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
OPENFIN FINTECH PRIVATE LIMITED
CIN: U67100UP2021PTC148140 As on: 2026-07-13
OPENFIN FINTECH PRIVATE LIMITED (CIN: U67100UP2021PTC148140) is a Private company incorporated on 02 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
OPENFIN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPENFIN FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of OPENFIN FINTECH PRIVATE LIMITED are SUMIT KUMAR GUPTA, RUPENDRA SONI, and . SHUBHAM.
OPENFIN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2021PTC148140 and its registration number is 148140. Users may contact OPENFIN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPENFIN FINTECH PRIVATE LIMITED is C/O GEETA SUDAN KHERA , LALGANJ, Uttar Pradesh, India - 229206.
Current status of OPENFIN 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 OPENFIN 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 OPENFIN 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 OPENFIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPENFIN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08804652 | SUMIT KUMAR GUPTA | Director | 2021-07-02 |
| 08804663 | RUPENDRA SONI | Director | 2021-07-02 |
| 09224067 | . SHUBHAM | Director | 2021-07-02 |
Past Directors & Key Managerial Personnel of OPENFIN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIDAY INFRAENGINEERS PRIVATE LIMITED | U45201UP2021PTC153570 | Director | 2021-10-08 | Ongoing |
| AFFINITY MUTUAL BENEFIT NIDHI LIMITED | U65999UP2020PLN131434 | Director | 2020-07-22 | Ongoing |
Other Directorships of RUPENDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFFINITY MUTUAL BENEFIT NIDHI LIMITED | U65999UP2020PLN131434 | Director | 2020-07-22 | Ongoing |
Other Directorships of . SHUBHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRIDAY INFRAENGINEERS PRIVATE LIMITED | U45201UP2021PTC153570 | Director | 2021-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2021PTC153570 | KRIDAY INFRAENGINEERS PRIVATE LIMITED | C/O GEETA SUDAN KHERA , LALGANJ, Uttar Pradesh, India - 229206 |
| ACN-4774 | MACROCRED INFINITE SOLUTIONS LLP | C/O RAM KISHORE SINGH,MALPURA LALGANJ,Lalganj,Raebareli,Uttar Pradesh,India-229206 |
| U62099UP2023PTC179800 | VAIONEX APAC PRIVATE LIMITED | C/O MANOJ KUMAR SINGH MALPURA,LALGANJ,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U85500UP2025PTC224191 | AZAD UDAYAN EDUCARE PRIVATE LIMITED | C/o SHANTI SINGH,BRIJENDRA NAGAR LALGANJ,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U68100UP2025PTC235249 | RAGHAV REAL PROJECTS PRIVATE LIMITED | C/o Sumit Kumar Gupta,Gandhi Chauraha Lalganj,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U70101UP2020PTC131861 | KAJAY CHAUDHAARY PROPERTIES PRIVATE LIMITED | C/o AJAY KUMAR SUPANKHERA ACHARYA NAGAR , LALGANJ, Uttar Pradesh, India - 229206 |
| U52300UP2020PTC133333 | BAISWARA MART PRIVATE LIMITED | c/o Sher Bahadur Singh Saket Nagar, Alampur , Lalganj, Uttar Pradesh, India - 229206 |
| U15490UP2020OPC128645 | ORF INDUSTRIES (OPC) PRIVATE LIMITED | C/O SHER BAHADUR SINGH TRIBHUVAN SINGH, SAKET NAGAR, ALAMPUR , LALGANJ, Uttar Pradesh, India - 229206 |
