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
S9 FINTECH PRIVATE LIMITED
CIN: U65990MH2020PTC345288
S9 FINTECH PRIVATE LIMITED (CIN: U65990MH2020PTC345288) is a Private company incorporated on 04 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
S9 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.S9 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 S9 FINTECH PRIVATE LIMITED are PRASAD SURAPAL SHETTY, and GAURAV KARNIK.
S9 FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC345288 and its registration number is 345288. Users may contact S9 FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of S9 FINTECH PRIVATE LIMITED is 27B/31 BRINDAVAN SOCIETY THANE WEST , THANE, Maharashtra, India - 400601.
Current status of S9 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 S9 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 S9 FINTECH
Purchase full report of S9 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 S9 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 S9 FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08706591 | PRASAD SURAPAL SHETTY | Director | 2020-09-04 |
| 08706592 | GAURAV KARNIK | Whole-time director | 2020-09-04 |
Past Directors & Key Managerial Personnel of S9 FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD SURAPAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S9 INVESTMENTS LLP | AAS-0047 | Designated Partner | 2020-02-20 | Ongoing |
| GKPS FINTECH PRIVATE LIMITED | U62099MH2024PTC424410 | Director | 2024-04-29 | Ongoing |
Other Directorships of GAURAV KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S9 INVESTMENTS LLP | AAS-0047 | Designated Partner | 2020-02-20 | Ongoing |
| GKPS FINTECH PRIVATE LIMITED | U62099MH2024PTC424410 | Director | 2024-04-29 | Ongoing |
| CGU LOGISTIC PRIVATE LIMITED | U63012MH2006PTC162952 | Additional Director | - | 2023-12-20 |
| FORTUNEXUS PRIVATE LIMITED | U74999MH2020PTC345350 | Director | 2020-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900MH2020PTC345350 | FORTUNEXUS PRIVATE LIMITED | 27B/31, Brindavan Society, Thane West,Thana,Thane,Maharashtra,400601-India |
| ABA-7959 | FORTUNEXUS CONSULTANCY LLP | 27 B / 31 BRINDAVAN SOCIETY THANE WEST, Maharashtra, India - 400601 |
| U52311MH2022PTC383853 | SMARTGEN HEALTH PHARMACY PRIVATE LIMITED | 42A/23, BRINDAVAN SOCIETY THANE WEST,THANE,Thane,Maharashtra,400601-India |
| U51909MH2011PTC215681 | SKYLAND IMPEX PRIVATE LIMITED | 63/B/41,KRISHNAYALA CO-OPERATIVE HOUSING SOCIETY BRINDAVAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| ABA-8408 | AVITECH GLOBAL LLP | Bldg no.82/A,Flat no.13, Brindavan Society Opp Shrirang Society Thane West, Maharashtra, India - 400601 |
| U99999MH1992PLC068535 | TANDEM FINANCIALS LIMITED | 76/B/3 BRINDAVAN SOCIETY, THANE WEST , THANE, Maharashtra, India - 400601 |
| U74900MH2013PTC249888 | RAGHAVI INFOCOM AND MEDIA PRIVATE LIMITED | 71A/24, BRINDAVAN SOCIETY MAJIWADE, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC305703 | HELLA EQUIPMENTS PRIVATE LIMITED | 3, 69/A, BRINDAVAN SOCIETY GROUND FLOOR, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAL-2938 | SHRESHTA CONSULTANCY LLP | FLAT NO.21 2ND FLR, 53-B BRINDAVAN SOCIETY THANE WEST THANE, Maharashtra, India - 400601 |
| U72900MH2013PTC245722 | GREEN TEE TECHNOLOGIES PRIVATE LIMITED | BLOCK NO 11, BLDG NO 81/A,BRINDAVAN SOCIETY, THANE WEST , THANE, Maharashtra, India - 400601 |
