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PARTHIVI FINTECH PRIVATE LIMITED

CIN: U65999MH2019PTC320381 As on: 2026-07-13

PARTHIVI FINTECH PRIVATE LIMITED (CIN: U65999MH2019PTC320381) is a Private company incorporated on 30 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PARTHIVI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PARTHIVI 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 PARTHIVI FINTECH PRIVATE LIMITED are AMARJIT KUMAR, . NAFISUDIN, and RAKESH KUMAR PANDEY.

PARTHIVI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC320381 and its registration number is 320381. Users may contact PARTHIVI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTHIVI FINTECH PRIVATE LIMITED is RH NO-105, SECTOR-4 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.

Current status of PARTHIVI 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 PARTHIVI 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.

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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 PARTHIVI 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 PARTHIVI FINTECH
DIN Director Name Designation Appointment Date
08867460 AMARJIT KUMAR Additional Director 2021-03-01
08867462 . NAFISUDIN Additional Director 2021-03-01
08991897 RAKESH KUMAR PANDEY Additional Director 2020-12-16
Past Directors & Key Managerial Personnel of PARTHIVI FINTECH
DIN Director Name Designation Appointment Date Cessation
08037482 RAJESH SUBALAL TIWARI Director - 2020-10-14
08037503 KHUSHBOO RAJESH TIWARI Director - 2020-10-14
08086047 MUKESH GUPTA Additional Director - 2021-03-01
08803419 SONIA RANI Additional Director - 2021-03-01
Other Directorships of AMARJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
PLOYRITZ TRADING PRIVATE LIMITED U52609DL2020PTC366612 Additional Director 2020-09-07 Ongoing
Other Directorships of . NAFISUDIN
Company Name CIN Designation Appointment Date Cessation
PLOYRITZ TRADING PRIVATE LIMITED U52609DL2020PTC366612 Additional Director 2020-09-07 Ongoing
Other Directorships of RAKESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SUBALAL TIWARI
Company Name CIN Designation Appointment Date Cessation
PARTHIVI NIDHI LIMITED U65999MH2018PLC306734 Director 2018-03-19 Ongoing
Other Directorships of KHUSHBOO RAJESH TIWARI
Company Name CIN Designation Appointment Date Cessation
PARTHIVI NIDHI LIMITED U65999MH2018PLC306734 Director 2018-03-19 Ongoing
Other Directorships of MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ADBHUT PACKERS AND PRINTERS PRIVATE LIMITED U21022DL2004PTC131030 Additional Director - 2021-03-10
RAIS INGOTS PRIVATE LIMITED U28100UP2020PTC126030 Additional Director - 2021-08-27