| U43300UP2026PTC246034 | SHUKLA ESTATES PRIVATE LIMITED | c/o Rooprani Shukla,Azad Nagar,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U82920UP2024PTC200914 | HIMALI BUTI PRIVATE LIMITED | C/O MANSI MURARAKA,GURUBUXGANJ CHAURAHA,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U15419UP2019PTC124950 | PEETAMBER QUALITY FOODS PRIVATE LIMITED | C/o KALI CHARAN KRISHNA NAGAR, LALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| U30204UP2024PTC206586 | PARTHSARTHI ENTERPRISES PRIVATE LIMITED | C/O PUSHPA DEVI, LAL,RAJENDRA NAGAR, CHAMANGAN,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U66190UP2026PTC247049 | SECUREBRIDGE OUTSOURCING PRIVATE LIMITED | C/o Upendra Bahadur Singh,Sohai Ka Bagh,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U80900UP2022OPC173843 | PRATAPCAMPUS (OPC) PRIVATE LIMITED | C/O SHIVENDRA PRATAP SINGH BASUGARHI LALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| U24119UP2021PTC143983 | GONARD SEEDS AND CHEMICALS PRIVATE LIMITED | C/o Suresh Kumar Mishra Shanti Nagar, Lalganj , Raebareli, Uttar Pradesh, India - 229206 |
| U63120UP2025PTC225225 | KAUSHAL ROJGAAR SATHI PRIVATE LIMITED | C/O SHIV MAULI MISSHRA,SAKET NAGAR LAL GANJRAIBA,Lalganj,Raebareli,Uttar Pradesh,229206-India |
| U70109UP2020PTC133959 | GAKD PROPERTIES PRIVATE LIMITED | C/o GAURAV DWIVEDI GOVIND PUR VALAOLI, LALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| U70109UP2021OPC151359 | AARSINGH AMERENDRA CONSTRUCTION (OPC) PRIVATE LIMITED | C/O DELEEP KUMAR BABA KA PURWA, LALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| ACF-1190 | ANANTVIJAY TRAINING INSTITUTE LLP | C/o Umesh Singh, Plot No. 449/013,Brajendra Nagar, Basugarhi,Lalganj,Raebareli,Uttar Pradesh,India-229206 |
| AAX-4185 | ZILLIONCLOUDS TECHNOLOGIES LLP | C/o Devi Kumar Gupta Pure Devi Paushala Semar Paha Lalganj Raibareli, Uttar Pradesh, India - 229206 |
| U85300UP2022NPL169101 | MAA GIRJASHWARI VRIDHA FOUNDATION | C/o Girja Shankar, 116 Girja Nagar Bardahi Road, Lalganj , Raebareli, Uttar Pradesh, India - 229206 |
| U85300UP2022NPL160255 | RAMRATI MEMORIAL FOUNDATION | C/O DEVI KUMAR GUPTA, PURE DEVI KOIHARA, POST SEMARPAHA LALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| U45201UP2019PTC114332 | LBS CONSTRUCTION PRIVATE LIMITED | VINITA SINGH C/O LAL BABU SINGH,H.No -72 KORIHARA ,POLICE STATION -LALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| U92490UP2021PTC149008 | LAGANLIFE WEDDING PRIVATE LIMITED | C/O DR PARAMA NAND,Krishna nagar by pass road nr hp gas agency lalganj, , Raebareli, Uttar Pradesh, India - 229206 |
| U01100UP2021PTC141104 | NARI SHAKTI FARMER PRODUCER COMPANY LIMITED | C/O MOHD NASEEM BHITRI, MAHARANIGANJ , RAEBAREILLLY, Uttar Pradesh, India - 229206 |
| U01100UP2022PTC169307 | BAISWARA FARMER PRODUCER COMPANY LIMITED | C/O NASEER PUR AMBARA PASCHIM UTTARAGAURI , RAEBARELI, Uttar Pradesh, India - 229206 |
| U41000UP2021PTC146454 | ASUL AQUA PRIVATE LIMITED | C/O BEENA VERMA SOHAI BAG ALAMPURLALGANJ , RAEBARELI, Uttar Pradesh, India - 229206 |
| U72900UP2021PTC146080 | OCTTER AI INFOSOLUTIONS PRIVATE LIMITED | C/O HORI LAL BUDHAI, GULALPUR, YAM PUR , RAEBARELI, Uttar Pradesh, India - 229206 |
| U15400UP2020PTC135286 | USNY ENTERPRISES PRIVATE LIMITED | C/O UJJAWAL SINGH PUREY BINDA SINGH , KORIHARA , LALGANK, Uttar Pradesh, India - 229206 |
| 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.
| 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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