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
RIO GLOBAL FINTECH PRIVATE LIMITED
CIN: U74140PN2022PTC211767 As on: 2026-07-13
RIO GLOBAL FINTECH PRIVATE LIMITED (CIN: U74140PN2022PTC211767) is a Private company incorporated on 31 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 15000.00.RIO GLOBAL 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 RIO GLOBAL FINTECH PRIVATE LIMITED are SANTHANAM VENKATESAN, VENKATESAN BASKARAN, and JEHADEESAN KATTUPAKKAM DHANASEKARAN.
RIO GLOBAL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2022PTC211767 and its registration number is 211767. Users may contact RIO GLOBAL FINTECH PRIVATE LIMITED on its Email address - . Registered address of RIO GLOBAL FINTECH PRIVATE LIMITED is No.15A, 4th Floor, City Vista, Tower A, Suite No.178, Fountain Road, Kharadi,Pune,Pune,Maharashtra,411014-India.
Current status of RIO GLOBAL 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 RIO GLOBAL 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 RIO GLOBAL 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 RIO GLOBAL 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 RIO GLOBAL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09625172 | SANTHANAM VENKATESAN | Director | 2022-05-31 |
| 09625383 | VENKATESAN BASKARAN | Director | 2022-05-31 |
| 09625171 | JEHADEESAN KATTUPAKKAM DHANASEKARAN | Director | 2022-05-31 |
Past Directors & Key Managerial Personnel of RIO GLOBAL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHANAM VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO ASSETS IV LLP | ABB-3270 | Designated Partner | 2022-06-08 | Ongoing |
| RIO ASSETS V LLP | ABB-4345 | Designated Partner | 2022-06-21 | Ongoing |
| RIO ASSETS VII LLP | ABZ-0295 | Designated Partner | 2022-11-13 | Ongoing |
| RIO ASSETS VIII LLP | ABZ-3984 | Designated Partner | 2022-12-10 | Ongoing |
| RIO ASSETS IX LLP | ABZ-6530 | Designated Partner | 2022-12-28 | Ongoing |
Other Directorships of VENKATESAN BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO ASSETS IV LLP | ABB-3270 | Designated Partner | 2022-06-08 | Ongoing |
| RIO ASSETS V LLP | ABB-4345 | Designated Partner | 2022-06-21 | Ongoing |
| RIO ASSETS VI LLP | ABC-6889 | Designated Partner | 2022-10-10 | Ongoing |
| RIO ASSETS VIII LLP | ABZ-3984 | Designated Partner | 2022-12-10 | Ongoing |
Other Directorships of JEHADEESAN KATTUPAKKAM DHANASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO ASSETS IV LLP | ABB-3270 | Designated Partner | 2022-06-08 | Ongoing |
| RIO ASSETS VI LLP | ABC-6889 | Designated Partner | 2022-10-10 | Ongoing |
| RIO ASSETS VII LLP | ABZ-0295 | Designated Partner | 2022-11-13 | Ongoing |
| RIO ASSETS IX LLP | ABZ-6530 | Designated Partner | 2022-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2022PTC208260 | LEEKAYU RESOURCE PRIVATE LIMITED | NO 15A, 4TH FLOOR, CITY VISTA TOWER A SUITE NO 118, FOUNTAIN ROAD, KHARADI , PUNE, Maharashtra, India - 411014 |
| U01610PN2025PTC247308 | ECO ZEST AGRITECH PRIVATE LIMITED | 15A 4th Floor City Vista Tower A,Suite No 1374 Fountain Road,Pune,Pune,Maharashtra,411014-India |
| U62010PN2024FTC227777 | OTA TECH HUB INDIA PRIVATE LIMITED | City Vista Building-A Suite-1209 Office no. 15A 4th Floor,Fountain Road Kharadi,Pune,Pune,Maharashtra,411014-India |
| U62011PN2024PTC231740 | ZSCALING BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO-15A,4TH FLOOR,,A-BUILDING, CITY VISTA SUITE NO 1384,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1,Pune,Pune,Maharashtra,411014-India |
| U72900PN2016PTC157776 | NEXT DOOR DIGITAL PRIVATE LIMITED | 15A, 4TH FLOOR, CITY VISTA, TOWER A, SUITE NO.879 FOUNTAIN ROAD, KHARADI , PUNE, Maharashtra, India - 411014 |
| U72900PN2019PTC185230 | STELO TECHNOLOGY PRIVATE LIMITED | #15A 4TH FLOOR CITY VISTA TOWER A SUITE NO.255 FOUNTAIN ROAD KHARADI , PUNE, Maharashtra, India - 411014 |
| U72900PN2021FTC205848 | AMEA MANUFACTURING SOLUTIONS PRIVATE LIMITED | 15A, 4th Floor, City Vista, Tower A, Suite No.769, Fountain Road, Kharadi , Pune, Maharashtra, India - 411014 |