ACCELY MANUFACTURER INDIA PRIVATE LIMITED U31909DL2020PTC367415 Director - 2020-08-11
BYKE 24 PRIVATE LIMITED U50401HR2019PTC082074 Director - 2022-03-25
RDPLABS (OPC) PRIVATE LIMITED U51100DL2018OPC329246 Director - 2022-04-21
INNOVANY LED SOLUTION PRIVATE LIMITED U51100DL2019PTC345819 Director - 2021-11-29
BRULANT TRADE AND EXPORT PRIVATE LIMITED U51909DL2020PTC367901 Director - 2020-12-17
NEELOTPAL EXIM PRIVATE LIMITED U51909PN2019PTC185521 Additional Director - 2021-05-25
ADLO CONNECT PRIVATE LIMITED U52100DL2019PTC349522 Director - 2020-07-03
AMLINE DEAL PRIVATE LIMITED U52100DL2020PTC367773 Director - 2020-08-12
NATKOS TRADING PRIVATE LIMITED U52100DL2020PTC367849 Director - 2020-08-13
AMLINE RETAILS INDIA PRIVATE LIMITED U52100DL2020PTC367900 Director - 2020-08-14
BANFORD TRADE ZONE PRIVATE LIMITED U52100DL2020PTC367985 Director - 2020-08-16
ACCUTIME IMPEX PRIVATE LIMITED U52339DL2020PTC367764 Director - 2020-08-12
BRULANT WISEDEAL TRADEX PRIVATE LIMITED U52339DL2020PTC368520 Director - 2020-11-02
AMLINE IMPAX PRIVATE LIMITED U52520DL2020PTC367821 Director - 2020-08-12
BANFORD RETAILS INDIA PRIVATE LIMITED U52520DL2020PTC367902 Director - 2020-08-16
ACCELY IMPEX PRIVATE LIMITED U52599DL2020PTC367861 Director - 2020-08-13
ALTAK RETAILS INDIA PRIVATE LIMITED U52601DL2020PTC367882 Director - 2020-08-13
ACCELY TRADING PRIVATE LIMITED U52603MH2020PTC343513 Director - 2022-03-30
NEELAM SHIPPING AND PACKERS PRIVATE LIMITED U60100DL2004PTC131031 Additional Director - 2020-07-27
NEELAM SHIPPING AND PACKERS PRIVATE LIMITED U60100DL2004PTC131031 Director - 2020-09-15
SHARMA MAILING SERVICES PRIVATE LIMITED U64120DL2017PTC323554 Additional Director - 2021-08-26
ID TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC159008 Additional Director - 2020-08-20
LEXOS LIVING PRIVATE LIMITED U72900DL2019PTC351835 Additional Director - 2021-07-05
ACCUTIME SOFTWARE PRIVATE LIMITED U72900DL2020PTC367280 Director - 2020-11-02
NATKOS SOFTWARE PRIVATE LIMITED U72900MH2020PTC343508 Director - 2021-08-04
SUBVENCIONES ENERGIES INDIA PRIVATE LIMITED U74300DL2004PTC124721 Additional Director - 2021-06-14
STARTUPSECTION ADVISORY PRIVATE LIMITED U74999DL2016PTC293054 Director - 2021-04-19
TESTED AND PROVEN INDIA PRIVATE LIMITED U74999DL2016PTC309614 Additional Director - 2021-08-18
TRIOASM INDIA PRIVATE LIMITED U74999DL2017PTC317103 Additional Director - 2021-02-12
AUTOMOBILE CONNECTIVITY INDIA PRIVATE LIMITED U74999DL2017PTC321823 Additional Director - 2021-08-30
GKG CARE FOUNDATION U74999DL2018NPL331230 Director 2018-03-20 Ongoing
NHM INFRA PRIVATE LIMITED U74999UP2016PTC086460 Additional Director - 2022-06-29
LAXMIPATI HUMAN RESOURCE MANAGEMENT PRIVATE LIMITED U74999UP2017PTC092450 Additional Director - 2022-08-01
