• 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

      SIZAAN FINTECH PRIVATE LIMITED

      CIN: U70200MH2023PTC404993 As on: 2026-07-13
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      SIZAAN FINTECH PRIVATE LIMITED (CIN: U70200MH2023PTC404993) is a Private company incorporated on 19 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SIZAAN FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      SIZAAN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC404993 and its registration number is 404993. Users may contact SIZAAN FINTECH PRIVATE LIMITED on its Email address - . Registered address of SIZAAN FINTECH PRIVATE LIMITED is AT POST ADGAON R1428 DIST,& TALUKA NASHIK ADGAON,Nashik,Nashik,Maharashtra,422003-India.

      Current status of SIZAAN 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 Names

      Previous CINs

      ZaubaCorp's company report for SIZAAN 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.

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      All 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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      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 SIZAAN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIZAAN FINTECH
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SIZAAN FINTECH
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47912MH2024PTC423639 GREEN HARVEST HUB PRIVATE LIMITED HNO 1172 AT POST ADGAON,,R1129 DIST &TALUKA NASHIK,Nashik,Nashik,Maharashtra,422003-India
      U88900MR2026NPL474153 HRIDAYAM SOCIAL FOUNDATION P.No-89, Konark Nagar Tal,Dist Nashik Adgaon Shivar,Nashik,Nashik,Maharashtra,422003-India
      U15200MH2000PTC128182 SAHYADRI DAIRY INDIA PRIVATE LIMITED AT & POST ADGAONTALUKA & DIST NASHIK , NASHIK, Maharashtra, India - 422003
      U65999MH2020PLN342127 SWABHIMANEE URBAN NIDHI LIMITED H. NO. 3, SHARU PARK, ADGAON DIST NASHIK , Nashik, Maharashtra, India - 422003
      U01100MH2017PTC298616 INTACT AGRITECH PRIVATE LIMITED AARYA HEIGHTS, FL-14, S.NO.304/2 PLOT NO.44-45, ADGAON TAL & DIST NASHIK , NASHIK, Maharashtra, India - 422003
      U88100MH2025NPL446434 VIRAT VIKAS FOUNDATION HOUSE NO 678 MEN ROAD,ADGAON NASHIK,Nashik,Nashik,Maharashtra,422003-India
      ACE-1332 KU7 AJ8 CONSTRUCTIONS LLP FL NO 13 HARIVANDAN APRT,ADGAON NAKA NASHIK,Nashik,Nashik,Maharashtra,India-422003
      ACN-0809 MNSB REALTY LLP PRANAV ORCHID, SHOP NO. 06,,SHRIRAM NAGAR, ADGAON, NASHIK,Nashik,Nashik,Maharashtra,India-422003
      U90000MH2022PTC385140 ECONOVA ENVIRO SOLUTIONS PRIVATE LIMITED PLOT NO. 3, S. No. 503/23, NEAR JATRA NANDUR LINK ROA NASHIK ADGAON,NASHIK,Nashik,Maharashtra,422003-India
      U62013MH2023PTC398921 SMARTRIOZ IT SERVICES PRIVATE LIMITED Flat No.1102, Kanhaiya Building Samraat Vrindavan,New Adgaon Naka, Opp. Swami Narayan Temple Nashik,Nashik,Nashik,Maharashtra,422003-India
