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 INFOSYSTEMS PRIVATE LIMITED
CIN: U72900HR2015PTC057066 As on: 2026-07-13
FINTECH INFOSYSTEMS PRIVATE LIMITED (CIN: U72900HR2015PTC057066) is a Private company incorporated on 23 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINTECH INFOSYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINTECH INFOSYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of FINTECH INFOSYSTEMS PRIVATE LIMITED are ARJUN CHAKRABORTI, SANDEEP SINGH BHATIA, KAMAL JEET SINGH BHATIA, and JASBIR KAUR BHATIA.
FINTECH INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2015PTC057066 and its registration number is 57066. Users may contact FINTECH INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTECH INFOSYSTEMS PRIVATE LIMITED is K-2/14 DLF CITY-2, , GURGAON, Haryana, India - 122001.
Current status of FINTECH INFOSYSTEMS 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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Previous CINs
ZaubaCorp's company report for FINTECH INFOSYSTEMS 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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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 INFOSYSTEMS
Purchase full report of FINTECH INFOSYSTEMS
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 INFOSYSTEMS 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 FINTECH INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08640835 | ARJUN CHAKRABORTI | Director | 2020-12-31 |
| 09693812 | SANDEEP SINGH BHATIA | Director | 2022-08-12 |
| 07322116 | KAMAL JEET SINGH BHATIA | Director | 2015-10-23 |
| 07323520 | JASBIR KAUR BHATIA | Director | 2015-10-23 |
Past Directors & Key Managerial Personnel of FINTECH INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08640835 | ARJUN CHAKRABORTI | Additional Director | - | 2020-12-31 |
| 09693812 | SANDEEP SINGH BHATIA | Additional Director | - | 2022-11-29 |
Other Directorships of ARJUN CHAKRABORTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFACTOR ACADEMY PRIVATE LIMITED | U80903KA2022PTC160025 | Additional Director | - | 2023-12-28 |
| REFACTOR ACADEMY PRIVATE LIMITED | U80903KA2022PTC160025 | Director | 2023-04-29 | Ongoing |
Other Directorships of SANDEEP SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL JEET SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASBIR KAUR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACD-1208 | GOODCHORUS TECHNOLOGIES LLP | K 10/44 2F DLF Phase 2,,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U93090HR2018PTC075349 | GLOBIZON OVERSEAS ADVISORS PRIVATE LIMITED | Ho. No - K-16/15 DLF City Phase 2 , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC067016 | NOITRA POWER PRIVATE LIMITED | C-8/2, 2nd Floor, DLF City, Phase 1 , Gurgaon, Haryana, India - 122001 |
| U72200HR2018PTC075686 | IDIQ SOFTECH SOLUTIONS PRIVATE LIMITED | 113/2C3, 2F, SILVER OAKS DLF CITY, PHASE-1 , GURGAON, Haryana, India - 122001 |
| U45400HR2007PTC037333 | FIRST INDIA PROPMART PRIVATE LIMITED | E-14, SUPER MARKET-2, DLF CITY, PHASE-IV, , GURGAON, Haryana, India - 122002 |
| ACU-3108 | AUREVIA VENTURES LLP | G-24 2Nd Floor South City 2,Gurgaon, Haryana, ,,Basai Road,Gurgaon,Haryana,India-122001 |
| U52322HR2021PTC095020 | RVF ETHNICS PRIVATE LIMITED | KHASRA NO 28 19/1/2/2,19/2/2,22/1,22/2/1 BEGUMPUR KHATOLA , GURGAON, Haryana, India - 122001 |
