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
POENY FINTEC PRIVATE LIMITED
CIN: U74999KA2022PTC162207 As on: 2026-07-13
POENY FINTEC PRIVATE LIMITED (CIN: U74999KA2022PTC162207) is a Private company incorporated on 09 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.POENY FINTEC PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of POENY FINTEC PRIVATE LIMITED are PRASUN CHOWDHURY, and KODANDA RAM VIKAS.
POENY FINTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2022PTC162207 and its registration number is 162207. Users may contact POENY FINTEC PRIVATE LIMITED on its Email address - . Registered address of POENY FINTEC PRIVATE LIMITED is No 48, 27th Main 9th Block,Jayanagar,Bangalore,Karnataka,560041-India.
Current status of POENY FINTEC 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 POENY FINTEC 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 POENY FINTEC
Purchase full report of POENY FINTEC
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 POENY FINTEC 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 POENY FINTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09632684 | PRASUN CHOWDHURY | Director | 2022-06-09 |
| 09632602 | KODANDA RAM VIKAS | Director | 2022-06-09 |
Past Directors & Key Managerial Personnel of POENY FINTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASUN CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Eastern Crest Finsol LLP | ACA-4526 | Designated Partner | 2023-04-05 | Ongoing |
Other Directorships of KODANDA RAM VIKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATII WORKSPACE PRIVATE LIMITED | U74999KA2021PTC142818 | Additional Director | 2024-06-24 | Ongoing |
| BRONCO'S PRIDE CLUB PRIVATE LIMITED | U92490KA2022PTC165694 | Director | 2024-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U90009KA2023OPC171700 | ZOEK ARTSPACE (OPC) PRIVATE LIMITED | NO 42, 27TH A MAIN ROAD,JAYANAGAR 9TH BLOCK,Bangalore South,Bangalore,Karnataka,560041-India |
| U51909KA2022OPC160617 | UNIFRESH MAXAGRO FOOD INDIA (OPC) PRIVATE LIMITED | NO 167 THIRD FLOOR, 37TH CROSS 28TH MAIN 9TH BLOCK JAYANAGAR BANGALORE Bangalore KA 560041,IN,Bangalore,Bangalore,Karnataka,560041-India |
| U72900KA2022PTC160656 | BILLION MINDS MEDIA TECH PRIVATE LIMITED | NO 167 THIRD FLOOR 37TH CROSS 28TH MAIN 9TH BLOCK JAYANAGAR BANGALORE Bangalore KA 560041,IN,Bangalore,Bangalore,Karnataka,560041-India |
| U85100KA2022PTC162065 | LINDA GLOBAL LIFE INDIA PRIVATE LIMITED | NO 167 THIRD FLOOR 37TH CROSS 28TH MAIN 9TH BLOCK JAYANAGAR BANGALORE Bangalore KA 560041,IN,BANGALORE,Bangalore,Karnataka,560041-India |
| AAX-3235 | LEARNTECH EDU STUDIO LLP | No.80,East End D Main Road, 9th Block, Jayanagar Bangalore, Karnataka 560041 Jayanagar, Karnataka, India - 560041 |
| U72200KA2019PTC127939 | DEMANDWORK SOFTWARE PRIVATE LIMITED | No. 2082 (Old No. 14/23), B Main, 38th Cross, Jayanagar 9th Block, East End B Main Roa d. , Bangalore, Karnataka, India - 560041 |
| U55209KA2021PTC154640 | CAVS FOODS PRIVATE LIMITED | No 5 (Corporation No.53), 1st Floor, 9th Main Road 5th Block, Jayanagar, Bangalore , Bangalore, Karnataka, India - 560041 |
| U71100KA2025PTC203058 | SARPURI INFINITE STUDIOS PRIVATE LIMITED | Desk No.16, Nagananda Commercial Complex,,No.07/3, 2nd Floor, 15/1, 185/2, 185/A, 18th Main, Jayanagar 9th Block,,Bangalore South,Bangalore,Karnataka,560041-India |
| ACI-4292 | ADIGA CONSTRUCTIONS LLP | NO 2055, EAST END B MAIN JAYANAGAR 9TH BLOCK BANGALORE-69.,Bangalore South,Bangalore,Karnataka,India-560041 |
