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      HESHENG FINTECH PRIVATE LIMITED

      CIN: U65990MH2019PTC333951 As on: 2026-07-13
      Purchase Report

      HESHENG FINTECH PRIVATE LIMITED (CIN: U65990MH2019PTC333951) is a Private company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20.00.

      HESHENG FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HESHENG FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of HESHENG FINTECH PRIVATE LIMITED are ARJUN KUMAR, SHIVANI KUMARI, and VIRENDRA KUMAR DUBEY.

      HESHENG FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC333951 and its registration number is 333951. Users may contact HESHENG FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HESHENG FINTECH PRIVATE LIMITED is 74/II, C Cross Road, Opp Gate No 2, Seepz, , Andheri East, Maharashtra, India - 400093.

      Current status of HESHENG 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HESHENG 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 Report

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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 HESHENG 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.

      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 HESHENG FINTECH
      DIN Director Name Designation Appointment Date
      08666439 ARJUN KUMAR Director 2020-01-15
      08774048 SHIVANI KUMARI Director 2021-12-29
      08579198 VIRENDRA KUMAR DUBEY Director 2020-05-30
      Past Directors & Key Managerial Personnel of HESHENG FINTECH
      DIN Director Name Designation Appointment Date Cessation
      08629169 MAHESH PRABHU Director - 2020-01-21
      08666439 ARJUN KUMAR Director - 2021-08-25
      08695932 VINAY KUMAR Director - 2020-04-24
      08301817 RAKESH VERMA Director - 2020-05-30
      08579198 VIRENDRA KUMAR DUBEY Director - 2021-09-21
      Other Directorships of MAHESH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      GESAR DISPLAYS PRIVATE LIMITED U29308TN2016PTC110781 Director 2021-02-25 Ongoing
      BLUESEED FINTECH PRIVATE LIMITED U65990UP2019PTC120403 Director - 2020-10-31
      Other Directorships of ARJUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SWARIT INFRATECH PRIVATE LIMITED U45100UP2019PTC121759 Additional Director - 2020-03-25
      SWARIT INFRATECH PRIVATE LIMITED U45100UP2019PTC121759 Director - 2020-08-18
      QUICKPAY FINTECH PRIVATE LIMITED U72200KA2020PTC132111 Director - 2021-12-29
      ROCKETBABA TECHNOLOGY PRIVATE LIMITED U72200UP2020PTC126270 Director 2021-04-27 Ongoing
      ROCKETBABA TECHNOLOGY PRIVATE LIMITED U72200UP2020PTC126270 Director - 2021-04-06
      GYANMAA INFOSYSTEM PRIVATE LIMITED U72501UP2020PTC126209 Director 2020-01-27 Ongoing
      CLICKMONEY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130916 Additional Director - 2020-12-31
      CLICKMONEY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130916 Director - 2021-12-29
      PANDITIN TECH PRIVATE LIMITED U72900KA2019PTC130922 Additional Director - 2021-04-05
      LOANPANDIT TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC131170 Additional Director - 2020-12-31
      LOANPANDIT TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC131170 Director - 2021-10-20
      POPCASH TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC131988 Director - 2021-12-30
      CIPOX SERVICES INDIA PRIVATE LIMITED U72900KA2020PTC132091 Director - 2021-04-06
      CASHPECASH TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC132185 Director - 2020-11-24
      CLICKGO TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC132186 Director 2020-01-31 Ongoing
      MONEYASIA TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC132571 Director 2020-02-12 Ongoing
      LOANBHAIYA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125587 Director - 2021-12-30
      LOANASIA FINTECH PRIVATE LIMITED U72900UP2020PTC125796 Director - 2021-12-29
      PAISAXL FINTECH PRIVATE LIMITED U72900UP2020PTC126066 Director - 2020-09-28
      PAISAGO TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC126242 Director 2020-01-28 Ongoing