| U62011HR2025PTC136718 | ASCENDRA AI SYSTEMS PRIVATE LIMITED | H No 5 A, Road No M 12,DLF Ph 2, DLF City,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2025PTC138163 | GAVIRA VENTURES PRIVATE LIMITED | W 4/8 B 2nd Floor,DLF City Floors, DLF Phase III, Sector 24,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63000HR2015PTC056050 | WORLDWIDE TRAVELWALE PRIVATE LIMITED | Shop No.Dct-41,Ground Floor, City Court DLF City, Village Sikanderpuri, Sector-2 5A , Gurgaon, Haryana, India - 122001 |
| AAG-6778 | PEOPLE4PLANET INNOLABS LLP | M-35, 2ND FLOOR, OLD DLF COLONY SEC-14, GURGAON GURGAON, Haryana, India - 122001 |
| U80301HR2013PTC048977 | E-WORLD GLOBAL EDUCOMP PRIVATE LIMITED | M-2, IST FLOOR, OLD DLF COLONY SECTOR-14, GURGAON , GURGAON, Haryana, India - 122001 |
| U65992HR2011PTC043658 | ANEW CHIT FUND PRIVATE LIMITED | NM-22, 2ND FLOOR, OLD DLF COLONY SECTOR-14, GURGAON , GURGAON, Haryana, India - 122001 |
| U74999HR2021PTC096684 | GREENWAVE ENGINEERING PRIVATE LIMITED | L-4/11, DLF City, Phase 2, Sector 25, Gurgaon (HR) - 122022 , Gurgaon, Haryana, India - 122001 |
| U47912HR2024PTC123660 | DIRECT2OUTLET PRIVATE LIMITED | 2nd FLOOR, BLOCK U, TOWER-C,,CYBER GREENS, DLF CITY, PHASE-3 GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2019PTC079536 | KYODO TECHNOLOGY PRIVATE LIMITED | House No. Q-5/22, Q block, DLF Phase-2 DLF Phase-2 Farrukhnagar , GURGAON, Haryana, India - 122001 |
| U18101HR2022PLC102329 | PARAS EXPORTS INTERNATIONAL LIMITED | PLOT NO. 718, SEC.37, PACE CITY 2 GURGAON, HARYANA , 122001,GURGAON,Gurgaon,Haryana,122001-India |
| U75000HR2025PTC136938 | VANTHEVET PRIVATE LIMITED | 1611A, Beverly Park 2,DLF Phase-2 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U67100HR2020PTC085217 | F2F FOREX AND HOLIDAY PRIVATE LIMITED | UNIT NO. 55,GROUND FLOOR,BLOCK-DG, ARCADIA-2,SOUTH CITY-2, GURGAON , GURGAON, Haryana, India - 122001 |
| AAO-2004 | MUDRA ADVISORS LLP | 614B, 6TH FLOOR, UNITECH ARCADIA 1 & 2, BLOCK-A, SOUTH CITY-2, GURGAON GURGAON, Haryana, India - 122001 |
| AAS-9643 | MEDIFITME SERVICES LLP | K 10/22 DLF Phase 2 Gurgaon, Haryana, India - 122001 |
| U55204HR2016PTC065204 | MARKETPLACE HOSPITALITY PRIVATE LIMITED | M 14/35 DLF Phase-2 , Gurgaon, Haryana, India - 122001 |
| U51909HR2016PTC058244 | FADA E-COMMERCE PRIVATE LIMITED | K-2/4, DLF PHASE II, , GURGAON, Haryana, India - 122001 |
| U70101HR2012PTC047659 | TENJIKU REALTORS PRIVATE LIMITED | M-14/22, DLF PHASE-2, , GURGAON, Haryana, India - 122001 |
| U15114HR2016PTC066010 | BAKE WISH PRIVATE LIMITED | C-2 Old DLF Colony Sector-14 , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC068179 | PANAROMIC AVIATION PRIVATE LIMITED | L-22/1, DLF CITY, PHASE-2 , GURGAON, Haryana, India - 122001 |
| U93090HR2014PTC052122 | NIHON INDIA SERVICES PRIVATE LIMITED | L 11/2 DLF CITY PHASE II , GURGAON, Haryana, India - 122001 |
| AAR-1145 | PRIYEDARSHNAM PRODUCTION LLP | Y 40/2, SHAHTOOT MARG DLF CITY, PHASE 1 GURGAON, Haryana, India - 122001 |
| ACM-8401 | MAITREYI CONCEPTS LLP | M-12/27 , DLF CITY 2 GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| 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.
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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.