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
ROBINHOOD FINTECH PRIVATE LIMITED
CIN: U74999MH2022PTC384585 As on: 2026-07-13
ROBINHOOD FINTECH PRIVATE LIMITED (CIN: U74999MH2022PTC384585) is a Private company incorporated on 15 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.ROBINHOOD FINTECH 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 ROBINHOOD FINTECH PRIVATE LIMITED are AJAY KUMAR BANSAL, and ABHISHEK AVNEESH SINGH.
ROBINHOOD FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC384585 and its registration number is 384585. Users may contact ROBINHOOD FINTECH PRIVATE LIMITED on its Email address - . Registered address of ROBINHOOD FINTECH PRIVATE LIMITED is Office No. 132, E Wing, Kailas Industrial Complex,, Veer Savarkar Marg, Vikhroli (West),,Mumbai,Mumbai,Maharashtra,400079-India.
Current status of ROBINHOOD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ROBINHOOD 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 ROBINHOOD FINTECH
Purchase full report of ROBINHOOD FINTECH
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 ROBINHOOD 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 ROBINHOOD FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02243455 | AJAY KUMAR BANSAL | Director | 2023-08-11 |
| 09770677 | ABHISHEK AVNEESH SINGH | Director | 2023-03-21 |
Past Directors & Key Managerial Personnel of ROBINHOOD FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02243455 | AJAY KUMAR BANSAL | Additional Director | - | 2023-10-15 |
| 07259902 | MUKTA BANSAL | Director | - | 2023-07-31 |
| 09770677 | ABHISHEK AVNEESH SINGH | Additional Director | - | 2023-10-15 |
| 01903606 | MATHEW CYRIAC | Director | - | 2023-01-20 |
Other Directorships of AJAY KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORINTREE EMPLOYEES LLP | ABA-9849 | Partner | 2022-07-20 | Ongoing |
| ROBINHOOD MARKETS SECURITIES PRIVATE LIMITED | U65990MH2022PTC389538 | Additional Director | - | 2023-10-15 |
| ROBINHOOD MARKETS SECURITIES PRIVATE LIMITED | U65990MH2022PTC389538 | Director | 2023-08-11 | Ongoing |
| INSURANCE BROKERS ASSOCIATION OF INDIA | U67120MH2001NPL132860 | Director | - | 2020-09-24 |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Additional Director | - | 2023-09-29 |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Director | 2023-08-14 | Ongoing |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Director | - | 2014-03-24 |
| ROBINHOOD INSURANCE BROKER PRIVATE LIMITED | U67200MH2008PTC180492 | Whole-time director | 2008-07-04 | Ongoing |
| AJUKTA SERVICES PRIVATE LIMITED | U74300MH2021PTC360548 | Additional Director | - | 2023-09-29 |
| AJUKTA SERVICES PRIVATE LIMITED | U74300MH2021PTC360548 | Director | 2023-08-11 | Ongoing |
Other Directorships of MUKTA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBINHOOD MARKETS SECURITIES PRIVATE LIMITED | U65990MH2022PTC389538 | Director | - | 2023-07-31 |
| ROBINHOOD INSURANCE BROKER PRIVATE LIMITED | U67200MH2008PTC180492 | Additional Director | - | 2015-09-30 |
| ROBINHOOD INSURANCE BROKER PRIVATE LIMITED | U67200MH2008PTC180492 | Director | - | 2023-07-31 |
| ROBINHOOD INSURANCE BROKER PRIVATE LIMITED | U67200MH2008PTC180492 | Whole-time director | 2015-09-30 | Ongoing |
| AJUKTA SERVICES PRIVATE LIMITED | U74300MH2021PTC360548 | Director | - | 2023-07-31 |
Other Directorships of ABHISHEK AVNEESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE COACH SHILPA LLP | ACB-5014 | Designated Partner | 2023-06-06 | Ongoing |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Additional Director | - | 2023-09-29 |
| ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | U67190MH2013PTC239540 | Director | 2022-11-01 | Ongoing |
Other Directorships of MATHEW CYRIAC
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2013PTC239540 | ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED | Office No. 132, E Wing, Kailas Industrial Complex Veer Savarkar Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U65990MH2022PTC389538 | ROBINHOOD MARKETS SECURITIES PRIVATE LIMITED | Office No. 132, E Wing, Kailas Industrial Complex Veer Savarkar Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U55101MH2023PTC402021 | SHRI VISHNU FORTUNES PRIVATE LIMITED | H Wing, 9th Floor, Office No. 910, CTS No. 17, Vikhroli Park Site,,Veer Savarkar Marg, Near Kailash Industrial Complex, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U46909MH2024PTC419219 | KHANTUM TRADE PRIVATE LIMITED | OFFICE NO - F-206,FLOOR NO-2ND,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG, GHATKOPAR, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| ACH-3466 | KALEIDO COLLECTIVE DESIGN LLP | OFFICE NO 512A, 5TH FLOOR, H WING, CTS NO 1/7,,VEER SAVARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400079 |
