRIVATE LIMITED | U65100KA2016PTC086990 | Director | 2016-03-16 | Ongoing |
| KRAZYBEE SERVICES PRIVATE LIMITED | U65100KA2016PTC086990 | Director | - | 2024-02-12 |
| FINNOVATION TECH SOLUTIONS PRIVATE LIMITED | U74900KA2016PTC086953 | Director | 2016-03-15 | Ongoing |
| FINNOVATION TECH SOLUTIONS PRIVATE LIMITED | U74900KA2016PTC086953 | Director | - | 2024-02-12 |
Other Directorships of YOGI SADANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | U29300MH2011PTC224909 | CFO(KMP) | - | 2019-03-30 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | Additional Director | - | 2021-02-25 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | CEO(KMP) | - | 2021-12-13 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | CFO(KMP) | - | 2020-12-17 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | Director | - | 2022-03-16 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | Whole-time director | - | 2022-01-25 |
| AERIES FINTECH PRIVATE LIMITED | U72900MH2021PTC368556 | Director | - | 2022-03-16 |
Other Directorships of AVTAR SINGH MONGA
Other Directorships of SANJAY AGGARWAL
Other Directorships of SRINATH SRIDHARAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| F04899 | TOSAF COMPOUNDS LMITED | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29300MH2011PTC224909 | AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65910MH1996PLC300645 | BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74120MH2015PTC270608 | AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2012PTC226544 | AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC257474 | AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC301091 | EFULFILMENT MARKET SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAA-6456 | SPARK ASSOCIATES LLP | 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5729 | ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5993 | BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAT-1719 | RALAK CONSULTING LLP | PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U67100MH2014PTC258099 | NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2013PTC239524 | JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED | 5TH FLOOR, PAVILLE HOUSE,TWIN TOWER LANE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U25203MH2011PTC224905 | HULIOT PIPES & FITTINGS PRIVATE LIMITED | 5th Floor, Paville House Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U88900MH2023NPL404757 | CASHE FOUNDATION | 5th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| ACB-2946 | JKRK CONSULTING LLP | 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| U72200MH2004PTC149043 | SUYASH IT SERVICES PRIVATE LIMITED | 4TH FLOOR, PAVILLE HOUSE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAC-7714 | RAAH HOME SOLUTIONS LLP | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAD-9449 | GEOSPHERE INDIA ADVISORS LLP | 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAH-8101 | HIPPOCRATES ADVISORS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAO-0606 | BODHIVRIKSHA ENGINEERS LLP | 4th Floor, Paville House,Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-2069 | METAMORPHOSIS TRADING LLP | 4th Floor, Paville House,Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U52599MH2019PTC331119 | ECLICKSTORE TRADING PRIVATE LIMITED | 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2020PTC337627 | ATG BUSINESS SOLUTIONS PRIVATE LIMITED | 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2020PTC339494 | ATG BUSINESS SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Twin tower Lane, Off Veer Savarkar Marg, , Prabhadevi, Maharashtra, India - 400025 |
| U45200MH2007PTC168993 | RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U51909MH2004PTC149245 | TOPWAVE TRADING COMPANY PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2004PTC149347 | GNS OUTSOURCING PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| 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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| Current Tax |
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| Deferred Tax |
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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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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.