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
INVESTACE FINTECH INDIA PRIVATE LIMITED
CIN: U67200GJ2022PTC136951 As on: 2026-07-13
INVESTACE FINTECH INDIA PRIVATE LIMITED (CIN: U67200GJ2022PTC136951) is a Private company incorporated on 24 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INVESTACE FINTECH INDIA PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of INVESTACE FINTECH INDIA PRIVATE LIMITED are DHANASHREE SANJEEV DESHPANDE, and YOGITA NADKARNI.
INVESTACE FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2022PTC136951 and its registration number is 136951. Users may contact INVESTACE FINTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTACE FINTECH INDIA PRIVATE LIMITED is TOWER -I, FORTH 29 DARSHAM, TRADE CENTER, , VADODARA, Gujarat, India - 390001.
Current status of INVESTACE FINTECH INDIA 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 CINs
ZaubaCorp's company report for INVESTACE FINTECH INDIA 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.
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Purchase full report of INVESTACE FINTECH INDIA
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 INVESTACE FINTECH INDIA 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 INVESTACE FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09801990 | DHANASHREE SANJEEV DESHPANDE | Director | 2022-11-24 |
| 09625913 | YOGITA NADKARNI | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of INVESTACE FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANASHREE SANJEEV DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGITA NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EQED RESEARCH SERVICES PRIVATE LIMITED | U66190MH2024PTC428101 | Director | 2024-07-01 | Ongoing |
| DEKREDIX FINTECH INDIA PRIVATE LIMITED | U74999MH2022PTC376246 | Additional Director | 2022-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909GJ2024PTC152381 | EMPOWER360 INNOVATIONS PRIVATE LIMITED | TOWER - I, 4TH FLOOR, OFFICE NO. 12 & 13, DARSHANAM TRADE CENTER -I,OPP. SURYA PALACE, PARSHURAM BHATTO, SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390001-India |
| U85499GJ2024NPL155156 | RANJANBALA EDUCATION FOUNDATION | 4th FL 12 & 13, TOWER-I,,DARSHANAM TRADE CENTER-1,,Vadodara,Vadodara,Gujarat,390001-India |
| U72900GJ2008PTC053073 | TAC GLOBAL TECHNOLOGY PRIVATE LIMITED | Tower J, SF/01, Darshanam Trade Centere-II, 2nd Floor, Near Surya Palace Hotel, Saya jigunj, , Vadodara, Gujarat, India - 390001 |
| U72900GJ2016PTC092754 | PAREE NETWORK COMMUNICATION PRIVATE LIMITED | FF-04,B&C TOWER,KUNJ PLAZA, RAJMAHEL ROAD,VADODARA,GUJARAT , VADODARA, Gujarat, India - 390001 |
| L67993GJ1994PLC022313 | JAYANT SECURITY AND FINANCE LIMITED | D/107,RISE TOWER I, BHAYALI CANAL ROAD, , VADODARA, Gujarat, India - 391410 |
| AAG-9365 | RED EARTH CITISCAPES LLP | FF 5/6 KUNJ PLAZA A TOWER, RAJMAHAL ROAD VILLAGE: VADODARA, TALUKA: VADODARA VADODARA, Gujarat, India - 390001 |
| U55101GJ2022PTC133047 | LALABHAI SEVUSAL PRIVATE LIMITED | LALABHAI SEVUSALWALA, TOWER CHAR RASTA RAOPURA,VADODARA,Vadodara,Gujarat,390001-India |
| U46522GJ2025PTC170450 | SPARKX EON PRIVATE LIMITED | GF-46, VRAJ SIDDHI TOWER,RAJMAHAL ROAD,Vadodara,Vadodara,Gujarat,390001-India |
