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
SPOTON FINTECH PRIVATE LIMITED
CIN: U65100MH2022PTC376918
SPOTON FINTECH PRIVATE LIMITED (CIN: U65100MH2022PTC376918) is a Private company incorporated on 16 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39351850.00.
SPOTON 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.SPOTON FINTECH PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SPOTON FINTECH PRIVATE LIMITED are MADHUSUDHAN PULLOOTPADATH, RAJNISH INDERJIT DHALL, and NACHIKET SANJIV SHELGIKAR.
SPOTON FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2022PTC376918 and its registration number is 376918. Users may contact SPOTON FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPOTON FINTECH PRIVATE LIMITED is Plot no 320 Suruchi Sakharam Sawant Marg , Mumbai, Maharashtra, India - 400057.
Current status of SPOTON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPOTON 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 SPOTON FINTECH
Purchase full report of SPOTON 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 SPOTON 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 SPOTON FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201861 | MADHUSUDHAN PULLOOTPADATH | Director | 2022-02-16 |
| 02146708 | RAJNISH INDERJIT DHALL | Director | 2022-02-16 |
| 02293000 | NACHIKET SANJIV SHELGIKAR | Director | 2022-02-16 |
Past Directors & Key Managerial Personnel of SPOTON FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUSUDHAN PULLOOTPADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZECHA PRECISION TOOLS LIMITED | U29299MH1979PLC021127 | Director | - | 2013-08-16 |
| SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED | U67190MH2008PLC182274 | Director | - | 2010-10-01 |
| SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED | U67190MH2008PLC182274 | Whole-time director | - | 2018-09-15 |
| CLASSAPART TECHNOLOGIES PRIVATE LIMITED | U72100KA2000PTC028315 | Director | 2000-12-19 | Ongoing |
| GRECYCLE IDEAS PRIVATE LIMITED | U72900MH2022PTC376675 | Director | 2022-02-11 | Ongoing |
Other Directorships of RAJNISH INDERJIT DHALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED | U67190MH2008PLC182274 | Director | - | 2009-08-27 |
| SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED | U67190MH2008PLC182274 | Managing Director | - | 2018-09-15 |
| BLACK SWAN VENTURE CAPITAL PRIVATE LIMITED | U72100MH2007PTC173488 | Director | - | 2010-07-07 |
| GRECYCLE IDEAS PRIVATE LIMITED | U72900MH2022PTC376675 | Director | 2022-02-11 | Ongoing |
| UMMEED CHILD DEVELOPMENT CENTER | U85320MH2001NPL132972 | Additional Director | - | 2015-09-10 |
| UMMEED CHILD DEVELOPMENT CENTER | U85320MH2001NPL132972 | Alternate Director | - | 2015-08-24 |
| UMMEED CHILD DEVELOPMENT CENTER | U85320MH2001NPL132972 | Director | 2015-09-10 | Ongoing |
Other Directorships of NACHIKET SANJIV SHELGIKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC376675 | GRECYCLE IDEAS PRIVATE LIMITED | Plot no 320 Suruchi Sakharam Sawant Marg Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U72900MH2020PTC348082 | LAPLACE DETERMINISTIC SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No 320 Suruchi Sakharam Sawant Marg Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U01403MH2007NPL174981 | MICROCREDIT INITIATIVE OF GRAMEEN | SURUCHI, 320, SAKHARAM SAWANT MARG, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72100MH2007PTC173488 | BLACK SWAN VENTURE CAPITAL PRIVATE LIMITED | 320, Suruchi, Sakharam Sawant Marg, Vile Parle (Ea , Mumbai, Maharashtra, India - 400057 |
