FINTECH CONSULTANTS PVT LTD
CIN: U74140KL1979PTC003133 As on: 2026-07-13
FINTECH CONSULTANTS PVT LTD (CIN: U74140KL1979PTC003133) is a Private company incorporated on 19 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
FINTECH CONSULTANTS PVT LTD'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.FINTECH CONSULTANTS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FINTECH CONSULTANTS PVT LTD are JOSEPH SIMON, RAHUL ANTONY SIMON, JOHN SIMON, and SIMON JOHN.
FINTECH CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140KL1979PTC003133 and its registration number is 3133. Users may contact FINTECH CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of FINTECH CONSULTANTS PVT LTD is 28/3110, PONNETH TEMPLE ROAD, NR. GIRIDHAR EYE HOSPITAL, KADAVANTHRA P .O., , COCHIN, Kerala, India - 682020.
Current status of FINTECH CONSULTANTS PVT LTD 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 CONSULTANTS 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.
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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 FINTECH CONSULTANTS 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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Current Directors & Key Managerial Personnel of FINTECH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050460 | JOSEPH SIMON | Director | 2021-11-30 |
| 00050498 | RAHUL ANTONY SIMON | Director | 2021-11-30 |
| 01244438 | JOHN SIMON | Managing Director | 2022-01-13 |
| 00008646 | SIMON JOHN | Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of FINTECH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050460 | JOSEPH SIMON | Additional Director | - | 2021-11-30 |
| 00050498 | RAHUL ANTONY SIMON | Additional Director | - | 2021-11-30 |
| 08105103 | RAMESH BABU CHULLIYIL RAGHAVAN NAIR | Additional Director | - | 2021-09-08 |
| 00006017 | JOHN CHUMMAR MAMPILLY | Director | - | 2010-09-22 |
| 00024432 | ANNA JOHN | Additional Director | - | 2011-09-28 |
| 00024432 | ANNA JOHN | Director | - | 2017-11-30 |
| 00030309 | JAYACHANDRAN VADANA | Director | - | 2007-02-14 |
| 01244438 | JOHN SIMON | Additional Director | - | 2021-11-30 |
| 01244438 | JOHN SIMON | Director | - | 2022-01-13 |
| 00008646 | SIMON JOHN | Additional Director | - | 2013-09-28 |
| 00008646 | SIMON JOHN | Director | - | 2021-10-24 |
| 00010091 | FRANCIS JOHN | Additional Director | - | 2014-09-30 |
| 00010091 | FRANCIS JOHN | Director | - | 2021-02-09 |
| 00010132 | FRANCIS JOSEPH PALLAN | Director | - | 2021-09-08 |
| 00030426 | BALACHANDRAN KANDOTH | Director | - | 2012-06-01 |
Other Directorships of JOSEPH SIMON
Other Directorships of RAHUL ANTONY SIMON
Other Directorships of RAMESH BABU CHULLIYIL RAGHAVAN NAIR
Other Directorships of JOHN CHUMMAR MAMPILLY
Other Directorships of ANNA JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH SHORE ICE CREAMS PVT LTD | U15205KL1980PTC003220 | Director | - | 2017-02-01 |
| SNOCAP ICE CREAMS PVT LTD | U15205KL1983PTC003797 | Additional Director | - | 2015-09-30 |
| SNOCAP ICE CREAMS PVT LTD | U15205KL1983PTC003797 | Director | - | 2017-11-30 |
| TEEJAN FOODS PVT LTD | U15499KL1988PTC005229 | Additional Director | - | 2015-09-30 |