      U46610MH2023PTC400249 AVINYA IMPEX PRIVATE LIMITED PLOT NO. 16/23, SHYAM LEELA ROW HOUSE, BEHIND BAHINABAI COLLEGE,MAHALAXMI NAGAR, ADGAON SHIWAR, NASHIK,Nashik,Nashik,Maharashtra,422003-India
      ACF-8629 MANISAM INVSTMENT SERVICES LLP SHOP NO G-24, G-SQUARE COMPLEX, NATIONAL HIGHWAY 3,,BEHIND JATRA HOTEL, SWAMI SAMARTH NAGAR, ADGAON, NASHIK,Nashik,Nashik,Maharashtra,India-422003
      ACM-8266 NIXUS HEALTHCARE LLP Sr No 364/2/1B, Flat No 4, A Wing,,Shree Shyam Associet Apartment, Adgaon Near Lokdhara Society, Nashik,Nashik,Nashik,Maharashtra,India-422003
      U01500MH2024PTC424961 ROSHANI AGRO FARMER PRODUCER COMPANY LIMITED S no. 114/2 Old Chandashi Road,Makhmalabad, Tal. Nashik Dist. Nashik,Nashik,Nashik,Maharashtra,422003-India
      U46909PN2025PTC247356 BOOTAK PRIVATE LIMITED 4610,New Adgaon Naka,,B/H Bank of India,Agra Rd,Nashik,Nashik,Maharashtra,422003-India
      AAO-9109 SMPS REALTY AND DEVELOPERS LLP Pranav orchid, Shop No. 06 Shriram Nagar, Adgaon Taluka Nashik, Maharashtra, India - 422003
      U80301MH2019OPC331581 KEENTO STUDY (OPC) PRIVATE LIMITED PLOT 10 , SHRIRAM NAGAR TAL DIST, ADGAON , NASHIK, Maharashtra, India - 422003
      AAI-1761 POMOBERRY EXPORT LLP AT POST SHILAPUR NASHIK NASHIK, Maharashtra, India - 422003
      U01611MH2024PTC421377 DHAIRYASHIL GROWERS TECH PRODUCER COMPANY LIMITED HN-31,At.Post-Dari,Nashik,Nashik,Maharashtra,422003-India
      U20129MH2023PTC399826 VERRAFERT SCIENCE INDIA PRIVATE LIMITED 135, VINCHUR GAVALI PHATA VINCHUR GAVALI,,ADGAON,Nashik,Nashik,Maharashtra,422003-India
      ACU-9492 UMIYAMAA INFRA LLP Block No 5 Jetha Market,Old Adgaon Naka,Nashik,Nashik,Maharashtra,India-422003
      ABZ-1961 SMKSP VENTURES LLP PRANAV ORCHID, SHOP NO-06,,SHRIRAM NAGAR, ADGAON,,Nashik,Nashik,Maharashtra,India-422003
      ABC-6623 SDM REALITY & DEVELOPERS LLP PRANAV ORCHID, SHOP NO-06,,SHRIRAM NAGAR, ADGAON,,Nashik,Nashik,Maharashtra,India-422003
      U52242MH2025PTC457124 RAJPUTNA SHIPPING LINES PRIVATE LIMITED SHOP NO 10, ADGAON MINI,MARKET VRUDAVAN NAGAR,Nashik,Nashik,Maharashtra,422003-India
      U88900MH2024NPL434206 MAAYMAULEE SHIVSHAKTI FOUNDATION C/oSindhubaiVinayakkakad,At Post Makhmalabad Tal &,Nashik,Nashik,Maharashtra,422003-India
      U26109MH2025PTC447075 ADIYOGI INSOL PRIVATE LIMITED H.No.1, Sai Maitri Row,Houses, Adgaon Shivar,Nashik,Nashik,Maharashtra,422003-India
      U10304MH2025PTC456624 BHAVESH LUXEHARVEST PRIVATE LIMITED F NO.803, C WING, GARDEN,COUNTY, ADGAON SHIWAR,,Nashik,Nashik,Maharashtra,422003-India
      ACA-2915 SJPM REALITY LLP PRANAV ORCHID, SHOP NO.-06, SHRIRAM NAGAR,ADGAON, NASHIK Nashik, Maharashtra, India - 422003
      ACP-3182 NUTRITIDE PHARMA LLP G.N.479, PL.N.24,,DNYANESHWAR SOC. ADGAON,Nashik,Nashik,Maharashtra,India-422003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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