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 SILO PRIVATE LIMITED
CIN: U72900TN2022PTC150992 As on: 2026-07-13
FINTECH SILO PRIVATE LIMITED (CIN: U72900TN2022PTC150992) is a Private company incorporated on 31 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.FINTECH SILO 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 SILO PRIVATE LIMITED are TRILOKPATI KUMAR, and MOHD AJMER ANSARI.
FINTECH SILO PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2022PTC150992 and its registration number is 150992. Users may contact FINTECH SILO PRIVATE LIMITED on its Email address - . Registered address of FINTECH SILO PRIVATE LIMITED is KCNS,No.15/2,GSTRoad,Alandur,Chennai,Chennai,Tamil Nadu,600016-India.
Current status of FINTECH SILO 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 SILO 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 SILO
Purchase full report of FINTECH SILO
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 SILO 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 SILO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03599671 | TRILOKPATI KUMAR | Director | 2022-03-31 |
| 08369058 | MOHD AJMER ANSARI | Director | 2022-03-31 |
Past Directors & Key Managerial Personnel of FINTECH SILO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TRILOKPATI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY POINT INNOVATION PRIVATE LIMITED | U62090DL2023PTC422570 | Director | 2023-11-10 | Ongoing |
| ASIAWEBGURU PRIVATE LIMITED | U72400DL2016PTC298642 | Director | 2016-04-27 | Ongoing |
| WEB WORLD HOMES PRIVATE LIMITED | U72900DL2012PTC239008 | Director | - | 2016-04-23 |
| CHAVI COMMODITIES PRIVATE LIMITED | U74900PB2012PTC036151 | Director | - | 2016-04-23 |
| STECHZO EXPO SERVICES PRIVATE LIMITED | U74999DL2019PTC346329 | Director | - | 2020-02-18 |
| COINZPAY PRIVATE LIMITED | U74999DL2020PTC367825 | Director | 2020-08-11 | Ongoing |
Other Directorships of MOHD AJMER ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY POINT INNOVATION PRIVATE LIMITED | U62090DL2023PTC422570 | Director | 2023-11-10 | Ongoing |
| ASIAWEBGURU PRIVATE LIMITED | U72400DL2016PTC298642 | Director | - | 2021-10-01 |
| STECHZO EXPO SERVICES PRIVATE LIMITED | U74999DL2019PTC346329 | Director | 2019-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29130TN1996PTC036863 | SRI MOOGAMBIKAI ENGINEERING PRIVATE LIMI TED | NO.4A 4TH MORRISONSTREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 , STREET,ALANDUR CHENNAI-600016, Tamil Nadu, India - 600016 |
| U72900TN2017PTC115671 | KEVIT HISOFT SOLUTION PRIVATE LIMITED | KCNS,B-3, 1st Floor, No.2 GST Road Alandur , Chennai, Tamil Nadu, India - 600016 |
| U51398TN2004PTC053871 | YELLOW SHINES EXPORTS PRIVATE LIMITED | 78,ASHER KHANA STREETALANDUR, CHENNAI 600016 ALANDUR, CHENNAI 600016 , ALANDUR, CHENNAI 600016, Tamil Nadu, India - 600016 |
| U66220TN2022PTC153344 | AXLERATE FUTURETECH PRIVATE LIMITED | 2ND FLOOR, No 11/6, THIRUVALLUR NAGAR ALANDUR,CHENNAI,Chennai,Tamil Nadu,600016-India |
| U45400TN2013PTC091233 | SANKAR INFRAPROJECTS PRIVATE LIMITED | No 15 Railway Station Road , Alandur Chennai, Tamil Nadu, India - 600016 |
| U30007TN1999PTC043269 | ANNAIE INFORMATIONS PRIVATE LIMITED | OLD NO. 21, NEW NO. 20, MORRISION 2ND STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U52392TN2006PTC060291 | RADAR SOFTWARE PRIVATE LIMITED | OLD NO. 21, NEW NO. 20, MORRISION 2ND STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U26515TN2007PTC064920 | VIRTUALMAZE SOFTSYS PRIVATE LIMITED | 2ND FLOOR, SURVEY NO 33/9, PLOT NO 8/25 KAMBAR STREET, ALANDUR VILLAGE , CHENNAI, Tamil Nadu, India - 600016 |