| TEEJAN FOODS PVT LTD | U15499KL1988PTC005229 | Director | - | 2017-11-30 |
| FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED | U29191KL2010PTC026726 | Director | 2010-09-20 | Ongoing |
| LOTEMP SYSTEMS PRIVATE LIMITED | U29306KL1997PTC011642 | Director | - | 2008-04-04 |
| HI SPAN BUILDERS PRIVATE LIMITED | U45201KL1995PTC009573 | Additional Director | - | 2015-09-29 |
| HI SPAN BUILDERS PRIVATE LIMITED | U45201KL1995PTC009573 | Director | - | 2017-11-30 |
| KREEM FOODS PVT LTD | U51229KL1972PTC002445 | Additional Director | - | 2012-09-29 |
| KREEM FOODS PVT LTD | U51229KL1972PTC002445 | Director | - | 2017-11-30 |
| CASCADE GELATI PRIVATE LIMITED | U74909KL1995PTC008930 | Additional Director | - | 2015-09-30 |
Other Directorships of JAYACHANDRAN VADANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN SIMON
Other Directorships of SIMON JOHN
Other Directorships of FRANCIS JOHN
Other Directorships of FRANCIS JOSEPH PALLAN
Other Directorships of BALACHANDRAN KANDOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOJO FROZEN FOODS PRIVATE LTD | U15119KL1991PTC006030 | Additional Director | - | 2011-09-26 |
| JOJO FROZEN FOODS PRIVATE LTD | U15119KL1991PTC006030 | Director | - | 2012-06-01 |
| KREEM FOODS PVT LTD | U51229KL1972PTC002445 | Additional Director | - | 2011-09-28 |
| KREEM FOODS PVT LTD | U51229KL1972PTC002445 | Director | - | 2012-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2020PTC066288 | SUPERJOE DELIVERY PRIVATE LIMITED | 28/3110, Mampilly House, Ponneth Temple Road , Kadavanthra, Kerala, India - 682020 |
| U74999KL2020PTC066148 | L & M SERVICES PRIVATE LIMITED | 28/3110, Mampilly House, Ponneth Temple Road , Kadavanthra, Kerala, India - 682020 |
| U74999KL2021PTC069363 | ZOLZ SOLUTIONS PRIVATE LIMITED | 28/3492, Valluvassery Arcade Ponneth Temple Road, Kadavanthra , Cochin, Kerala, India - 682020 |
| AAT-9878 | ASSURE EARTH LLP | C/o Reshmi S , 28/2928,Karthika,Santhi Nagar, Ponneth Temple Road Kadavanthra, Kerala, India - 682020 |
| U65999KL2021PTC067863 | KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED | KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED, 28/3110, PONNETH TEMPLE ROAD , KADAVANTHRA, Kerala, India - 682020 |
| U70101KL2008PTC021885 | CENTURA LCM BUILDERS AND DEVELOPERS PRIV ATE LIMITED | 28/613 D6, DD CORNERSTONE BUILDING II FLOOR, SA ROAD, KADAVANTHRA P.O. , COCHIN, Kerala, India - 682020 |
| U80302KL2004PTC017185 | TECHVENDORS INDIA PRIVATE LIMITED | Door No. 28, 7th Floor, Alpha Plaza building, KP Vallon Road, Kadavanthra P.O , Cochin, Kerala, India - 682020 |
| U45500KL2018PTC054743 | MORIAH BUILDERS AND CONTRACTORS PRIVATE LIMITED | DOOR NO.54/2889-C, FIRST FLOOR, KUTTIYIL HOUSE,TEMPLE ROAD, , KADAVANTHRA P.O., KOCHI, Kerala, India - 682020 |
| U74140KL2006PTC019559 | GEN NEXT CONSULTANTS AND MARKETING SERVICES PRIVATE LIMITED | APART NO. 2B, DOOR NO. 37/773 - A13 CHURCH SQUARE, BLOSSOM COCHIN ROAD , KADAVANTHRA P O, Kerala, India - 682020 |
| U05004KL2002PTC015160 | OPAL MARINE ORNAMENTALS PRIVATE LIMITED | 28/2951PONNETH TEMPLE ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U24200KL2009PTC023915 | AQUAKEM ENGINEERS (INDIA) PRIVATE LIMITED | 28/991-A, PONNETH TEMPLE ROAD KADAVANTHARA P. O. , KOCHI, Kerala, India - 682020 |