| U72900MH2009PTC190952 | WEB MASTER INTERNET SERVICES PRIVATE LIMITED | 11. 1ST FLOOR, 14/C, BRINDAVAN SOCIETY, MAJIWADA, BRINDABAN COMPLEX, THANE WEST, , THANE, Maharashtra, India - 400601 |
| AAQ-2695 | PERCH FISHERIES LLP | Flat 5, Brindavan Park, 37 Brindavan Park CHSL, Brindavan, N.G.Road, Brindavan, Thane West Thane, Maharashtra, India - 400601 |
| U74120MH2013PTC241640 | JOYHOUSE INTERACTIVE PRIVATE LIMITED | Flat No. 22, 2nd Floor, Building No. 68-C Brindavan Society, Thane (West) , Thane, Maharashtra, India - 400601 |
| U74999MH1990PTC056609 | POSEIDON EXIM INDIA PRIVATE LIMITED | 7 A/2, BRINDAVAN SOCIETY, OPP. DR. GUPTE CLINIC NEAR HANUMAN MANDIR, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U30007MH1999PTC117922 | B C L SOFTWARE (INDIA) PRIVATE LIMITED | 73-B/42BRINDAVAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| U74210MH2000PTC127958 | SVK-CDM TECHNOLOGIES PRIVATE LIMITED | 14A/32, BRINDAVAN SOCIETY, , THANE WEST, Maharashtra, India - 400601 |
| U72300MH2015PTC266971 | ZIKHIN TECHNOLOGIES PRIVATE LIMITED | Building 8 B-41, 4th Floor, Brindavan Society, , Thane West, Maharashtra, India - 400601 |
| U72900MH2017PTC294700 | ARVRTHINGS PRIVATE LIMITED | Flat No.-22, 2nd Floor, BLDG No.-68-C Brindavan Society , Thane West, Maharashtra, India - 400601 |
| U29150MH2011PTC225428 | DVG ENGINEERS PRIVATE LIMITED | Flat NO. 01/24A, Ground Floor, Rajdeep Brindavn Society, Brindavan Complex, Majiwade, , Thane west, Maharashtra, India - 400601 |
| U74999MH2009PTC192495 | PUMPKIN PICTURES PRIVATE LIMITED | 902, Building No. 4, Kapilavastu Society, Kolbad Road, Thane West , Thane West, Maharashtra, India - 400601 |
| ABZ-3386 | REVA REALTY DEVELOPERS LLP | B-101 Shree Balaji Co-operative Housing SocietyNear Makhmali Talao, Thane West Maharashtra 400601 Thane, Maharashtra, India - 400601 |
| U72900MH2022PTC380606 | JAYAKARTA CONSULTING SERVICES PRIVATE LIMITED | Brindavan Society, Bldg. 70B/21 Thane,Thane,Thane,Maharashtra,400601-India |
| U86909MH2024PTC434353 | ANHARNEX ENTERPRISES INDIA PRIVATE LIMITED | 01ST FLOOR, SHRI MAHADEV SOCIETY,MAHAGIRI KOLIWADA, RETI BUNDER ROAD, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ACH-1587 | PPCONS ENGINEERS LLP | R NO 6, BLDG E 124, A WING, BEHIND BRINDAVAN BUS STOP,THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACN-6990 | CAREER VISTA RECRUITMENT SERVICES LLP | Flat No. 43-B-23, 43B Brindavan Complex,Thane Madhuban Co-operative Society,Thane,Thane,Maharashtra,India-400601 |
| U78300MH2023PTC415104 | ZOBINAS INTERNATIONAL HUB PRIVATE LIMITED | Office no 105, 1st floor, Uttung Society building,,Vishnu Nagar, Naupada, Thane West,,Thane,Thane,Maharashtra,400601-India |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U40300MH2018PTC310082 | DEECARE CITY GAS PRIVATE LIMITED | NR.NEW NAVRANG SOCIETY,SHIVNERI SOCIETY MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400601 |
| U27200MH2007PTC174792 | AMISHA ISPAT PRIVATE LIMITED | BUILDING NO.59B/32, BRINDAWAN SOCIETY, BRINDAWAN, NEAR SRIRANG SOCIETY, THANE ( WEST), , THANE, Maharashtra, India - 400601 |
| 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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As on: 2026-07-13
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.