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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
LOAN WIRED FINTECH PRIVATE LIMITED
CIN: U74140TG2021PTC148607 As on: 2026-07-13
LOAN WIRED FINTECH PRIVATE LIMITED (CIN: U74140TG2021PTC148607) is a Private company incorporated on 11 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1004500.00.
LOAN WIRED FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOAN WIRED FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LOAN WIRED FINTECH PRIVATE LIMITED are ABHIJEET SINGH CHOUHAN, and BABALU SURYAWANSHI.
LOAN WIRED FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2021PTC148607 and its registration number is 148607. Users may contact LOAN WIRED FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOAN WIRED FINTECH PRIVATE LIMITED is OFFICE NO. 5-9-30/5, LEVEL 11, UNIT 204 PAIGAH PLAZA,BASHEER BAGH , HYDERABAD, Telangana, India - 500063.
Current status of LOAN WIRED 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 CINs
ZaubaCorp's company report for LOAN WIRED 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 LOAN WIRED 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 LOAN WIRED 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 LOAN WIRED FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06823237 | ABHIJEET SINGH CHOUHAN | Additional Director | 2022-03-11 |
| 06776869 | BABALU SURYAWANSHI | Director | 2021-02-11 |
Past Directors & Key Managerial Personnel of LOAN WIRED FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08548767 | RAKESH KUMAR YADAV | Additional Director | - | 2022-03-11 |
| 00172878 | VIJAY KOTHARI | Additional Director | - | 2022-05-07 |
| 00748320 | VIKASH KUMAR JAIN | Director | - | 2023-09-27 |
| 01571640 | ASHOK SINGH THAKUR | Director | - | 2022-02-14 |
Other Directorships of ABHIJEET SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUZEN PHARMACEUTICALS PRIVATE LIMITED | U24233MP2014PTC032568 | Director | 2014-03-21 | Ongoing |
| GROWIDE PORTFOLIO MANAGEMENT LIMITED | U65910MP2015PLC034181 | Director | 2018-03-10 | Ongoing |
Other Directorships of RAKESH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYOO STRATEGIC PRIVATE LIMITED | U63030UP2019PTC120633 | Director | 2019-08-28 | Ongoing |
Other Directorships of VIJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Director | - | 2018-05-07 |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Managing Director | 2021-09-29 | Ongoing |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Managing Director | - | 2021-09-28 |
| VIJI BIOSCIENCE PRIVATE LIMITED | U21002MP2023PTC067389 | Director | 2023-08-25 | Ongoing |
| ARYASRI INFRA PRIVATE LIMITED | U45201MP1999PTC013494 | Director | 2002-03-15 | Ongoing |
| VIJI HOUSING FINANCE LIMITED | U65990MP2016PLC041874 | Director | 2016-11-22 | Ongoing |
| EBOT TECHNOSOFT LIMITED | U72200MP2000PLC014062 | Director | 2000-02-24 | Ongoing |
| BRIGHTWOOD EDUCATION MANAGEMENT PRIVATE LIMITED | U80300MP2016PTC041930 | Director | - | 2017-01-11 |
Other Directorships of VIKASH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA STAR AGRI TECH CORPORATION PRODUCER COMPANY LIMITED | U01400MP2015PTC034636 | Director | 2015-09-01 | Ongoing |
