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
HITEN FINTECH PRIVATE LIMITED
CIN: U51100TN2019PTC129668 As on: 2026-07-13
HITEN FINTECH PRIVATE LIMITED (CIN: U51100TN2019PTC129668) is a Private company incorporated on 31 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
HITEN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HITEN FINTECH PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
HITEN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100TN2019PTC129668 and its registration number is 129668. Users may contact HITEN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITEN FINTECH PRIVATE LIMITED is No.52, Flat A 102, Sai Shreshta P B Road,1st Floor Vepery , CHENNAI, Tamil Nadu, India - 600007.
Current status of HITEN FINTECH PRIVATE LIMITED is - Converted to LLP.
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 HITEN 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 HITEN FINTECH
Purchase full report of HITEN FINTECH
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 HITEN 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 HITEN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of HITEN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07301614 | AMITA KUMARI RAKESH NAHAR | Director | - | 2021-03-25 |
| 07301614 | AMITA KUMARI RAKESH NAHAR | Individual Promoter | - | 2021-03-25 |
| 07301620 | RAKESHKUMAR NAHAR | Director | - | 2021-03-25 |
| 07301620 | RAKESHKUMAR NAHAR | Individual Promoter | - | 2021-03-25 |
| 08468777 | DHIRENDRA SHANTILAL CHHALLANI | Director | - | 2021-03-25 |
Other Directorships of AMITA KUMARI RAKESH NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEN FINTECH LLP | AAW-5127 | Designated Partner | 2021-03-26 | Ongoing |
| TRINETRA CAPITAL SERVICES PVT.LTD. | U67120WB1995PTC075097 | Additional Director | - | 2016-07-01 |
Other Directorships of RAKESHKUMAR NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEN FINTECH LLP | AAW-5127 | Designated Partner | 2021-03-26 | Ongoing |
| TRINETRA CAPITAL SERVICES PVT.LTD. | U67120WB1995PTC075097 | Additional Director | - | 2016-07-01 |
Other Directorships of DHIRENDRA SHANTILAL CHHALLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5127 | HITEN FINTECH LLP | No.52, Flat A 102, Sai Shreshta P B Road 1st Floor, Vepery Chennai, Tamil Nadu, India - 600007 |
| U51909TN2003PTC050565 | TFB EXIM (INDIA) PRIVATE LIMITED | ATKINSON PALACE, FLAT NO. 1A, I ST FLOOR NO. 2, JOTHI VENKATACHALAM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U63090TN2008PTC067029 | TG LOGISTICS PRIVATE LIMITED | Flat No.216/12, First Floor,Purasawalkam High Road North Point, Flat No.B,I Floor Purasawal kam , Chennai, Tamil Nadu, India - 600007 |
| U63090TN1994PTC027488 | SRINIVASAA LOGISTICS PRIVATE LIMITED | 216, PURASAWALKAM HIGH ROAD,NORTH POINT, FLAT NO.B, 1ST FLOOR,PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2017PTC118784 | NGB FOODS PRIVATE LIMITED | FLAT NO 1201, B BLOCK, 12TH FLOOR, VIMALACHAL APPARTMENT,1088, Poonamallee High Road, Vepery , CHENNAI, Tamil Nadu, India - 600007 |
| U37100TN2013PTC091230 | HEAVEN BLANC ENERGY PRIVATE LIMITED | A-1, ALSA LYNNWOOD, 1st FLOOR, NO.27/26, E.V.K, SAMPATH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52599TN1993PTC025600 | VISHVA CHAKRA EXPORTS PRIVATE LIMITED | 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007 |