| U51909KA2022PTC163182 | PRESUME LABS PRIVATE LIMITED | NO.167 THIRD FLOOR 37TH CROSS 28TH MAIN 9TH BLOCK JAYANAGAR BANGALORE Bangalore , Bangalore, Karnataka, India - 560041 |
| U62099KA2025FTC208193 | MANATOKO INDIA PRIVATE LIMITED | New No.66, Old 317A, 3rd Floor, 9th Main Road,,5th Block, Jayanagar, Bangalore,Bangalore South,Bangalore,Karnataka,560041-India |
| AAD-5784 | FISCHER HOMES LLP | NO.722, (Old No.174), 37TH CROSS, 9TH MAIN, 5TH BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| U45205KA2015PTC081828 | CANNAS LILY INFRASTRUCTURE PRIVATE LIMITED | NO.237/B, (OLD No 16), 9th A Main, 5th BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| AAI-5138 | DESIGNFRA LLP | SHOP NO-1, 2ND FLOOR, CORPORATION NO-378/12, 42ND CROSS, 9TH MAIN, 5TH BLOCK, JAYANAGAR, BANGALORE, Karnataka, India - 560041 |
| U74999KA2022OPC168409 | JTS BUSINESS SERVICES (OPC) PRIVATE LIMITED | NO.03, OLD NO.1627, 2ND FLOOR, JAYPEE TOWERS, EAST END MAIN ROAD JAYANAGAR 9TH BLOCK , Bangalore South, Karnataka, India - 560041 |
| U45209KA2003PTC032503 | AISHWARYA SHELTERS PRIVATE LIMITED | NO.221, 9TH MAIN,V BLOCK,JAYANAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560041 |
| U86201KA2025PTC198683 | YOGAKSHEMA CANCER CARE PRIVATE LIMITED | PNO 1775 27TH MAIN,JAYANAGAR 9TH BLOCK,Bangalore South,Bangalore,Karnataka,560041-India |
| ACN-1323 | MAS ACADEMICSOLUTIONS LLP | No. 28,East End Main Road,Jayanagar, 9th Block,Bangalore South,Bangalore,Karnataka,India-560041 |
| U28299KA2025PTC201905 | UNCHARTED TECHNOLOGIES INDIA PRIVATE LIMITED | No 1024, 27th A Main Rd,Putlanpalya, 9th Block,,Bangalore South,Bangalore,Karnataka,560041-India |
| U74110KA2016PTC095272 | OLIVE MEDICAL CARE PRIVATE LIMITED | No.948, 23rd Main 39th Cross, Jayanagar 9th Block,Bangalore,Bangalore,Karnataka,560041-India |
| U29300KA2022PTC161420 | UNIGRAND INIDA PRIVATE LIMITED | No.1262, 25th A Main 41st Cross, Jayanagar 9th Block,Bangalore,Bangalore,Karnataka,560041-India |
| U70200KA2024PTC194191 | RAKSHA MATA VENTURES PRIVATE LIMITED | No 1277/23, 2nd Floor,25th Main, Jayanagar 9th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U72900KA2022PTC161717 | DEBASTUTI TECH SALAHAKAR PRIVATE LIMITED | Pathi Towers, No. 85-55,,East B, Main Road, 9th Block, Jayanagar,,Bangalore South,Bangalore,Karnataka,560041-India |
| U58201KA2024PTC194823 | BYTEFLOW INNOVATIONS PRIVATE LIMITED | No.1202, 2nd Floor, 26th Main Road,Putlanpalya, Jayanagar 9th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U74999KA2022PTC161465 | DECYPHR PRIVATE LIMITED | Kokarya,Nagananda Commercial Complex No 07/3 18th Main Road Jayanagar 9th Block,BANGALORE,Bangalore,Karnataka,560041-India |
| U74103KA2023PTC170942 | MIKADO CREATIVE DESIGNS PRIVATE LIMITED | NO. 949, FOURTH FLOOR,,28TH MAIN, 100 FEET ROAD, 9TH BLOCK, JAYANAGAR,Bangalore South,Bangalore,Karnataka,560041-India |
| U51909KA2022PTC164362 | MERCK PHARMA INTERNATIONAL PRIVATE LIMITED | NO.167, THIRD FLOOR, 37TH CROSS 28TH MAIN 9TH BLOCK JAYANAGAR Bangalore , JAYANAGAR, Karnataka, India - 560041 |
| U74999KA2020PTC134292 | VRUSSTI SOLUTIONS PRIVATE LIMITED | No 427/14 , 41st Cross, 9th Main, 5th Block Jayanagar,Bangalore , Bangalore, Karnataka, India - 560041 |
| U70200KA2025NPL211785 | EXPAT BUSINESS COUNCIL | 2nd Floor No 25, SV Arcade South End main road,Jayanagar 9th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| 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.