MEDICAMAX HEALTH CARE PRIVATE LIMITED U85100UP2019PTC120729 Additional Director - 2021-02-26
HALONATIC CONSULTANTS SERVICES PRIVATE LIMITED U93090DL2017PTC313863 Additional Director - 2021-10-29
Other Directorships of SONIA RANI
Company Name CIN Designation Appointment Date Cessation
R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Company Secretary - 2018-02-28
SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Company Secretary - 2017-07-14
SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Company Secretary - 2015-05-20
ALGRACE MEDIA PRIVATE LIMITED U22300DL2020PTC372453 Director - 2021-01-11
MRATY HEALTH AND MEDICAL PRIVATE LIMITED U24110DL2020PTC367174 Director - 2022-01-05
PLOYRITZ BUILDERS PRIVATE LIMITED U45309DL2020PTC367090 Director - 2021-01-27
LHY ENGINEERING AUTOMOTIVE PRIVATE LIMITED U45400BR2020PTC048754 Additional Director - 2021-05-30
NEELOTPAL EXIM PRIVATE LIMITED U51909PN2019PTC185521 Additional Director - 2021-05-25
PLOYRITZ TRADING PRIVATE LIMITED U52609DL2020PTC366612 Director - 2020-09-07
SUDARSHAN AVIATION PRIVATE LIMITED U62200DL2010PTC211644 Additional Director - 2021-07-19
PLOYRITZ INFRASTRUCTURE PRIVATE LIMITED U70100DL2020PTC367088 Director - 2020-11-23
CHHATTISGARH ESTATE PRIVATE LIMITED U70109CT2004PTC016497 Additional Director - 2022-05-09
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Additional Director - 2021-07-01
ICTHRU ANALYTICS PRIVATE LIMITED U72200DL2017PTC321452 Additional Director - 2021-08-26
BRULANT TECHNOSOFT PRIVATE LIMITED U72200DL2020PTC372556 Director - 2021-06-05
CODESTORE(INDIA) PRIVATE LIMITED U72400HR2016PTC058279 Additional Director - 2021-09-30
PLOYRITZ TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC367160 Director - 2020-09-21
ALGRACE TECHNOSOFT PRIVATE LIMITED U72900DL2020PTC372470 Director - 2020-12-03
CANEPLUS SOFTWARE PRIVATE LIMITED U72900DL2020PTC372471 Director - 2021-03-13
CANEPLUS TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC372503 Director - 2020-12-03
BRULANT SOFTWARE PRIVATE LIMITED U72900DL2020PTC372555 Director - 2020-12-03
PLOYRITZ SOFTWARE PRIVATE LIMITED U72900DL2020PTC372664 Director - 2020-12-03
SUBVENCIONES ENERGIES INDIA PRIVATE LIMITED U74300DL2004PTC124721 Additional Director - 2021-06-14
CALLFIXIE INFRASTRUCTURE SERVICES PRIVATE LIMITED U74900HR2016PTC058306 Additional Director - 2021-07-01
TRIOASM INDIA PRIVATE LIMITED U74999DL2017PTC317103 Additional Director - 2021-02-12
AWESOME ABODES PRIVATE LIMITED U74999DL2017PTC325402 Additional Director - 2021-08-26
NHM INFRA PRIVATE LIMITED U74999UP2016PTC086460 Additional Director - 2022-05-09
VINAY MEDIA PRIVATE LIMITED U92412DL2010PTC202070 Additional Director - 2021-07-01
NAMASCRAY EXPERIENCE PRIVATE LIMITED U93000DL2020PTC372504 Director - 2021-03-09

