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
FINTECHISM PRIVATE LIMITED
CIN: U74999KL2020PTC064750 As on: 2026-07-13
FINTECHISM PRIVATE LIMITED (CIN: U74999KL2020PTC064750) is a Private company incorporated on 01 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FINTECHISM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINTECHISM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINTECHISM PRIVATE LIMITED are REJI C ULAHANNAN, and NOBILE ULAHANAN.
FINTECHISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2020PTC064750 and its registration number is 64750. Users may contact FINTECHISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTECHISM PRIVATE LIMITED is 12/11-1 VILLA NO.31,VINEYARD MEADOWS, NEAR CHOICE SCHOOL,TRIPPUNITHURA , ERANAKULAM, Kerala, India - 682301.
Current status of FINTECHISM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINTECHISM 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 FINTECHISM
Purchase full report of FINTECHISM
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 FINTECHISM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of FINTECHISM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722929 | REJI C ULAHANNAN | Director | 2020-10-01 |
| 08722930 | NOBILE ULAHANAN | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of FINTECHISM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REJI C ULAHANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OGES FOODS LLP | AAD-3996 | Designated Partner | 2015-12-07 | Ongoing |
| OGES FOODS LLP | AAD-3996 | Partner | - | 2015-12-06 |
| OGES INFOTECH PRIVATE LIMITED | U72900KL2020PTC061850 | Managing Director | 2020-03-13 | Ongoing |
Other Directorships of NOBILE ULAHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OGES FOODS LLP | AAD-3996 | Partner | 2015-12-07 | Ongoing |
| OGES INFOTECH PRIVATE LIMITED | U72900KL2020PTC061850 | Director | 2020-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-3766 | PAUSH MANAGEMENT LLP | VILLA NO40 CHOICE VILLAGE,NEAR CHOICE SCHOOL,Ernakulam,Ernakulam,Kerala,India-682301 |
| U80902KL2021OPC072152 | M P JOSEPH'S JGNANA KENDRA (OPC) PRIVATE LIMITED | Villa No. 40 Choice Village, near Choice School , Tripunithura, Kerala, India - 682301 |
| U79120KL2024PTC089400 | MAGICARPET HOLIDAYS PRIVATE LIMITED | Building No XII/58C 23,Choice Villa, Near Choice School, Eroor,Ernakulam,Ernakulam,Kerala,682301-India |
| U45200KL2013PTC035265 | KAIYALAKAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | 174-C23,WARD XII,KENT HYDE PARK,VILLA#B-6 NEAR CHOICE SCHOOL,TRIPUNITHURA , COCHIN, Kerala, India - 682301 |
| U62090KL2024PTC090150 | CARAVAN INFOTECH PRIVATE LIMITED | Ward No 38, Door No 973/A2 (b1),1st Floor Lotus City Centre,Ernakulam,Ernakulam,Kerala,682301-India |
| U70100KL2011PTC029895 | 3A'S PROPERTIES PRIVATE LIMITED | 29 D, CHOICE PARADISE APPARTMENTS, NEAR CHOICE SCHOOL,THRIPUNITHARA , THRIPUNITHARA, Kerala, India - 682301 |
| AAE-4510 | KIZHAKKEBHAGAM AGRO FISHERIES LLP | DOOR NO. XXII/263 1st FLOOR, C G N BUILDING, OPP. GOVT. HOSPITAL TRIPPUNITHURA, Kerala, India - 682301 |
| U60230KL2022PTC077456 | BLUEROSS CONTAINER TERMINALS PRIVATE LIMITED | 223/A, A1, SREE SASTHA APARTMENTS, NORTH FORT GATE, NEAR THAMARANKULANGARA TEMPLE , TRIPPUNITHURA, Kerala, India - 682301 |