| CHHATTIS GARH FIN-CORP LENDING PRIVATE LIMITED | U65993MH1990PTC274880 | Whole-time director | 2015-06-02 | Ongoing |
| LNCT & FP E-TECH LEARNING VENTURE PRIVATE LIMITED | U72900MP2021PTC055366 | Director | 2021-03-15 | Ongoing |
| TRUEALLIANCE CONSULTANCY MANAGEMENT INDIA LIMITED | U74140DL2002PLC116382 | Director | 2015-06-02 | Ongoing |
| TRUEALLIANCE CONSULTANCY MANAGEMENT INDIA LIMITED | U74140DL2002PLC116382 | Director | - | 2012-07-18 |
| FINANCIALPOWER SOFTWARE TECHNOLOGY PRIVATE LIMITED | U74999CT2016PTC007500 | Director | 2016-08-26 | Ongoing |
Other Directorships of ASHOK SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3A MARKETING PRIVATE LIMITED | U29309TG1995PTC021214 | Additional Director | 2014-10-01 | Ongoing |
| 3A MARKETING PRIVATE LIMITED | U29309TG1995PTC021214 | Director | - | 2008-10-03 |
| STAR POWERZ HUMAN RESOURCES PRIVATE LIMITED | U74140TG1996PTC024804 | Director | 2002-10-28 | Ongoing |
Other Directorships of BABALU SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Additional Director | - | 2022-03-25 |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Managing Director | - | 2022-04-25 |
| YUMKAR FOOD INTERNATIONAL PRIVATE LIMITED | U15100MP2014PTC032117 | Director | 2014-01-09 | Ongoing |
| GROWIDE PORTFOLIO MANAGEMENT LIMITED | U65910MP2015PLC034181 | Director | 2015-05-08 | Ongoing |
| VIJI HOUSING FINANCE LIMITED | U65990MP2016PLC041874 | Additional Director | - | 2022-04-25 |
| CHHATTIS GARH FIN-CORP LENDING PRIVATE LIMITED | U65993MH1990PTC274880 | Director | 2023-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101TS2024PTC189155 | RAMA FOOD & MASTI PRIVATE LIMITED | Plot No 5-9-30/5/601, 6th level, Paigah Plaza,Basheer Bagh,Himayathnagar,Hyderabad,Telangana,500063-India |
| U72900TG2018PTC125956 | STAR POWERZ DIGITAL TECHNOLOGIES PRIVATE LIMITED | Flat No. 5-9-30/5/204, 2nd Floor, Paigah Plaza, Basheer Bagh , Hyderabad, Telangana, India - 500063 |
| U50404TG2019PTC131133 | R.R.AUTOMOTIVES PRIVATE LIMITED | Flat No. 5-9-30/5/204, 2nd Floor, Paigah, Paigah Plaza, Basheer Baugh , HYDERABAD, Telangana, India - 500063 |
| U74140TG1996PTC024804 | STAR POWERZ HUMAN RESOURCES PRIVATE LIMITED | 5-9-30/5/1101, 11TH LEVEL, PAIGAH PLAZA, BASHEER BAGH, , Himayathnagar, Telangana, India - 500063 |
| U73100TG2012PTC081110 | POLAR MARKET INTELLIGENCE PRIVATE LIMITED | 5-9-305A, Flat No 901, 9th Floor Paigah Plaza, Basheer Bagh , Hyderabad, Telangana, India - 500063 |
| U85300TG2022NPL161229 | JITO HYDERABAD CHAPTER FOUNDATION | Flat No.101, 1st Floor, No. 5-9-30/5/101 Paigah Plaza,Basheerbagh,Himayathnagar,Hyderabad,Telangana,500063-India |
| AAX-8999 | EVOLGENCE FINTECH LLP | Flat No. 401 GHMC No. 5 9 30/5/401 4th Floor, Paigah Plaza, Basheerbagh, Hyderabad, Telangana, India - 500063 |
| U18100TG1992PLC014941 | SRI RAM SPINNING MILLS LTD | H.No 5-9-30/5, Paigah Plaza, 703, 7th Floor, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| U74999TG2011PTC072214 | AIRBLAST EQUIPMENT INDIA PRIVATE LIMITED | 5-9-30/5/203, 2ND Floor, Unit 203, Paigah Plaza, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| U27310TG2005PTC046508 | KEDIA INFRASTRUCTURE PRIVATE LIMITED | 5-5-9-30/1/17/D, Third Floor, Road No.4, Basheer Bagh Place Colony, , Hyderabad, Telangana, India - 500063 |
