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
GOLDWATER FINTECH PRIVATE LIMITED
CIN: U70200TN2023PTC165458 As on: 2026-07-13
GOLDWATER FINTECH PRIVATE LIMITED (CIN: U70200TN2023PTC165458) is a Private company incorporated on 23 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 1000.00.GOLDWATER FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
THIRUMALAI THATTAI PARTHASARATHY . is the director of GOLDWATER FINTECH PRIVATE LIMITED.
GOLDWATER FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200TN2023PTC165458 and its registration number is 165458. Users may contact GOLDWATER FINTECH PRIVATE LIMITED on its Email address - . Registered address of GOLDWATER FINTECH PRIVATE LIMITED is 229/6 ROHINI FLATS,7th AVENUE,Ambattur,Chennai,Tamil Nadu,600101-India.
Current status of GOLDWATER FINTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDWATER FINTECH 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 GOLDWATER FINTECH
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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 GOLDWATER FINTECH 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 GOLDWATER FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 07716433 | THIRUMALAI THATTAI PARTHASARATHY . | Director | 2023-11-23 |
Past Directors & Key Managerial Personnel of GOLDWATER FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THIRUMALAI THATTAI PARTHASARATHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM OPUS LABS PRIVATE LIMITED | U58113TN2024PTC167373 | Director | 2024-02-08 | Ongoing |
| MOUN10 TECHNOLOGIES PRIVATE LIMITED | U62090TN2024PTC167430 | Director | 2024-02-10 | Ongoing |
| VIVIGA SOFT PRIVATE LIMITED | U74999TN2017PTC114808 | Director | 2017-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46596TN2024PTC167230 | OMEGA OPHTASCAN INDIA PRIVATE LIMITED | D NO.229/2, ROHINI FLATS,ANNA NAGAR WEST EXTENSION,Ambattur,Chennai,Tamil Nadu,600101-India |
| U20237TN2024PTC173697 | SPANDA GREEN HERBALS PRIVATE LIMITED | 240/1 ROHINI, FLATS ANNA NAGAR WEST EXTN,ANNA NAGAR WEST EXTN , AMBATTUR,Ambattur,Chennai,Tamil Nadu,600101-India |
| U74900TN2009PTC072538 | EKA CHAKRA MEDIA PRIVATE LIMITED | 239/6, ROHINI FLATS 7TH AVENUE, ANNA NAGAR WEST CHENNAI Chennai TN 600101 IN |
| U46909TN2026PTC189175 | CULTIIVARICE & GRAINS TRADING PRIVATE LIMITED | 244/ 1,ROHINI FLATS,,ANNA NAGAR,Ambattur,Chennai,Tamil Nadu,600101-India |
| U68200TN2024PTC172576 | NUSOBI ALLWIN PRIVATE LIMITED | 245/4A, ROHINI FLATS,,THIRUMANGALAM,,Ambattur,Chennai,Tamil Nadu,600101-India |
| ACQ-7876 | RUTH LABS INDIA LLP | W233/6 ORCHARD APARTMENTS,2ND AVENUE,Ambattur,Chennai,Tamil Nadu,India-600101 |
| U63999TN2025PTC179905 | SETTLHOOD TECHNOLOGIES PRIVATE LIMITED | NO-915, 6TH AVENUE,SYNDICATE BANK COLONY,Ambattur,Chennai,Tamil Nadu,600101-India |
| U47410TN2024PTC169167 | BOTTOMLINE TECHNOLOGIES PRIVATE LIMITED | No.9/8, 6th Street,,B Sector, 1st Avenue,,Ambattur,Chennai,Tamil Nadu,600101-India |
| U51103TN1998PTC041273 | DAVID QUIGLEY MACHINERY (INDIA) PRIVATE LIMITED | 217/1ROHINI FLATS7TH AVENUE, ANNNA NAGAR(W) , CHENNAI, Tamil Nadu, India - 600101 |