| U73100PN2021PTC201637 | NANOCOMPS R&D (INDIA) PRIVATE LIMITED | #15 A 4th Floor, City Vista, Tower A Suite No. 755, Fountain Road Kharadi, , Pune, Maharashtra, India - 411014 |
| U74999PN2021FTC205745 | ROYAL MECHANICAL INDIA PRIVATE LIMITED | 15 A, 4TH FLOOR, CITY VISTA, TOWER A SUITE NO. 935 FOUNTAIN ROAD, KHARADI , PUNE, Maharashtra, India - 411014 |
| AAK-3790 | THIRDIP INTELLECTUAL PROPERTY SERVICES LLP | 15 A, 4th Floor, City Vista, Suite No.789 Fountain Road, Kharadi, Pune,Pune,Pune,Maharashtra,India-411014 |
| AAP-0555 | TASMAY INNOVATIONS TECHNOLOGY TOOLS LLP | OFFICE NO-15A,4TH FLOOR, A-BUILDING, CITY VISTA SUITE NO 447,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1 PUNE, Maharashtra, India - 411014 |
| ACA-4119 | DAUDEGA VENTURES LLP | 15A , 4th Floor, City Vista, Tower A ,Fountain Road,Kharadi, Pune, 411014 Pune City, Maharashtra, India - 411014 |
| U72900PN2019PTC182256 | MAPALON TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO-15A, 4TH FLOOR, CITY VISTA TOWER A, FOUNTAIN ROAD, KHARADI,,PUNE,Pune,Maharashtra,411014-India |
| U85499PN2023PTC221866 | OLIGOPOLY LEARNING AND CONSULTANCY PRIVATE LIMITED | SUITE NO 425 15/A, 4TH FLOOR,A- BUILDING CITY VISTA, FOUNTAIN ROAD KHARADI,Pune,Pune,Maharashtra,411014-India |
| U51909PN2022PTC212306 | LIFECARE MEDISCIENCES PRIVATE LIMITED | #15A, 4th Floor, City Vista, Tower A, Suite No.111, Fountain Road, Kh,aradi,Pune,Pune,Maharashtra,411014-India |
| U01100PN2022PTC217030 | ALVS GREEN FARMS PRIVATE LIMITED | 15A, 4th Floor, City Vista Tower-A, Suite No.216, Fountain Road, Kh aradi Pune , Pune, Maharashtra, India - 411014 |
| ABC-7551 | MEDIMUS HEALTHCARE LLP | 15a 4th floor CITY VISTA TOWER A FOUNTAIN ROAD,KHARADI PUNE,Pune City,Pune,Maharashtra,India-411014 |
| U72900PN2019PTC187691 | APPROSOL TECHNOLOGIES PRIVATE LIMITED | 15A 4th Floor, City Vista Suite No. 456 Fountain Road, Kharadi , PUNE, Maharashtra, India - 411014 |
| U82990PN2023PTC220102 | REACHEXT (I) PRIVATE LIMITED | 15 A 4TH FLOOR, CITY VISTA , TOWER A,SUITE 1050,,FOUNTAIN ROAD, KHARADI, PUNE,Pune City,Pune,Maharashtra,411014-India |
| U62099PN2023PTC222669 | D-BLOCKS TECH CONSULTANCY PRIVATE LIMITED | No 15A, 4th Floor, City Vista, Suite No 1094 Fountain Road, Kharadi , Pune, Maharashtra, India - 411014 |
| U62090PN2025PTC246236 | WAAYU PRIVATE LIMITED | Fourth Floor, Office no.15A, CITY VISTA , A-BUILDING,SURVEY NO. 53/2A/1, FOUNTAIN ROAD, KHARADI,Pune City,Pune,Maharashtra,411014-India |
| ACH-0649 | VSK CLOTHING LLP | 15A 4th Floor City Vista Tower A,Fountain Road Kharadi,Pune City,Pune,Maharashtra,India-411014 |
| U24290PN2022PTC207494 | ENTOGENEX INDIA PRIVATE LIMITED | Office No. 15A, 4th Floor, City Vista, Tower A, Fountain Road, Kharadi , Pune, Maharashtra, India - 411014 |
| AAR-1059 | PEDAL RHYTHM TECHNOLOGIES LLP | 15 A, 4TH FLOOR, A BUILDING, CITY VISTA, SUITE NO. 392, FOUNTAIN ROAD, KHARADI, PUNE, Maharashtra, India - 411014 |
| U72200PN2018PTC178352 | TOOLKITX INDIA PRIVATE LIMITED | OFFICE NO. 1139, 15A, TOWER A, 4th FLOOR CITY VISTA, FOUNTAIN ROAD, KHARADI , Pune, Maharashtra, India - 411014 |
| U72900PN2021PTC205080 | GLOBOX TECHNOLOGIES PRIVATE LIMITED | Office No. 15A, Suite 1087, 4th Floor, A-Building City Vista, Fountain Road, Kharadi , Pune, Maharashtra, India - 411014 |
| U74140PN2008PTC131227 | ELECTROMECH MARITECH PRIVATE LIMITED | 15A, 4th Floor, City Vista, Tower A, Suite# 894, Fountain Road, Kharadi, Pune – 411014 , PUNE, Maharashtra, India - 411014 |
| U62090PN2024PTC235910 | COSMICGALAXY INNOVATIONS PRIVATE LIMITED | 15A,4th Floor City Vista Tower A,Suite #1145,Fountain Road,Kharadi,Pune-411014,Pune City,Pune,Maharashtra,411014-India |
| U72300PN2013PTC242343 | RESCUE CLICK PRIVATE LIMITED | Office No -14,Third Floor, A-Building,, City Vista, SR.NO.53/2A/1, Ashoka Nagar Road, Fountain Road, Kharadi,Pune,Pune,Maharashtra,411014-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.
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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.
| 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.