      GOMONEY TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC126269 Director 2020-01-28 Ongoing
      INSTAMONEY TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC126283 Director 2020-01-28 Ongoing
      HAZAPLAN RETAIL INDIA PRIVATE LIMITED U74990UP2018PTC103458 Additional Director - 2020-02-11
      BABA10 TECH SERVICES PRIVATE LIMITED U74999DL2020PTC372595 Director - 2021-04-06
      GOPOC INDIA PRIVATE LIMITED U74999DL2020PTC374112 Director - 2021-12-29
      ENT10 TECHNOLOGY PRIVATE LIMITED U74999UP2019PTC115582 Director - 2021-07-03
      HINDRISE SOCIAL WELFARE FOUNDATION U85300UP2018NPL109447 Additional Director - 2020-02-28
      Other Directorships of VINAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRADEUCARE FOREX PRIVATE LIMITED U66190KA2023PTC173489 Director 2023-05-10 Ongoing
      VALANI TECH PRIVATE LIMITED U72100PN2019PTC186074 Director - 2020-09-11
      Other Directorships of SHIVANI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      MONEYXL TECHNOLOGIES PRIVATE LIMITED U65929UP2019PTC121949 Director 2020-06-27 Ongoing
      BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED U65990UP2019PTC114857 Additional Director 2021-01-01 Ongoing
      ASTOMEX INDIA PRIVATE LIMITED U72200KA2019PTC129884 Director 2020-06-27 Ongoing
      EXBEEN FINANCIAL SERVICES PRIVATE LIMITED U72200KA2020PTC131423 Director 2020-06-27 Ongoing
      QUICKPAY FINTECH PRIVATE LIMITED U72200KA2020PTC132111 Director 2021-12-28 Ongoing
      CREDITMAMA FINTECH PRIVATE LIMITED U72900DL2019PTC357751 Director 2020-06-27 Ongoing
      CREDITGO TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC128527 Director - 2020-09-09
      POCKETXL TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC129634 Director 2020-06-27 Ongoing
      CASHBEE TECHNOLOGY INDIA PRIVATE LIMITED U72900KA2019PTC129926 Director - 2021-01-23
      CLICKMONEY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130916 Director 2021-12-28 Ongoing
      POPCASH TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC131988 Director 2021-12-29 Ongoing
      LOANMAMA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125437 Director 2020-06-27 Ongoing
      LOANBHAIYA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125587 Director 2021-12-29 Ongoing
      LOANASIA FINTECH PRIVATE LIMITED U72900UP2020PTC125796 Director 2021-12-28 Ongoing
      CORPGO FINTECH PRIVATE LIMITED U74140UP2021PTC140619 Director 2021-01-20 Ongoing
      GOPOC INDIA PRIVATE LIMITED U74999DL2020PTC374112 Director 2021-12-28 Ongoing
      BLOCKCORE ELINK PRIVATE LIMITED U74999UP2018PTC100858 Additional Director - 2021-11-30
      BLOCKCORE ELINK PRIVATE LIMITED U74999UP2018PTC100858 Director 2021-11-30 Ongoing
      GOREADY FINTECH PRIVATE LIMITED U74999UP2020PTC139855 Director 2020-12-30 Ongoing
      QUICKGO FINTECH PRIVATE LIMITED U74999UP2020PTC139862 Director 2020-12-30 Ongoing
      CLICKONE TECHNOLOGY PRIVATE LIMITED U74999UP2020PTC139865 Director 2020-12-30 Ongoing
      CLICKONE TECHNOLOGY PRIVATE LIMITED U74999UP2020PTC139865 Director - 2022-08-30
      Other Directorships of RAKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      WAKANDA CREDIT INDIA PRIVATE LIMITED U65922DL2019PTC354512 Director - 2020-07-22
      KANCHAN INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200DL2018PTC342925 Director - 2023-12-21
      QASSIMY GENERAL TRADING PRIVATE LIMITED U74999DL2017PTC317649 Additional Director 2019-03-04 Ongoing
      QASSIMY GENERAL TRADING PRIVATE LIMITED U74999DL2017PTC317649 Additional Director - 2020-06-25
      Other Directorships of VIRENDRA KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      LITTLE COW CAPITAL PRIVATE LIMITED U65929DL2019PTC357969 Director 2020-06-17 Ongoing
      LITTLE COW CAPITAL PRIVATE LIMITED U65929DL2019PTC357969 Director - 2021-09-21
      PEAK BRIDGE CAPITAL PRIVATE LIMITED U65990HR2019PTC082890 Director 2019-10-04 Ongoing
      PEAK BRIDGE CAPITAL PRIVATE LIMITED U65990HR2019PTC082890 Director - 2021-05-21

