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
FIRST FINTEC LIMITED
CIN: L72200MH2000PLC239534 As on: 2026-07-13
FIRST FINTEC LIMITED (CIN: L72200MH2000PLC239534) is a Public company incorporated on 03 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 104027550.00.
FIRST FINTEC LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST FINTEC LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of FIRST FINTEC LIMITED are SAILESH MADHAV PETHE, LEENA VIVEK HEBBAR, and RAJAN VASUDEVAN PILLAI.
FIRST FINTEC LIMITED's Corporate Identification Number (CIN) is L72200MH2000PLC239534 and its registration number is 239534. Users may contact FIRST FINTEC LIMITED on its Email address - [email protected]. Registered address of FIRST FINTEC LIMITED is 3rd Floor, The Bureau Chambers Above State Bank of Patiala, Chembur Nak , Mumbai, Maharashtra, India - 400071.
Current status of FIRST FINTEC 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 FIRST FINTEC 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 FIRST FINTEC
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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 FIRST FINTEC 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 FIRST FINTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03320087 | SAILESH MADHAV PETHE | Director | 2008-09-27 |
| 07277379 | LEENA VIVEK HEBBAR | Director | 2015-08-14 |
| 06626082 | RAJAN VASUDEVAN PILLAI | Director | 2012-12-22 |
Past Directors & Key Managerial Personnel of FIRST FINTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01776251 | LAKSHMINARAYANPURAM VENKATRAMAN RAMNARAYAN | Additional Director | - | 2009-11-28 |
| 02153123 | SUNDER VENKATARAMAN | Additional Director | - | 2009-11-06 |
| 03320087 | SAILESH MADHAV PETHE | Additional Director | - | 2008-09-27 |
| 07277379 | LEENA VIVEK HEBBAR | Additional Director | - | 2015-08-14 |
| 08605298 | RAJALAKSHMI RAVI SUBRAMANIAN | Whole-time director | - | 2021-09-29 |
| 01397691 | KRISHNA KOMARAVOLU | Company Secretary | - | 2018-04-09 |
| 01802202 | VIVEK ISHWAR HEBBAR | Additional Director | - | 2007-09-28 |
| 01802202 | VIVEK ISHWAR HEBBAR | Director | - | 2022-04-08 |
| 06626082 | RAJAN VASUDEVAN PILLAI | Additional Director | - | 2012-12-22 |
| 06626082 | RAJAN VASUDEVAN PILLAI | Director | - | 2022-04-07 |
| 06991167 | AJAYKUMAR RAMNAYAN VISHWAKARMA | Company Secretary | - | 2023-05-15 |
| 07443531 | JAGADISH VSAI BODDAPATI | Director | - | 2019-05-06 |
| 00248249 | MOHAMED IBRAHIM MUBARAKALI | Director | - | 2007-10-22 |
Other Directorships of LAKSHMINARAYANPURAM VENKATRAMAN RAMNARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNK1906 INDUSTRIES INDIA LIMITED | L51900MH1985PLC035514 | Director | - | 2009-09-30 |
| SWARNAJYOTHI AGROTECH & POWER LIMITED | U40300TG1994PLC078932 | Additional Director | - | 2008-01-23 |
| SWARNAJYOTHI AGROTECH & POWER LIMITED | U40300TG1994PLC078932 | Director | - | 2010-12-01 |
| STONERIDGE ADVISORS PRIVATE LIMITED | U74990MH2009PTC196235 | Director | 2009-10-05 | Ongoing |
Other Directorships of SUNDER VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO GREEN PAPERS LIMITED | L21012TG1994PLC017207 | Director | - | 2010-11-30 |
| SHAKTI PRESS LTD. | L22219MH1993PLC071882 | Additional Director | - | 2008-09-30 |
| SHAKTI PRESS LTD. | L22219MH1993PLC071882 | Director | - | 2020-02-01 |
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Additional Director | - | 2009-09-29 |
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Director | 2009-09-29 | Ongoing |
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Director | - | 2021-03-23 |
| DESTIN SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC061055 | Additional Director | 2009-02-02 | Ongoing |
Other Directorships of SAILESH MADHAV PETHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Additional Director | - | 2020-09-29 |