| U46695GJ2025PTC163977 | TAPWILL TEXTILE PRIVATE LIMITED | OFFICE NO.203,,PROFIT CENTER,KALA GHODHA,Vadodara,Vadodara,Gujarat,390001-India |
| ACF-1684 | PAREKH'S INFOTECH IT SOLUTION HUB LLP | I 502, SHRI AKSHAR RESIDENCY, OPP,GAYATRI MANDIR, PAVLEPUR, WAGHODIA,Vadodara,Vadodara,Gujarat,India-390001 |
| U47711GJ2026PTC173350 | RADHESHOPPING POINT PRIVATE LIMITED | GF, 1st, 2nd FLR, 3rd FLR,OPP Tower Ravpura,Vadodara,Vadodara,Gujarat,390001-India |
| U18209GJ2021PTC128276 | AMRIN FASHION PRIVATE LIMITED | KESARIT APPARTMENT KACHIYA POLE TOWER, , VADODARA, Gujarat, India - 390001 |
| U30007GJ1996PTC031118 | SURYA INFOTECH PRIVATE LIMITED | 7- B, KIRTI TOWER, TILAK ROAD, , VADODARA, Gujarat, India - 390001 |
| U51909GJ2003PTC042094 | R K MULTILINK PRIVATE LIMITED | GHEEKANTA ROADNR TOWER CHHAR RASTA RAOPURA , VADODARA, Gujarat, India - 390001 |
| U63090GJ2015PTC081964 | ISHOP HOLIDAYS PRIVATE LIMITED | SF-25, SIDDHI TOWER, RAJMAHEL ROAD, , VADODARA, Gujarat, India - 390001 |
| U52110GJ2001PTC040172 | ADD TRADELINK PRIVATE LIMITED | 3 RD FLOORVRAJSIDDHI TOWER MARKET CHAR RASTA , VADODARA, Gujarat, India - 390001 |
| U72200GJ1997PTC032220 | TRIMAX INFOTECH PRIVATE LIMITED | A-4, KIRTI TOWER, TILAK ROAD, KALAGHODA , VADODARA, Gujarat, India - 390001 |
| U74999GJ2017NPL095412 | GROVER DESIGN AND RESEARCH FOUNDATION | 11th Floor, Kirti Tower, Tilak Road, , Vadodara, Gujarat, India - 390001 |
| U32109GJ2007PTC052277 | TUSHAR TRANS EQUIPMENT PRIVATE LIMITED | 29,JAYSHREE MAHAKALI SOCIETY,NEAR DEEP CHAMBER, MANJALPUR, , VADODARA, Gujarat, India - 390001 |
| U51103GJ2006PTC049058 | JIVRAJ TRADING CO. PVT LTD | 901/902 TOWER A KUNJ PLAZA, RAJMAHEL ROAD, , VADODARA, Gujarat, India - 390001 |
| U74140GJ2009PTC058649 | VIBHAG CONSULTANCY PRIVATE LIMITED | 333, VRAJSIDDHI TOWER NR. KHANDERAO MARKET, RAJMAHESL ROAD , VADODARA, Gujarat, India - 390001 |
| ACI-5543 | FIVE33 NEXUSKEY GLOBAL LLP | C-47 Parsotam Park Ho Soc High Extension rd subhanpur village vadodara,Taluka Vadodara District Vadodara,Vadodara,Vadodara,Gujarat,India-390001 |
| U51909GJ2017PTC096457 | BOSMAN ENERGY PRIVATE LIMITED | 322, VRAJ SIDDHI TOWER MARKET CHAR RASTA, RAJMAHAL ROAD, , VADODARA, Gujarat, India - 390001 |
| U72200GJ2007PTC051622 | INDRALOK TECHNOLOGY PRIVATE LIMITED | 4-A, KIRTI TOWER, B/H. HDFC BANK, KALAGHODA , VADODARA, Gujarat, India - 390001 |
| U45200GJ1985PTC114954 | SIDDHI STRUCTURES PVT LTD | GF/8- Tarang Complex, Vraj Siddhi Tower, Raj Mahel Road, , Vadodara, Gujarat, India - 390001 |
| U15422GJ2013PTC073715 | RAJU OMLET CENTRE PRIVATE LIMITED | A-22, Upvan Society, V.I.P. Road, Jalaram Nagar Near, Karelibaug , Vadodara, Gujarat, India - 390001 |
| U51909GJ2022PTC130084 | ATC MEDICARE PRIVATE LIMITED | Allied Trade Corporation, Shop no G-1, Patel Complex, Patni Mahallo, Raoupura , Vadodara, Gujarat, India - 390001 |
| U74140GJ2016PTC085719 | ALGALLIO BIOTECH PRIVATE LIMITED | FF-105, SAIRAJ PLAZA, TOWER-2, GANESHWADI SHIYABAUG, B/H KHANDERAO MARKET, , VADODARA, Gujarat, India - 390001 |
| U80902GJ2021NPL122666 | LIGHTS OF HOPE INNOVATION COUNCIL | A-4 ANIL PARK SOC NO-1, V.I.P ROAD, KARELIBAG, , VADODARA, Gujarat, India - 390001 |
| 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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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.