      CIN Company Name Company Address
      U29307MH2017PTC296730 JACKHAMMER (INDIA) PRIVATE LIMITED 74 Techno Park, 74/II, C Cross Road, Opp Gate No.2 MIDC, SEEPZ, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC294619 AQUAPAY PAYMENT TECHNOLOGIES PRIVATE LIMITED 74/II, C Cross Road, Opp Gate No 2, Seepz, , Andheri East, Maharashtra, India - 400093
      U63030MH2022PTC380814 OBS LOGISTICS GLOBAL PRIVATE LIMITED 74Technopark, 74/II, C Cross Road,,Opp Gate No 2, Seepz, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U70200MH2023OPC403478 RANPROC LABS (OPC) PRIVATE LIMITED 74 Techno Park, 74/II,C-Cross Road, Opp Gate no.2, MIDC, Seepz, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U73100MH2023PTC413750 WORDSDROP PRIVATE LIMITED 74/II, TECHNO PARK, C CROSS ROAD,MIDC, ANDHERI EAST, ANDHERI, OPP. SEEPZ GATE NO. 2,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2019PTC334826 SUBZCLICK SERVICES PRIVATE LIMITED 74,TechnoPark,74/II,C''CrossRoadOppGateNo.2,Seepz,AndheriEast , MUMBAI, Maharashtra, India - 400093
      U74999MH2022PTC386243 HRCD PRIVATE LIMITED 74, Techno Park, 74/II, C Cross Road opp Gate No 2, Seepz, Andheri East , Mumbai, Maharashtra, India - 400093
      U72900MH2021PTC369967 ELGAROMA TECH PRIVATE LIMITED 74 Techno Park 74/II, C Cross Road, Opp Gate No 2, MIDC, Seepz, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74900MH2014NPL259824 XPRIZE FOUNDATION 74 Techno Park 74/II, C Cross Road Opp Gate No 2, MIDC, Seepz, Andheri East , Mumbai, Maharashtra, India - 400093
      U72900MH2020PTC341639 WORKICIENT PRIVATE LIMITED 74 Techno Park 74/II,C, Cross Road ,Opp Gate No 2, MIDC, Seepz, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC292861 CLOUDPOINT TECHNOLOGIES PRIVATE LIMITED 74 Techno Park, 74/II C Cross Road Opp Gate No 2 Midc Seepz Andheri East , Mumbai, Maharashtra, India - 400093
      U72300MH2010PTC198497 VALTO INFOMATICS PRIVATE LIMITED 74 Techno Park 74/II, C - Cross Road Opp Gate No 2, MIDC, Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U74999MH2022PTC384400 ENVEX TECHNOLOGIES PRIVATE LIMITED 74 TECHNO PARK, 74 II C CROSS ROAD OPP. SEEPZ GATE NO 2, MIDC, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      ACM-7339 ZENITHCXI LLP GRD.FLR.74/II,TECHNO PARK, C,CROSS ROAD, MIDC, ANDHERI EAST ANDHERI( OPP.SEEPZ GATE NO. 2,Mumbai,Mumbai,Maharashtra,India-400093
      ABZ-4951 CREFIX TECHNOLOGIES LLP 91 springboard 74 Techno Park, 74/II, C Cross Road Opp Gate No 2,MIDC, Seepz, Andheri East, Mumbai, Mumbai, Maharashtra, India - 400093
      AAS-7441 GREEN TREE ASSOCIATES LLP 4TH FLOOR 74/II, TECHNO PARK, C CROSS ROAD MIDC, ANDHERI EAST ANDHERI OPP. SEEPZ GATE NO. 2, MUMBAI, Maharashtra, India - 400093
      U55101MH2007PTC176868 SLOGANTAGSZ CLEAR DISPLAYS INDIA PRIVATE LIMITED GRD.FLR. 74/II, Techno Park, C Cross Road MIDC, Andheri East Andheri Opp. Seepz Gate No.2 , Mumbai, Maharashtra, India - 400093
      U23200MH2022PTC382890 BLUECHEM SOUTH ASIA PRIVATE LIMITED 74 Techno Park 74 II C Cross Road Opp Gate No 2 MIDC 4 93 Seepz Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U72900MH2021PTC370795 CITJO GLOBAL PRIVATE LIMITED C/o 91 Springboard Business Hub Private Limited 74/II C Cross Road Opp Gate No 2 Seepz Andheri East , Mumbai, Maharashtra, India - 400093
      U62011MH2024FTC435715 PINMETO INDIA PRIVATE LIMITED 91 Springboard Business Hub Private Limited, 74/II, 74 Techno Park,C Cross Road, Opp Seepz Gate No.2, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U67120MH2007PTC430686 WEALTH WISDOM INDIA PRIVATE LIMITED 91 Springboard Business Hub Private Limited, 74 Techno Park 74 II C Cross Road,Opp Gate No 2 MIDC 4 93 Seepz,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U93030MH2013PTC241999 GRAND RESOURCE FACTORY PRIVATE LIMITED 74/II C Cross Road, Opp Gate No 2, Seepz, Andheri East. Mumbai, 400093 , Mumbai, Maharashtra, India - 400093
      AAB-0177 INVICTUS CAPITAL SOLUTIONS LLP 74/II, C Cross Road, Opp Gate No. 2, Seepz Andheri (East) Mumbai, Maharashtra, India - 400093
      ACI-4663 PEPPY TALES FILMS LLP 74/II, C Cross Road, Opp. Gate No. 2, Seepz,Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U66190MH2023PTC416351 FINTESA RESEARCH SERVICES PRIVATE LIMITED 74/II, C CROSS ROAD, OPP GATE NO 2,,SEEPZ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U94110MH2023FTC410666 NICCT INDIA PRIVATE LIMITED 74/II, C cross road, Opp Gate No. 2,Seepz, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U68200MH2021PTC370261 FXS REAL ESTATE PRIVATE LIMITED 74/II, C Cross Road, Opp. Gate No. 2,,Seepz, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
      U72900MH2008PTC186431 SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED 74/II, C Cross Road, Opp Gate No 2, Seepz, Andheri East, , Mumbai, Maharashtra, India - 400093
      U72900MH2020PTC340217 AGSC TECHNOLOGIES PRIVATE LIMITED 74/II, C Cross Road, Opp Gate No 2, Seepz, Andheri East, , Mumbai, Maharashtra, India - 400093
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      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

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