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Director | - | 2021-08-07 |
| EWASF CAPITAL SERVICES PRIVATE LIMITED | U65999MH2010PTC211561 | Director | 2010-12-29 | Ongoing |
| SMART AQUATECH SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC257179 | Director | 2014-08-14 | Ongoing |
| GAUTAM RAJADHYAKSHA FOUNDATION | U85191MH2013NPL244607 | Director | 2013-06-18 | Ongoing |
Other Directorships of LEENA VIVEK HEBBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJALAKSHMI RAVI SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE DIGITAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC343013 | Director | 2020-07-31 | Ongoing |
Other Directorships of KRISHNA KOMARAVOLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIL LIMITED | L74999TG1955PLC000656 | Company Secretary | - | 2006-12-31 |
| NAGAI POWER PRIVATE LIMITED | U40102TG2002PTC039705 | IRP/RP/Liquidator | 2023-12-12 | Ongoing |
| KSK ENERGY COMPANY PRIVATE LIMITED | U40109TG2005PTC047934 | IRP/RP/Liquidator | 2023-08-24 | Ongoing |
| FLEXIGLOW LAMP TECHNOLOGIES PRIVATE LIMITED | U40300TG2016PTC112418 | Director | 2016-10-13 | Ongoing |
| KUMARAPALAYAM TOLLWAYS LIMITED | U45200TG2005PLC047960 | Company Secretary | - | 2008-05-28 |
| SIRI BRAHMANI REALTORS PRIVATE LIMITED | U45400TG2007PTC055353 | Director | - | 2009-10-08 |
Other Directorships of VIVEK ISHWAR HEBBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCENTIA TECHNOLOGIES LIMITED (CN) | L99999MH1991PLC062885 | Director | - | 2010-04-26 |
| BEOND PHARMA LIMITED | U24230MH2005PLC151476 | Additional Director | 2014-06-09 | Ongoing |
| INDIUM HOME CARE PRIVATE LIMITED | U24246KL2004PTC017192 | Director | - | 2008-08-01 |
| WANBURY PHARMA LIMITED | U33119MH2012PLC237381 | Additional Director | - | 2014-09-30 |
| WANBURY PHARMA LIMITED | U33119MH2012PLC237381 | Director | - | 2022-12-15 |
| K H LIFELINE HOSPITAL PRIVATE LIMITED | U74120MH2011PTC213901 | Director | 2011-02-22 | Ongoing |
Other Directorships of RAJAN VASUDEVAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAYKUMAR RAMNAYAN VISHWAKARMA
Other Directorships of JAGADISH VSAI BODDAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED IBRAHIM MUBARAKALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX GLOBAL MANAGEMENT AND SERVICES PRIVATE LIMITED | U51909TN2003PTC050839 | Managing Director | 2007-06-20 | Ongoing |
| MAX GLOBAL HOLIDAY PRIVATE LIMITED | U55109TN2003PTC050909 | Director | 2003-05-22 | Ongoing |
| FESTIVE TRAVELS PRIVATE LIMITED | U63040TN2000PTC080958 | Managing Director | 2000-06-07 | Ongoing |
| MAX AIRLINES PRIVATE LIMITED | U63040TN2007PTC064212 | Managing Director | 2007-07-10 | Ongoing |
| SINDHURI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED | U65910TG1995PTC020047 | Managing Director | 2002-05-15 | Ongoing |
| MUTIARA RECRUITMENT SERVICES PRIVATE LIMITED | U74910TN2002PTC064197 | Managing Director | 2002-06-20 | Ongoing |
| MARS GOLDEN HOLIDAYS PRIVATE LIMITED | U79120TN2023PTC165135 | Director | 2023-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7695 | VAISHNOMATA ADVISORY SERVICES LLP | 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071 |
| ACD-3914 | VALUEWISE ADVISORY LLP | Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U67190MH2002PTC135278 | FIRSTCALL INDIA EQUITY ADVISORS PRIVATE LIMITED | 3rd Floor,Sankalp,The Bureau, Ramakrishna Chemburkar Marg,Chembur Naka , Chembur, Maharashtra, India - 400071 |