| U52601KL2017PTC049119 | SEPTACON TRADING PRIVATE LIMITED | Near Naliyath Dental Lab, D No. XX-593/A SY No. 1440/1-2, Nadama , Thripunithura, Kerala, India - 682301 |
| ABA-0025 | INNOVTECH TRADE & SOLUTION LLP | 18/525 8A,SFS Kingdom, Near Choice School Tripunithura, Kerala, India - 682301 |
| U50200KL2021PTC072040 | EMATRIX ENERGY PRIVATE LIMITED | 38/619, Palace No 6 Near Girls High School, Tripunithura , Ernakulam, Kerala, India - 682301 |
| U10799KL2023OPC081646 | NUTRILABS LIFESCIENCE (OPC) PRIVATE LIMITED | 31/375-A1 BL-450 SY NO,72/2, NANDAVANAM HOUSE,Ernakulam,Ernakulam,Kerala,682301-India |
| U74999KL2021PTC072943 | VJFLY PRIVATE LIMITED | BUILDING NO:291/D,MUNDAKKAL LANE, NEAR ST.JOSEPH CONVENT SCHOOL,SN JUNCTIO N , TRIPUNITHURA, Kerala, India - 682301 |
| U45200KL2014PTC036958 | INDUSGRATIA CREATIVE HOMES PRIVATE LIMITED | MATRIX ROYALE,BUILDING NO 46 A, 1ST FLOOR NEAR STATUE JUNCTION,POLAKKULAM ROAD,THR IPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| ACA-6502 | MANDITA BIM LLP | CHAITHANYA WARD NO 35 BUILDING NO 571E BLOCK NO 347 67 12 2KIDANGU ROAD TRIPUNITHURA Ernakulam, Kerala, India - 682301 |
| AAU-0054 | GRR ASSOCIATES LLP | Flat No. 11C, NSD Triumph, Irumpanam, Tripunithara, Ernakulam, Kerala, India Ernakulam, Kerala, India - 682301 |
| U15400KL2020PTC063364 | SSR DISTILLED AND BOTTLED SPIRITS PRIVATE LIMITED | Building No 39 Door No A-1, Star Homes, Chathari, , Tripunithura, Kerala, India - 682301 |
| U80301KL2021PTC070043 | REVES DIGITAL ENGINEERING INSTITUTE AND CONSULTANCY PRIVATE LIMITED | Star Homes, Block No 23 Flat No CD1 Chathari,Tripunithura , Ernakulam, Kerala, India - 682301 |
| U72200KL1998PTC012335 | PAX COMMUNICATIONS AND MARKETING PRIVATE LIMITED | 688/1 9 EDAYALIL SHOPPINGCOMPLEX EAST FORT GATE HILL PALACE ROAD TRIPUNITHURA , ERANAKULAM, Kerala, India - 682301 |
| U72900KL2020PTC065875 | SCHOOLBELL CHAT SOLUTIONS PRIVATE LIMITED | Palace No 41B, H No 22/68A Near Irumpalam, Thripunithura , Ernakulam, Kerala, India - 682301 |
| U51909KL2018PTC054309 | AVAVASTRA WHOLESALE AND RETAIL PRIVATE LIMITED | C/O Gracy Francis,No.710A, Kuricinkal House,Hill Palace Road, East Fort Gate, , TRIPPUNITHURA, Kerala, India - 682301 |
| U45309KL2017PTC050862 | QUATIP PROJECTS PRIVATE LIMITED | Door No 18/264 F1, 1st Floor Vembanad Heights, S.N.JUnction, Thripuni thura , Cochin, Kerala, India - 682301 |
| U63030KL2012PTC032169 | BLUEOCEAN CONTAINER TERMINALS (INDIA) PRIVATE LIMITED | 17/38-D1B1,SREE SASTHA APARTMENTS, NORTH FORT GATE,NEAR THAMARANKULANGARA T EMPLE, , THRIPPUNITHURA, Kerala, India - 682301 |
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U74140KL2016PTC039962 | ROYALGLOBELIA MARITIME SOLUTIONS PRIVATE LIMITED | Door No. 21/445-D5, Royal Revathy, Flat No. FFF 1st Floor, Nr Poornathrayeesa Temple, Tr ipunithura , Kochi, Kerala, India - 682301 |
| U92111KL2007PTC020255 | EDES MOTION PICTURES PRIVATE LIMITED | CHOICE VILLAGE NO.39,TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U29109KL2023PTC080743 | MMM-MOTOMODZ AUTOMOTIVE PRIVATE LIMITED | NO 49/1, FIRST FLOOR, TRIPUNITHURA Ernakulam,Ernakulam,Ernakulam,Kerala,682301-India |
| ACV-6511 | SKRIM LLP | 1B,31/1314L,BHS Road,Ernakulam,Ernakulam,Kerala,India-682301 |
| ACD-6685 | SOULGROW ZEN ACADEMY LLP | Flat No 1D, Royal Enclave,West,,Ernakulam,Ernakulam,Kerala,India-682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.