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
SIAASU FINTECH PRIVATE LIMITED
CIN: U64201RJ2021PTC077866 As on: 2026-07-13
SIAASU FINTECH PRIVATE LIMITED (CIN: U64201RJ2021PTC077866) is a Private company incorporated on 27 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIAASU FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIAASU FINTECH PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of SIAASU FINTECH PRIVATE LIMITED are ASHOK KUMAR MALI, and KIRAN PRAJAPAT.
SIAASU FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U64201RJ2021PTC077866 and its registration number is 77866. Users may contact SIAASU FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIAASU FINTECH PRIVATE LIMITED is Plot No. A-3, Amrit Vihar Paanch Batti Chauraha, Dhawas , Jaipur, Rajasthan, India - 302021.
Current status of SIAASU 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 SIAASU 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.
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Purchase full report of SIAASU 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 SIAASU 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 SIAASU FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807942 | ASHOK KUMAR MALI | Director | 2021-10-27 |
| 09377973 | KIRAN PRAJAPAT | Director | 2021-10-27 |
Past Directors & Key Managerial Personnel of SIAASU FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALE PLUS DIGITAL MARKETING PRIVATE LIMITED | U74999RJ2019PTC063552 | Additional Director | - | 2020-11-24 |
| SALE PLUS DIGITAL MARKETING PRIVATE LIMITED | U74999RJ2019PTC063552 | Director | 2020-11-24 | Ongoing |
Other Directorships of KIRAN PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497RJ2023PTC089353 | NEELTECH PHARMACEUTICALS PRIVATE LIMITED | A-3A, Ground Floor,,Amrit Vihar, Dhawas,,Jaipur,Jaipur,Rajasthan,302021-India |
| U31904RJ2019OPC065064 | LIMESWOOD INDUSTRIES (OPC) PRIVATE LIMITED | SHOP NO. A3, PLOT NO. C-148, AYODHYA NAGAR, KANHA VIHAR, RAM MANDIR, LALARAPURA , JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2015PTC048680 | PAYNHIRE INTERNET PRIVATE LIMITED | FLAT NO. 3, GE PLOT NO. 8A & 9 NAND VIHAR, JCC, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U46593RJ2023PTC090388 | ROXIS INFRA POWER ENERGY PRIVATE LIMITED | PLOT NO. B-17B, SCHEME JANKI VIHAR A&B, DHAWAS, AJMER ROAD,Jaipur,Jaipur,Rajasthan,302021-India |
| U93090RJ2017PTC057847 | HARSHNATH HUMAN SERVICES PRIVATE LIMITED | F-3, TAMANNA HOUSE, PLOT NO.8-A NEAR CHOUHAN HOSPITAL, ASHOK VIHAR , AMBABARI, JAIPUR, Rajasthan, India - 302021 |
| U55209RJ2017PTC057283 | NEOAID GUSTO PRIVATE LIMITED | PLOT NO. A -48 NEW NO. A-139, VIKASH NAGAR, DHAWAS ROAD, HEERA PURA, , JAIPUR, Rajasthan, India - 302021 |
| U21003RJ2023PTC090950 | AUGEN WEITBLICK PRIVATE LIMITED | PLOT NO. 157, FLAT NO.,S-1 3RD FLOOR KANAK VIHAR,Jaipur,Jaipur,Rajasthan,302021-India |
| U46693RJ2023PTC087139 | VYBON PLAST PRIVATE LIMITED | Plot No. B-9 & B-13 (East Part),Amrit Vihar , Girdharipura. Jaipur,Jaipur,Jaipur,Rajasthan,302021-India |