| U74999TG2016PTC113634 | SINCLAIR LEGAL CONSULTANTS PRIVATE LIMITED | H.NO.5-9-30/1/17/D, GROUND FLOOR, ROAD NO. 4, BASHEER BAGH PALACE COLONY , HYDERABAD, Telangana, India - 500063 |
| U70109TG2021PTC154508 | ONS BUILDERS AND REALTORS PRIVATE LIMITED | 5-9-30/1/17/17A, Flat No.304, U S Residency, Road No. 2, Palace Colony, Basheer Bagh , Hyderabad, Telangana, India - 500063 |
| U45201TG2019PTC137527 | SHREE DWARAKADHEESH BUSINESS SOLUTIONS PRIVATE LIMITED | 5-9-30/1/17/17A, Flat No. 304, US Residency Palace Colony, Basheer Bagh , Hyderabad, Telangana, India - 500063 |
| ACX-6645 | SHYNEX GLOBAL LLP | 5-9-30/5, 403 4th Floor,,Paigah plaza,,Himayathnagar,Hyderabad,Telangana,India-500063 |
| U74999TG2018PTC126970 | UXLIO SOFTWARE SOLUTIONS PRIVATE LIMITED | 901/A, PAIGAH PLAZA, 5-9-30/5 BASHEERBAGH , HYDERABAD, Telangana, India - 500063 |
| ACY-4819 | SPGG INFRA LLP | 5-9-30/5, 403 4th Floor,Paigah Plaza, Basheerbagh,Himayathnagar,Hyderabad,Telangana,India-500063 |
| U68200TS2025PTC193247 | SPGG INFRA PRIVATE LIMITED | 5-9-30/5, 403 4th Floor,Paigah Plaza, Basheerbagh,Himayathnagar,Hyderabad,Telangana,500063-India |
| U51909TG2021PTC157173 | LKDLA MART PRIVATE LIMITED | 5-9-30/5, 604, 6th Floor Paigah Plaza, Basheerbagh , Hyderabad, Telangana, India - 500063 |
| AAH-0538 | DPMK INFRA LLP | H.NO. 5-9-29/N1, 5TH FLOOR, HIRA MANSION OPP : PAIGAH PLAZA, BASHEERBAGH HYDERABAD, Telangana, India - 500063 |
| U74140TG1987PTC007415 | NISHANT ENCLAVES PRIVATE LIMITED | 403, 4th Floor, 5-9-30/5, Paigah Plaza, Basheerbagh, , Hyderabad, Telangana, India - 500063 |
| U24121TG1976PLC002054 | ALLOY NITRIDES LTD. | H NO 5-9-30/1/5/B ROAD NO 4, BASHEERBAGH PALACE COLONY , HYDERABAD, Telangana, India - 500063 |
| ACG-9377 | SANPREET VENTURES LLP | 5-9-30/403, 4th Floor, Paigah Plaza,,Basheerbagh,Himayathnagar,Hyderabad,Telangana,India-500063 |
| AAC-8693 | HANSLEY & DEORA CORPORATE ADVISORS LLP | Paigah Plaza, Office No. 404(2), 4th Floor, Basheer Bagh, Hyderabad, Telangana, India - 500063 |
| U01403TG2011PLC074322 | RICHMMOUNT INDUSTRIES LIMITED | 5-9-29/40, BASHEER BAGH BESIDE GHMC OFFICE, NEAR LIBERTY JUNCTIO N , HYDERABAD, Telangana, India - 500063 |
| U62099TS2026PTC210458 | TXFRONT PRIVATE LIMITED | 5-9-30/5,602 6TH FLOOR,PAIGAH PALZA,BASHEERBAGH,Himayathnagar,Hyderabad,Telangana,500063-India |
| AAH-1686 | EAPL INFRA LLP | No.5-9-29,N1, 5th floor, Hira mansion, Opp.Paighah Plaza,Basheerbagh, Hyderabad, Telangana, India - 500063 |
| U72900TG2004PTC043130 | DATALEXICON INFOSERVICES PRIVATE LIMITED | 5-9-30/14/4/42ND FLOOR ROAD NO.5, PALACE COLONY , BASHEERBAGH, HYDERABAD, Telangana, India - 500063 |
| U72900TG2019PTC137052 | NETTLINX TECHNOLOGIES PRIVATE LIMITED | FLAT NO.303,H.NO:5-9-22, MY HOME SAROVAR PLAZA, SECRETARIAT , SAIFABAD, HYDERABAD, Telangana, India - 500063 |
| ABA-8087 | FINANK ADVISORS LLP | 5 9 30/1/31/2/12, FLAT NO. 12, SRI NIKATEN APTS ROAD NO.2, BASHEERBAGH PALACE COLONY, LIC DIVISION HYDERABAD, Telangana, India - 500063 |
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- Email ID
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- 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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| 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.