| U46596KL2024PTC088898 | INSIGNIA BIOMEDICAL INDIA PRIVATE LIMITED | No. 57-154A, Ponneth Temple Road,Near Giridhar Eye Hospital,Ernakulam,Ernakulam,Kerala,682020-India |
| U74140KL2013PTC035370 | GLEN CONSULTANTS (INDIA) PRIVATE LIMITED | Sulailal Appartment C-2 Ponneth Temple Road, Kadavanthra P.O, , Kochi, Kerala, India - 682020 |
| U72900KL2022PTC074067 | SWM SOFTSOL PRIVATE LIMITED | 28/2767, Harmony, Ponneth south road Chilavannur, Kadavanthra P.O , Ernakulam, Kerala, India - 682020 |
| U74140KL2012PTC031464 | ACTIONRICH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | C C NO 28/2769 A, PONNETH SOUTH ROAD CHILAVANNUR, KADAVANTHARA P O , COCHIN, Kerala, India - 682020 |
| U31909KL2003PTC016628 | BETRONS BUILDERS PRIVATE LIMITED | XXVIII/986A3, BETRONS HOUSE, DOOR NO.55/10, PONNETH TEMPLE ROAD, KADAVANTHRA P.O. , ERNAKUALM, Kerala, India - 682020 |
| U80301KL2012PTC032135 | MANTIDE TECHNOLOGIES PRIVATE LIMITED | XXXVII/137C, WHITE HOUSE KALOOR-KADAVANTHRA ROAD, KADAVANTHRA P O , COCHIN, Kerala, India - 682020 |
| AAZ-1704 | SAATHVIK SUPERMARKET & SUPPLIES LLP | SHOP NO: 28, GROUND FLOOR, DD CORNER MALL, KADAVANTHRA JUNCTION, KADAVANTHRA P O COCHIN, Kerala, India - 682020 |
| U74999KL2013PTC034489 | CAREFOR HOSPITALITY SOLUTIONS PRIVATE LIMITED | SHOP NO:124,FIRST FLOOR,D D VYAPAR BHAVAN K P VALLON ROAD,KADAVANTHRA.P .O , COCHIN, Kerala, India - 682020 |
| U72200KL2014PTC037638 | OPZET SOLUTIONS PRIVATE LIMITED | 28/594, PAVANA HOUSE, K P VALLON ROAD KADAVANTHRA, COCHIN , COCHIN, Kerala, India - 682020 |
| AAL-4885 | SWM CONSULTANCY LLP | 28/2767,Harmony Ponneth South Road, Chilavannoor, Kadavanthra Cochin, Kerala, India - 682020 |
| U52341KL2006PTC019672 | SKY ROOFING & FACADES PRIVATE LIMITED | 168, ROTARY HALL ROAD GIRINAGAR, KADAVANTHRA P.O , COCHIN, Kerala, India - 682020 |
| U51909KL2019OPC056188 | MINTECH PROCESS (OPC) PRIVATE LIMITED | AISWARYA, CHERUPARAMBATH ROAD, SANTHI NAGAR, KADAVANTHRA P.O , COCHIN, Kerala, India - 682020 |
| U45200KL2008PTC022546 | PALM MEADOW BUILDERS AND DEVELOPERS PRIV ATE LIMITED | 38/3118, RAJASREE, EDATHAMARAMANA CENTRAL SCHOOL ROAD, KADAVANTHRA P.O. , COCHIN, Kerala, India - 682020 |
| U74900KL2011PTC029247 | EXTINT GLASSTECH PRIVATE LIMITED | 37/1250 - C, KUMARANASAN ROAD ELAMKULAM, KADAVANTHRA P.O , COCHIN, Kerala, India - 682020 |
| U72900KL2004PTC017292 | E DS SOLUTIONS PRIVATE LIMITED | 28/664 II FLOORK P VALLON ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020 |
| U45200KL2009PTC024000 | CRANNOG HOLIDAY HOMES INDIA PRIVATE LIMITED | NO. 1 , DAVID COLONY, CHILAVANOOR ROAD, ELAMKULAM, KADAVANTHRA P.O., , COCHIN, Kerala, India - 682020 |
| U24294KL2010PTC025317 | ASTA BION PHARMACEUTICALS PRIVATE LIMITED | 28/714 B FIRST FLOOR, PS COMPLEX K P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020 |
| U51505KL2002PTC015395 | GREEN INDIA RENEWABLES PRIVATE LIMITED | 28/1686 A ANTHRAPER HAVENST JOSEPH S CHURCH ROAD KADAVANTHARA P O , COCHIN, Kerala, India - 682020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100664163 | 2022-09-30 | - | - | 4,380,000.00 | HDFC BANK LIMITED |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.