| ACN-0334 | HNK ENTERPRISE LLP | BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U45200MH1980PTC022895 | SUBODH CONSTRUCTION PRIVATE LIMITED | RUNWAL CHAMBERS 3RD FLOOR1ST ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U24100MH2011PTC217388 | ERICSON HEALTHCARE PRIVATE LIMITED | Office No. 308, Swastik Chambers, 3rd Floor, Swastik Park, CST Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAI-3301 | DR. POOJARY'S ENT HOSPITAL LLP | 303 3RD FLOOR, PEARL BELLEZA ABOVE HOTEL MALHAAR D. K. SANDHU MARG CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51909MH2020PTC342123 | KEYCHRON INDIA PRIVATE LIMITED | Office No-303, 3rd floor, The central bldg, SHELL COLONY RD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2011PTC220048 | ERICSON INSURANCE TPA PRIVATE LIMITED | OFFICE NO.308, 3RD FLOOR, SWASTIK CHAMBERS, SWASTIK PARK, CST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2006PTC162502 | ARNAV CHARTERING PRIVATE LIMITED | 309/310, 3RD FLOOR,MAHINDER CHAMBERS, PLOT NO.619/28, W .T. PATIL MARG,CHEMBUR , , MUMBAI, Maharashtra, India - 400071 |
| ABC-0221 | Consultepreneurs LLP | Office Nos.604, 605 & 606, Swastik Chambers, 6th Floor, Swastik Mill Compound,Junction of CST Road and Sion-Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAJ-6566 | ARTHROSPORTS ORTHOPAEDIC SERVICES LLP | 603 CENTRE POINT PREMISES CO OP SOC LTD, JUNCTION OF 18TH AND 20TH ROAD, OPP STATE BANK OF INDIA MUMBAI, Maharashtra, India - 400071 |
| ACI-7329 | SWASTID INNOVATIVE PRODUCTS LLP | 901, 9th Floor, Godrej Prime Sale S9, CTS No 52 and 53 of Village Chembur,,Near Tilak Nagar Station, Sahkar Nagar II, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U62099MH2023PTC401535 | ICD TECHNOLOGIES PRIVATE LIMITED | S7 - 1104, 11th Floor, Godrej Prime,CTS No. 52 & 53 of Village Chembur,Near Tilak Nagar Station, Sahkar Nagar II, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U47912MH2023OPC400628 | EECOPEDIA ENTERPRISES (OPC) PRIVATE LIMITED | 8th Floor, 804, Godrej Prime Sale S6, Cts, No 52 & 53 Of Village Chembur,,Nr Tilak Nagar Station, Sahkar Nagar Ii, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| U29193MH2003PTC143685 | CEASEFIRE EXTINGUISHERS AND SYSTEMS (INDIA) PRIVATE LIMITED | The Central 702,7th Floor, Shell Colony Road Chembur- East Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| U28100MH2015PTC266624 | ANA TRANSCOMM PRIVATE LIMITED | 501, Shrikanth Chambers, A-Wing,5th Floor V.N Purav Marg,Chembur-Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U70200MH2007PTC175594 | SAMIRA REALTY PROJECTS PRIVATE LIMITED | 127 SHRIKANT CHAMBERS 1 ST FLOOR, V N PURAV MARG, NEAR R K STUDIO CHEMBUR MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071 |
| ACS-0040 | VALUE WISE CAPITAL LLP | 604/606, Swastik Chambers,6th Floor, Chembur Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-7460 | Rudrapriya Asset Solution LLP | A 625, 6TH FLOOR, THE EPICENTER, BLOCK NO WT,PATIL MARG, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-5445 | CRYOCORP O2 LLP | Shop No 10, The Swastik Chambers, Co operative Society Ltd, Off Sion,,Trombay, RD, Chembur, Opp Chhagan, Mitha Petrol Pump, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACA-5466 | Paryani & Jain Advisory LLP | Sales Bldg, 5th Floor, C 507, Alta VistaCTS No. 343 PT of Village Chembur, Near Lal Dongar, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U73100MH1993NPL073459 | REIKI INDIA RESEARCH CENTRE | Sales Bldg, 14th Floor, C 1405 Alta Vista CTS No 343 PT of Village Chembur , Near Lal Dongar, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| U14109MH2025FTC455843 | NANO-TECH ADVANCED MATERIALS PRIVATE LIMITED | 812, 8 FloorThe Epicentre,Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| ACW-9755 | ARCOVISTA REALTY LLP | 616, Shrikant Chambers,,6th Floor,Chembur ST Road,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACQ-9515 | GGC LEGAL LLP | 1321 13th Flr Above Mart,The Epicentre chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46498MH2025PTC452665 | SHIVENDRAM JEWELS PRIVATE LIMITED | 3RD FLOOR, L 302, GODREJ,CENTRAL REHAB, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90128002 | 2000-09-26 | - | - | 13,000,000.00 | BANK OF MADURA 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.