| U74909MH2023PTC404201 | OCEANERGY CONSUB PRIVATE LIMITED | Office no. 1904 to 1916, 19th Floor, H Wing, CTS No. 1/7,,Veer Sawarkar Marg, Vikhroli Park Site, Near Kailash Industrial Complex, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| AAR-5792 | SKILI SKILLS LLP | Unit No E/409 EWing 4th Floor Bldg No 2 Kailas Industrial Complex VeerSavarkar Marg Vikhroli West Mumbai, Maharashtra, India - 400079 |
| ACJ-7536 | VUBITES INDIA LLP | H WING, 9TH FLR, OFF NO 910, CTS NO 1 7 VIKHROLI PARK SITE, VEER SAVARKAR MARG,NEAR KAILASH INDUSTRIAL COMPLEX, VIKHROLI (W), MUMBAI 400079,Mumbai,Mumbai,Maharashtra,India-400079 |
| U62011MH2006PTC165372 | IXSIGHT TECHNOLOGIES PRIVATE LIMITED | Office No.114,115,116, A Wing, First Floor,Kailas Business Park, Veer Savarkar Marg, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India |
| AAW-4688 | FIREBIRD EYEWEAR LLP | Flat No:129, E Wing, Floor No:1,Kailash industrial Complex Veer savarkar marg Vikhroli parksite mumbai, Maharashtra, India - 400079 |
| F04009 | VANTAGE INTERNATIONAL MANAGEMENT COMPANY | Floor, B-1803 to B-1808, Wing B, Building No. 2 Kailas Business Park,CTS No. 1/7A, Veer Savarkar Marg, Vikhroli West Mumbai,Mumbai,Mumbai,Maharashtra,India-400079 |
| ABB-4001 | SWASTI ADVISORY LLP | Office No.1901, A Wing, Kailash Business Park,Veer Savarkar Marg, Vikhroli Park Site, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| AAK-7877 | BOXWISH LABS LLP | 111, G-Wing, Kailas Industrial ComplexVeer Savarkar Marg, Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U15100MH1994PTC078540 | SHREE MEENAKSHI FOOD PRODUCTS PRIVATE LIMITED | 416 A, E-WING, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARK SITE, VIKHROLI ( WEST) , MUMBAI, Maharashtra, India - 400079 |
| U45202MH2008PTC188196 | VIJATA INFRAPROJECTS PRIVATE LIMITED | Unit No. 416, E Wing, Kailas Industrial Complex, Veer Savarkar Marg, Nr HIranandani Garde n, Vikroli , MUMBAI, Maharashtra, India - 400079 |
| AAF-9983 | SAIMAA TECHNOLOGIES LLP | 11,GROUND FLR,C-WING, BLDG NO.1, KAILAS INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, PARK SITE,VIKHROLI-W MUMBAI, Maharashtra, India - 400079 |
| U74140MH1986PLC040501 | SPECTRUM BUSINESS SUPPORT LIMITED | OFFICE NO 412-A, 4TH FLOOR, D WING,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG VI KHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| AAP-9295 | EUROPIANA FABRICA LLP | Unit No 204 205 206 2nd Floor A Wing Kailas Business Park CTS No 1 7Veer Sawarkar Marg Vikhroli Park Site Nr Kailash Industrial Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAH-2619 | THIRD ACE ENTERTAINMENT LLP | D- 24, Grd floor, Kailas Industrial Complex Veer Savarkar Marg, Vikhroli (West),Mumbai,Mumbai City,Maharashtra,India-400079 |
| U31001MH2023PTC401899 | JADESPACE GLOBAL PRIVATE LIMITED | Unit no 512, A(H) - Wing, 5th Floor,Kailas Business Park, Veer Savarkar Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| U82192MH2023PTC412596 | NORTHERN SKY RECORDS MANAGEMENT PRIVATE LIMITED | 404, G Wing, Bldg-2, Kailash Industrial Complex, Veer Savarkar Marg,,Park Site, Vikhroli(W), Mumbai -400079,Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2018PTC312692 | FABYAN TEXTILE PRIVATE LIMITED | Office No. 101, J Wing, 1st Floor Kailash Business park C.T.S Number 1/7, Veer Sawarkar Marg, Vikhroli Park Site, near Kailash Industrial, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U62090MH2024PTC431323 | XLRATER CONSULTING PRIVATE LIMITED | 901, C Wing, J Wing, Kailas Business Park,Veer Savarkar Marg, Parksite, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| ABB-3219 | Kwads Capital Consultancy Limited Liability Partnership | 19TH FLOOR, 1901/1902, H WING, KAILAS BUSINESS PARK, CTS NO. 17, VEER SAWARKAR MARG,,VIKHROLI PARK SITE, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400079 |
| U25209MH2006PTC163654 | FUNFIRST FUNTRONIC PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2011PTC217350 | DURLABH TECHNOLOGY SOLUTIONS PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U80300MH2013PTC247344 | FUNFIRST GLOBAL SKILLERS PRIVATE LIMITED | A 205, Kailas Industrial Complex, Veer Savarkar Marg, Parksite Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U47219MH2023PTC401769 | JUPITER FOODBEV INTERNATIONAL PRIVATE LIMITED | Office, 14th floor, 1410 , C wing, Kailas Business Park Veer Savarkar Road,Vikhroli Park Site, CTS No 1/7 and 1/8A Vikhroli (w),Mumbai,Mumbai,Maharashtra,400079-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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| 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.