| ACS-0358 | LEXSARATHI CONSULTANCY SERVICES LLP | No. 208/19, TNHB-90 Flats,4th Floor, 1st Avenue,Ambattur,Chennai,Tamil Nadu,India-600101 |
| U64990TN2023PTC163063 | SARVASIDDHARTHA DEVELOPMENT FINANCE PRIVATE LIMITED | Plot No. 52/7, 7th Avenue,Sowndarya Colony, Anna Nagar West,Ambattur,Chennai,Tamil Nadu,600101-India |
| U33112TN2010PTC074907 | MEDISERVE TECHNOLOGIES PRIVATE LIMITED | #184/6, INDIAN FLATS, AMBATTUR ESTATE MAIN ROAD ANNA NAGAR WEST EXTENSION , CHENNAI, Tamil Nadu, India - 600101 |
| U88900TN2026NPL192490 | THE NEIL SAIESH FOUNDATION | No. 208/19, TNHB-90 Flats,4 Flr,1st Avenue, Park Rd,Ambattur,Chennai,Tamil Nadu,600101-India |
| U70200TN2023PTC163353 | ACCUTANT BUSINESS CONSULTING PRIVATE LIMITED | 14/6, Door no 6,,2nd Floor, Welcome Colony,Ambattur,Chennai,Tamil Nadu,600101-India |
| U51909TN2022PTC152926 | ARUL JOTHI ENTERPRISES INDIA PRIVATE LIMITED | NO 922 1ST FLOOR 12TH STREET 6TH AVENUE ANNANAGAR WEST EXTENSION,CHENNAI,Chennai,Tamil Nadu,600101-India |
| U72900TN2002PTC048510 | WEBSOFT COMMUNICATIONS PRIVATE LIMITED | 218/5,ROHINI FLATS,THIRUMANGALAM,ANNA NAGAR WEST, CHENNAI-600 101. , CHENNAI-600 101., Tamil Nadu, India - 600101 |
| U92490TN2001PTC047513 | KAY-EM EVENT MANAGEMENT PRIVATE LIMITED | 1961-C, 7TH AVENUE,ANNA NAGAR, 100 FT ROAD, CHENNAI - 101. , CHENNAI - 101., Tamil Nadu, India - 600101 |
| U24239TN2005PTC055617 | FRONTIER TISSUELINE PRIVATE LIMITED | R-30-C, AMBATTUR INDUSTRIALESTATE ROAD CHENNAI 600101 , CHENNAI 600101, Tamil Nadu, India - 600101 |
| U74140TN1997PTC037481 | VICTRIX CONSULTANTS PRIVATE LIMITED | 80/3, DWARAKA FLATS, ANNANAGAR WEST EXTENSION, CHENNAI 600101 , CHENNAI 600101, Tamil Nadu, India - 600101 |
| U74900TN2015PTC102684 | CHENNAI HR CONSULTANCY PRIVATE LIMITED | 218/6 ROHINI FLATS, ANNA NAGAR WEST, ANNA NAGAR WEST EXTENSION, AMBATTUR, CHENNAI Chennai TN 600101 IN |
| U46909TN2026OPC188397 | MIRAZION (OPC) PRIVATE LIMITED | 287B,TVS AVENUE,Ambattur,Chennai,Tamil Nadu,600101-India |
| U66301TN2024PTC170001 | VFOUR FINMART PRIVATE LIMITED | 14/6,STAIR CASE,Ambattur,Chennai,Tamil Nadu,600101-India |
| U69201TN2023PTC163580 | SVA FINTAX PRIVATE LIMITED | 42/6, Welcome Colony,Ambattur,Chennai,Tamil Nadu,600101-India |
| ACN-0046 | SUXUS SOFTWARE CONSULTANCY LLP | No.80/3 Dwaraka Flats,Ambattur,Chennai,Tamil Nadu,India-600101 |
| ACN-1956 | TBT TECHNOLOGIES AND CONSULTING SERVICES LLP | 426B, 2ND AVENUE,Ambattur,Chennai,Tamil Nadu,India-600101 |
| ACT-0568 | ZILLIMN ARTS LLP | 6/1, Second Floor,,Radial House,Ambattur,Chennai,Tamil Nadu,India-600101 |
| U56290TN2026PTC191884 | TRILLION FLAVOUR PRIVATE LIMITED | 396,TVS Avenue 35th Street,Ambattur,Chennai,Tamil Nadu,600101-India |
| U63111TN2024PTC167308 | UNDHU MOBILITY PRIVATE LIMITED | 347, TVS Avenue,,37th Street,,Ambattur,Chennai,Tamil Nadu,600101-India |
| U66290TN2023PTC161109 | SARVAMANGALA FINANCIAL SERVICES PRIVATE LIMITED | No 760 W block 4th Avenue,-,Ambattur,Chennai,Tamil Nadu,600101-India |
| 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.
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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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