CIN Company Name Company Address
U52520MH2018PTC318894 SHIVSAMPATI ENTERPRISES PRIVATE LIMITED Dhammagiri, Plot No. RH-P-4, Sane Guruji Marg, Sector No.4 , Airoli , NAVI MUMBAI, Maharashtra, India - 400708
U65999MH2018PLC306734 PARTHIVI NIDHI LIMITED ROW HOUSE NO. U -105 SECTOR 4 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U24100MH2017PTC289876 SANASH COMMERCIAL SERVICES PRIVATE LIMITED Shop No.A-4, Plot no. C-14, Evergreen CHS Ltd Sector-09, Airoli, Navi Mumbai-400708 , Navi Mumbai, Maharashtra, India - 400708
U22300MH2016PTC289115 AARR MEDIA PRIVATE LIMITED AL4/4/4, Sahjeevan Apartment, Plot No. 03, Sector - 16, Airoli, Navi Mumbai - 40070 8. , Navi Mumbai, Maharashtra, India - 400708
U74900MH2011PTC221738 DEKNOMET SYSTEMS PRIVATE LIMITED SHOP NO 4, GARDEN VIEW, PLOT NO 66, SECTOR-19, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2016PTC284897 GYPSEE VENTURES PRIVATE LIMITED FLAT NO. 112, PLOT NO. 4 , MERCURY CO-OP HOUSING SOCIETY, SECTOR -6, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2015PTC262890 BIZDOM ADVISORY PRIVATE LIMITED RH NO U-102, SECTOR 4, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2015PTC264466 BLUERING TRADES PRIVATE LIMITED RH NO U-102, SECTOR 4, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2015PTC267310 ONCLOUD CONFECTIONARIES PRIVATE LIMITED RH No.R 212, Nakshtra Association Sector -4, Airoli , Navi Mumbai, Maharashtra, India - 400708
U45100MH2013PTC239596 CMV INFRAPROJECTS PRIVATE LIMITED L-105, PLOT No. 4,5,6, & 7, YASH PARADISE SECTOR-8A, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708
U72900MH2020OPC352144 SKAYTECH INNOVERSE (OPC) PRIVATE LIMITED RH-4, New Ekta CHS, Plot No. 11,Sector-8 Airoli Landmark - Saibaba Temple, , NaviMumbai, Maharashtra, India - 400708
U93000MH2017PTC296395 TREFTEAL INFO SERVICES PRIVATE LIMITED ROW HOUSE PLOT NO 8, SECTOR 4, SUB SECTOR U GROUP NO 1, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U93090MH2020PTC335339 SPAND ASSOCIATES PRIVATE LIMITED SHOP NO 4 ADIT CHS PLOT NO C -11 SECTOR NO 9 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
AAI-0061 RAW HANDCRAFTED LLP 304 SATDEV CHSL, PLOT NO 232 SECTOR 4, AIROLI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400708
AAZ-6205 AGNITE HEALTH CARE LLP Flat No 7 Swavalambi CHS Sector 4 Plot no233, Airoli Navi Mumbai, Maharashtra, India - 400708
U55109MH2017PTC295310 SAWANT HOSPITALITY PRIVATE LIMITED Flat No 1, Plot No - 133 Sector 4, Airoli , Navi Mumbai, Maharashtra, India - 400708
U45200MH2006PTC160403 JOSHTE CONSTRUCTIONS PRIVATE LIMITED Shop No. 4 Plot No.6465 Sector 20C GES Airoli , Navi Mumbai, Maharashtra, India - 400708
U72200MH2015PTC269266 ONTING TECHNOLOGY PRIVATE LIMITED AL- 4, Building No. 24, Tenament No.7, Sector 16, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U70102MH2012PTC232031 JOSHTE INFRA PROJECTS PRIVATE LIMITED Shop No. 4 Plot No.6465 Sector 20C GES Airoli , Navi Mumbai, Maharashtra, India - 400708
U51101MH2013PTC243584 SAMRAT GRAIN DEALERS PRIVATE LIMITED SHOP NO.4, SAI ARCADE PLOT NO.8, SECTOR-20B, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U55209MH2019PTC330739 SHYANU HOTELS PRIVATE LIMITED ROOM NO 2 PLOT NO 131 DEVI KRIPA CHS SECTOR 4 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2003PTC140752 GOMES FOREX SERVICES (INDIA) PRIVATE LIMITED AL-5, BLDG NO. 10, ROOM NO. 4 SECTOR - 5, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U93000MH2018PTC314742 INDRADHANU HEALTHCARE PRIVATE LIMITED Flat no. U-101, Sector no. 4 Nr. Durgamata Mandir, Airoli, Navimumbai , NAVI MUMBAI, Maharashtra, India - 400708
U24100MH2002PTC137288 AMRUTYOG CHEM PRIVATE LIMITED AL-6 BLDG NO 1ROOM NO 4 ASIANA APT SECTOR 5 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U25199MH2004PTC148212 DKW RUBBER PROCESSORS PRIVATE LIMITED DHAMMAGIRI PLOT NO RH P-4GROUND FLOOR SEC-4 SANEGURUJI MARG AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U64200MH2021PTC370065 O2PAY INDIA PRIVATE LIMITED Shop No 4, Swastik Vrindavan CHS LTD, Plot No 46, Sector 19, Airoli , NaviMumbai, Maharashtra, India - 400708
U72900MH2016PTC284269 IVERTIQUE CORPORATE SOLUTIONS PRIVATE LIMITED FLAT NO 6, SAPTARSHI APARTMENT, AL-4 BUILDING NO 18, SECTOR-5, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2015PTC261536 SRI SAI HOMESTAY PRIVATE LIMITED ROW HOUSE NO U4 , OPP MAHESH TUTOR SECTOR-4 , AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2017PTC300347 INFANITE SYSTEMS & HVAC INDIA PRIVATE LIMITED Flat No.- 902, Bhoomi Colossa-2 Plot No - 4, Sector-13, Airoli , Navi Mumbai, Maharashtra, India - 400708

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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