| U45400TN2004PTC054289 | SUDHIR'S FOUNDATION PRIVATE LIMITED | ADINATH APARTMENT, FLAT NO. 201, IIND FLOOR NO.60/1, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74110TN2008PTC067255 | SARVAGYA NEETI PRIVATE LIMITED | Vimlachal Apartment, Block A Flat No. A-1103 1088 Poonamallee high Road, vepery , chennai, Tamil Nadu, India - 600007 |
| U70109TN2020PTC139265 | ATTRIBUTE PROPERTY PRIVATE LIMITED | N No.38, O No.44, Ritherdon Rd,1st floor Flat number 1B, Janak apartments, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U74999TN2018PTC122309 | ASHTON NURSE PRIVATE LIMITED | FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U29256TN1997PTC038925 | DOSE INDCHEM MACHINERY PRIVATE LIMITED | NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007 |
| U52599TN1995PTC033540 | QUADRANGLE TRADING SERVICES PRIVATE LIMITED | FLAT NO. 2, B KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| ACW-9362 | ATLAS BUILDERS AND DEVELOPERS LLP | NO 31 A.P ROAD 1ST LANE,,CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| ACX-1331 | N K LODHA & ASSOCIATES LLP | NO. 31, A P ROAD 1ST LANE,CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| AAI-2059 | GYANSUSHIL ESTATES LLP | ADINATH APARTMENT, FLAT NO.201 II FLOOR, 66/11 JERMAIAH ROAD, VEPERY CHENNAI, Tamil Nadu, India - 600007 |
| AAV-0588 | PROGRESSIVE EVOLUTION LLP | A/21,Kent Apartments,1st Floor No 26,Ritherdon Road,Vepery Chennai, Tamil Nadu, India - 600007 |
| AAT-2927 | VMC POLYCHEM LLP | No.26,EVKSampathRoad,A3,AlsaLynnwoodRoomNoB,Vepery Chennai, Tamil Nadu, India - 600007 |
| U72900TN2008PTC067157 | RED APPLE IT SOLUTIONS PRIVATE LIMITED | B A-1, EDEN PLAZA,NO 87, PERAMGUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U30304TN2021PTC143654 | GALAXEYE SPACE SOLUTIONS PRIVATE LIMITED | Aadinath Apartments, Flat no. 401, 4th Floor, #66 Jermiah Road, Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U19122TN2004PTC053317 | RIMRAS SHOES PRIVATE LIMITED | 9/2, CHURCH LANE, FLAT NO.3/BIII FLOOR OFF.RITHERDON ROAD, VEPERY, , CHENNAI-7, Tamil Nadu, India - 600007 |
| U74994TN2019PTC126848 | ARH HARDWARE SQUARE PRIVATE LIMITED | FLAT NO. A 2, FENTON COURT APPARTMENT, NO.1, BALAR KALVI NILAYAM AVENUE, , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U55204TN2015PTC101262 | HOTEL PEARL BREEZE (INDIA) PRIVATE LIMITED | ALSA LYNNWOOD FLAT NO.B3,NEW NO.65/1 & OLD NO.49 EVK SAMAPATH SALAI,VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U55101TN2021PTC146560 | ABUNDANT LIFE AND SPACES PRIVATE LIMITED | New No 38,old No 44 Janak Apartments, ,flt No1a,1st Floor,ritherdon Rd ,vepery , Chennai, Tamil Nadu, India - 600007 |
| U72900TN2015PTC101616 | HOLYSTICK ENTERTAINMENT PRIVATE LIMITED | FLAT NO.1163, 16TH FLOOR, BLOCK NO1, TVH LUMBINI SQUARE NO.127-A, BRICKLIN RO AD, , CHENNAI, Tamil Nadu, India - 600007 |
| U68100TN2021PTC141846 | MHJ ENTERPRISE PRIVATE LIMITED | Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U74999TN2017PTC118515 | BSH INDUSTRIES PRIVATE LIMITED | No.102/2, VEPERY HIGH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007 |
| U74210TN2004PTC054983 | AQUA OMEGA SERVICES PRIVATE LIMITED | FLAT NO. 3, NO. 15, VALLIAMMAL ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U72200TN2003PTC051127 | DYNASOURCE WEBWARE PRIVATE LIMITED | No.8A,Valliammal Road, Off. Ritherdon Road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| 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.
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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.
| 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.