| AAJ-6641 | UJJWAL CEMENT LLP | PLOT NO. A-3 Hanuman Nagar-A JAIPUR, Rajasthan, India - 302021 |
| U26943RJ2005PTC020335 | UJJWAL CEMENT PRIVATE LIMITED | PLOT NO. A-3 Hanuman Nagar-A, , JAIPUR, Rajasthan, India - 302021 |
| ACB-5651 | ATHARVA MOTORS LLP | Plot No. A1-A2, MohitCottage, Rajni Vihar Jaipur, Rajasthan, India - 302021 |
| U33100RJ2022PTC084190 | MEDIGOWNS INDIA PRIVATE LIMITED | SHOP NO. 1, PLOT NO. -58-A, KANAK VIHAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302021 |
| U33110RJ2022PTC084211 | KLM INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, PLOT NO.-58-A, KANAK VIHAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| AAX-7268 | NESTRE TRADE INDIA LLP | FLAT NO G 3 PLOT NO 29 PARK AVENUE APARTMENT, ADITYA VIHAR, GANDHI PATH JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2022PTC084693 | EKAKSHAR WEB LOGIX PRIVATE LIMITED | FLAT NO.-303, 3RD FLOOR, EKLING ENCLAVE PLOT NO. 89-90, KANAK VIHAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302021 |
| U70101RJ1997PTC014096 | KOGTA HOUSING DEVELOPMENT PRIVATE LIMITED | Plot No. A1-A2, Mohit Cottage, Heerapura Jaipur - 302021, Rajasthan , Jaipur, Rajasthan, India - 302021 |
| ACK-8523 | TWB FLAME FOODS LLP | Plot No. 12-A, Heerapura,Shyam Vihar,Jaipur,Jaipur,Rajasthan,India-302021 |
| U47912RJ2025PTC101512 | ALMAZON DIGITAL PRIVATE LIMITED | PLOT NO. 3-C, DHAWAS,SHIV NAGAR,Jaipur,Jaipur,Rajasthan,302021-India |
| U63120RJ2025PTC101639 | DONGRE MART PRIVATE LIMITED | Plot No. 3-C, Dhawas,,Shiv Nagar,,Jaipur,Jaipur,Rajasthan,302021-India |
| ACM-2174 | VARIABLE CIVIL AND ELECTRICAL SERVICES LLP | PLOT NO. 30A SHV VIHAR-E,LALARPURA,Jaipur,Jaipur,Rajasthan,India-302021 |
| U68200RJ2025PTC104672 | SAMPATII REAL INFRA PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 194A,,PASCHIM VIHAR,Jaipur,Jaipur,Rajasthan,302021-India |
| ACS-9555 | BYTEBRAND ENTERPRISES LLP | Plot No.- 137-138-A,Vyas Path, Karni Vihar,Jaipur,Jaipur,Rajasthan,India-302021 |
| U46909RJ2025PTC110064 | QUICKORA FINVITY PRIVATE LIMITED | Plot No 320-A-II,,Rajni Vihar, Ajmer Road,Jaipur,Jaipur,Rajasthan,302021-India |
| U35105RJ2025PTC106819 | JAIGURUDEV SOLARTECH INDIA PRIVATE LIMITED | 3rd Floor, Plot NoA 494,Vaishali Nagar,Jaipur,Jaipur,Rajasthan,302021-India |
| ACQ-0803 | WHITE PACIFIC LLP | 3rd FLOOR, PLOT NO. 4A,NANDVIHAR VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,India-302021 |
| U47912RJ2025PTC099753 | AZR FASHION PRIVATE LIMITED | PLOT NO. 175 HEERA NAGAR A,RAJ MARKET DHAWAS ROAD,Jaipur,Jaipur,Rajasthan,302021-India |
| U66220RJ2023PTC089901 | OMSHREE INSURANCE BROKING PRIVATE LIMITED | Plot No. A-01 A-02, Mohit Cottage, Heerapura, Vaishali Nagar, Jaipur-302021,Jaipur,Jaipur,Rajasthan,302021-India |
| U35105RJ2025PTC105053 | KK MATHUR SOLER POWER PROJECT PRIVATE LIMITED | FLAT NO-G-2, P NO-A-76 &A-77 AWADHPURI,,aishali Nagar,Jaipur, Jaipur, Rajasthan, India,,Jaipur,Jaipur,Rajasthan,302021-India |
| ACD-4641 | KAILASH TRANSPORT LLP | P.NO. A-3 HANUMAN,NAGAR-A JAIPUR,Jaipur,Jaipur,Rajasthan,India-302021 |
| 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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