| U55209TN2018PTC126136 | KIRAN'S KITCHEN PRIVATE LIMITED | NO.15, PHASE 2, 9TH CROSS STREET, 2ND FLR, WOOD CREEK COUNTY, NANDAMBAKKAM , CHENNAI, Tamil Nadu, India - 600016 |
| U72200TN2022PTC149411 | ELPPA TECH SOLUTIONS PRIVATE LIMITED | Flat No. G2, Ground Floor, Rear Block No. 7, Morrison 1st Street, Alandur , Chennai, Tamil Nadu, India - 600016 |
| U72900TN2022PTC149443 | URUMEE SOCIAL TECH PRIVATE LIMITED | S3, Arumugam Castle, Old No.16, New No.2 1st Street, Thiruvalluvar Nagar, Alandur , Chennai, Tamil Nadu, India - 600016 |
| U72200TN2021PTC147983 | DREALM TECHSHACK PRIVATE LIMITED | S3, Arumugam Castle, Old No.16, New No.2 1st Street, Thiruvalluvar Nagar, Alandur , Chennai, Tamil Nadu, India - 600016 |
| U51225TN2005PTC057633 | ACTIVE EXIM PRIVATE LIMITED | NO.15, MOUNT POONAMALLEE MAINROAD ST. THOMAS MOUNT CHENNAI 600016 , CHENNAI 600016, Tamil Nadu, India - 000000 |
| U63090TN1998PTC039949 | GOLDEN CARGO PRIVATE LIMITED | NO.323, MKN ROAD, ALANDUR,CHENNAI 600016 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600016 |
| U72200TN2006PTC059442 | SUNWELL SOLUTIONS INDIA PRIVATE LIMITED | No. 13/1, Alandur Village, AMG Towers, Door No.28 Lawyer Jaganathan Street, Alandur, Chenn ai 600016 , CHENNAI, Tamil Nadu, India - 600016 |
| U24231TN1995PTC031280 | BURGEON PHARMACEUTICALS PRIVATE LIMITED | NO 19NO19,RAJASTREET,ALANDUR, CHENNAI-16. , CHENNAI-16., Tamil Nadu, India - 600016 |
| U01403TN2012PTC086309 | PASUMAI ESTATES PRIVATE LIMITED | No.2, GST Road, Alandur , Chennai, Tamil Nadu, India - 600016 |
| U70109TN2021PTC145002 | MACHO PROPERTIES PRIVATE LIMITED | NO.15, GST ROAD ALANDUR , Chennai, Tamil Nadu, India - 600016 |
| U74999TN2022PTC153082 | LEEKEE I2I BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No.1, Bluemoon Grandeur, Block A, Flat No.3B, Morrison 4th Street, Alandur,,Chennai,Chennai,Tamil Nadu,600016-India |
| U74999TN2017PTC115419 | TEK WIZARD ROBOTICS RESEARCH AND ENTREPRENEURSHIP INSTITUTE PRIVATE LIMITED | KCNS NO.2 GST ROAD, ALANTHUR , CHENNAI, Tamil Nadu, India - 600016 |
| U74999TN2020PTC133802 | THINK DIGITAL WORDINGS PRIVATE LIMITED | No. 2/28, Kambar Street Alandur , CHENNAI, Tamil Nadu, India - 600016 |
| U28990TN2020PTC135256 | ZIVI ENGINEERING SERVICES PRIVATE LIMITED | Door No.5/2, Jal Street Alandur , Chennai, Tamil Nadu, India - 600016 |
| U51109TN2012PTC084192 | NTL EXPORT AND IMPORT PRIVATE LIMITED | NO: 11/2, MUTHIAL REDDY STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U63030TN2009PTC073367 | NTL CAR RENTALS PRIVATE LIMITED | NO: 11/2, MUTHIAL REDDY STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U63000TN2012PTC085962 | NTL CALL TAXI PRIVATE LIMITED | NO: 11/2, MUTHIAL REDDY STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U29308TN2022PTC156374 | FIRST FEET ENGINEERING AND AUTOMATION PRIVATE LIMITED | NO 34/2, HOPMAN 2ND STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| AAL-1755 | PROMACE ENGINEERING LLP | No.13, 2nd Floor, Railway station Road Alandur Chennai, Tamil Nadu, India - 600016 |
| U45400TN2012PTC086303 | HARVEE BUILDERS & PROMOTERS PRIVATE LIMITED | NO.25, 2ND FLOOR, KAMBAR STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U28900TN2009PTC071043 | MERCURY METAL STRUCTURES INDIA PRIVATE LIMITED | 2 ND FLOOR, NO.13, RAILWAY STATION ROAD ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| 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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