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 SERVICES LIMITED
CIN: U74110CT2008PLC020497 As on: 2024-07-09
FINTECH SERVICES LIMITED (CIN: U74110CT2008PLC020497) is a Public company incorporated on 01 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1700000.00.
FINTECH SERVICES 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.FINTECH SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of FINTECH SERVICES LIMITED are SUDHIR SINGH MOURYA, AVINASH KUMAR AGRAWAL, and ALOK AWADHIYA.
FINTECH SERVICES LIMITED's Corporate Identification Number (CIN) is U74110CT2008PLC020497 and its registration number is 20497. Users may contact FINTECH SERVICES LIMITED on its Email address - [email protected]. Registered address of FINTECH SERVICES LIMITED is 109, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001.
Current status of FINTECH SERVICES 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 SERVICES 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 SERVICES
Purchase full report of FINTECH SERVICES
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 SERVICES 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 SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02642221 | SUDHIR SINGH MOURYA | Director | 2011-03-04 |
| 07155183 | AVINASH KUMAR AGRAWAL | Director | 2015-09-25 |
| 01475869 | ALOK AWADHIYA | Director | 2008-01-01 |
Past Directors & Key Managerial Personnel of FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01903661 | AMITABH AGRAWAL | Director | - | 2015-04-14 |
| 07155183 | AVINASH KUMAR AGRAWAL | Additional Director | - | 2015-09-25 |
Other Directorships of AMITABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR SINGH MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIAL BLASTS LIMITED | U24292CT1988PLC004746 | Director | - | 2024-09-29 |
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Additional Director | - | 2017-09-29 |
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Director | - | 2020-03-14 |
| SHRI MAHESH INFRAPROJECT PRIVATE LIMITED | U45201CT2009PTC021201 | Director | - | 2015-09-30 |
Other Directorships of AVINASH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK AWADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANADI METALS AND CHEMICALS PRIVATE LIMITED | U13100OR1995PTC004128 | Director | 2007-03-31 | Ongoing |
| AADIDEV RESOURCES PRIVATE LIMITED | U14200CT2013PTC000984 | Director | 2013-07-24 | Ongoing |
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Additional Director | - | 2015-06-19 |
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Director | - | 2015-07-03 |
| SHRI MAHESH INFRAPROJECT PRIVATE LIMITED | U45201CT2009PTC021201 | Director | - | 2015-11-04 |
| PRESSWELL INDUSTRIES (INDIA) LIMITED | U45202CT1996PLC010859 | Director | - | 2021-03-28 |
| MAHANADI IMPEX PRIVATE LIMITED | U51496CT2009PTC021267 | Director | - | 2011-03-31 |
| KUMAR (INDIA) PVT LTD | U51909WB1986PTC041038 | Additional Director | - | 2013-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2020PTC010877 | CARD CLASH GAMES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001 |
| U24292CT1988PLC004746 | SPECIAL BLASTS LIMITED | G-5, WALLFORT OZONE FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U15205CT2012PTC000670 | MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U24292CT2002PLC015581 | SBL ENERGY LIMITED | G-04, GROUND FLOOR, WALLFORT OZONE FAFADIH CHOWK , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC001352 | WALLFORT PROPERTIES PRIVATE LIMITED | Wallfort Ozone, office 204/205, Bilaspur Road, Nr. Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U45201CT1999PTC013252 | CHATTISGARH PROJECTS INDIA PRIVATE LIMITED | WALLFORT OZONE, OFFICE 204/205, BILASPUR ROAD, NEAR FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22121CT2007PTC020156 | A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | 315, Wallfort Ozone, Hemu kalani Ward Fafadih Chowk, Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U72900CT2018PTC008422 | PATIO DIGITAL PRIVATE LIMITED | 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001 |
| L15143CT1991PLC006678 | ASHOKA REFINERIES LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| L24100CT1994PLC008842 | NEW ERA ALKALOIDS AND EXPORTS LTD | 408, WALLFORT OZONE, FAFADIH, , RAIPUR, Chattisgarh, India - 492001 |
| L24117CT1995PLC009845 | NATURA HUE-CHEM LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U85500CT2023NPL015009 | APPLEBY FOUNDATION | 308, WALLFORT OZONE FAFADIH , Raipur, Chattisgarh, India - 492001 |
| U29309CT2020PTC010966 | SHEETSOL PRIVATE LIMITED | SHOP NO. 308, WALLFORT OZONE FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC001158 | WALLFORT DEVELOPERS PRIVATE LIMITED | 205, 2nd Floor, Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51109CT2012PTC000359 | SUBHASH VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51420CT2020PTC010082 | SHREE SHAKTI IRON & ALLOYS PRIVATE LIMITED | 202, 2nd Floor, Wallfort Ozone Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51909CT2012PTC000360 | VIDIT VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT1995PTC022413 | BAJRANG MARBLES PVT.LTD. | 205, 2ND FLOOR, WALLFORT OZONE FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2019PTC009743 | WALLFORT RENEWABLE PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015357 | KNOCKTA DEALCOMM PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015358 | BINODINI VYAPAAR PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U20299CT2012PTC000358 | HIMSAGAR LAMINATES PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2020PTC010825 | LAXMIROOP JAIBABA STEEL PRIVATE LIMITED | Shop No. 309, Third Floor Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U31900CT2007PTC020275 | REAL WELD PRIVATE LIMITED | B-512, 5TH FLOOR WALLFORT OZON BUILDING, FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022395 | AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITED | SHOP NO. 109, 1ST FLOOR, LAL GANGA MIDAS FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U55101CT1993PTC007512 | HOTEL SARGAM PVT LTD | FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U00153CT1937PTC000112 | RAIPUR FLOUR MILLS PVT. LTD | FAFADIH CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U06010CT1993PTC007517 | HORA TRANSPORT COMPANY PVT LTD | FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10491038 | 2014-03-25 | - | 2016-07-11 | 300,000.00 | Canara Bank | |
| 100276709 | 2019-06-27 | - | 2021-10-26 | 500,000.00 | CANARA BANK | |
| 100318330 | 2019-12-31 | - | 2022-11-21 | 1,400,000.00 | CANARA BANK | |
| 100934825 | 2024-05-18 | - | - | 500,000.00 | Canara Bank |
- 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.