| U85190MH2011PTC215002 | SLUM DWELLERS DEVELOPMENT INDIA PRIVATE LIMITED | 320, Suruchi, Sakharam Sawant Marg, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U85100MH2010NPL209937 | BENEFICENCE MUMBAI FOUNDATION | 320, Suruchi, Sakharam Sawant Marg, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U72100MH1990PTC322263 | JOY HOLDINGS PRIVATE LIMITED | SURUCHI, 320, SAKHARAM SAVANT MARG, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U72100MH2007PTC171477 | GOLDCREST INFOTECH SOLUTIONS PRIVATE LIMITED | SURUCHI 320, SAKARAM SAWANT MARG, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| U72100MH2009PTC191345 | MOBILE SEARCH ENGINE PRIVATE LIMITED | Suruchi 320, Sakaram Sawant Marg, Vile Parle - East, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2009PTC191317 | NRS MICRO SYSTEMS PRIVATE LIMITED | Suruchi 320, Sakaram Sawant Marg, Vile Parle - East, , Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACL-4199 | MERAI INSIGHT CONSULTING LLP | 104, Parlashray CHS Ltd, Plot No. 520,,Veer Makrand Marg,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACM-1089 | CODEXA FINSIGHT SERVICES LLP | 10 EV CHARGER BUILDING NO 2, SURUCHI CHS LTD,,SANT JANABAI MARG, DIXIT ROAD, VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABC-0364 | JNSP Trading LLP | Plot No.4, Sawant SadanNehru Road, Vile Parle-East Mumbai, Maharashtra, India - 400057 |
| ABB-2119 | Green Emerald Holdings LLP | 7th Floor, 701, Kulswamini CHSL, Plot No.465, CTS No.1514,T P NO V OFF G M Road, Near R M Chawl, Gujrat Mandal Cross,Mumbai,Mumbai,Maharashtra,India-400057 |
| U63040MH2008PTC177241 | MERAWALA HOLIDAYS PRIVATE LIMITED | Plot No.631, C/o Kumar Gymnasium, GB Indulkar Marg Subhash Cross Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAN-6976 | BABY CART LLP | Plot No. 105, Floor 1, B Wing, Samkeet Apt, 46 47 Tps-v, Sant Janabai Marg, Vile Parle E MUMBAI, Maharashtra, India - 400057 |
| AAN-7065 | NEMINATH DWELLERS LLP | Plot No. 105, Floor 1, B Wing, Samkeet Apt, 46 47 Tps-v, Sant Janabai Marg, Vile Parle E MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| ACD-4226 | HORIZON DESTINATION FINDER LLP | Plot No. 38, Bhaskar,Tejpal Scheme Road no. 3,Mumbai,Mumbai,Maharashtra,India-400057 |
| U88900MH2023NPL409036 | UNIFIEDBYSPORTS ASSOCIATION | PLOT NO CST NO 1223 1224,VILLAGE CHITRAKAR MARKET,Mumbai,Mumbai,Maharashtra,400057-India |
| ACY-3847 | AARIKA INFRAPROJECT LLP | Flat No.601, Datta Niwas,Plot No.104, Ajmal Road,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAP-5434 | AADESHWAR REALTY AND DEVELOPERS LLP | PLOT NO 25, FLAT NO 1 HANUMAN CROSS ROAD NO 1 VIRLE PARLE MUMBAI, Maharashtra, India - 400057 |
| L18101MH2004PLC468826 | GOKALDAS EXPORTS LIMITED | No.208, 2nd Floor, Matharu Arcade,,Plot no.32, Subhash Road, Near Garvare,,Mumbai,Mumbai,Maharashtra,400057-India |
| U70102MH2009PTC191271 | POLO INFRASTRUCTURES PRIVATE LIMITED | 1001, Plot No. 4, CTS No. 252/7, Devangini S No. 44, Koldongri, , Mumbai, Maharashtra, India - 400057 |
| U45309MH2017PTC301953 | SYV PROPERTIES PRIVATE LIMITED | FLAT NO. 402, FLOOR NO. 4, PLOT NO. 98, SUNDER APT, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U62099MH2023OPC400731 | SHAW INFO SOLUTIONS (OPC) PRIVATE LIMITED | FlatNo:32,FloorNo:3,Wing:B,KISHIN KUNJ , JVK MARG ,VILEPARLE (E),Mumbai,Mumbai,Maharashtra,400057-India |
| U70101MH1990PTC058326 | JASURAJ BUILDERS PRIVATE LIMITED | FLAT NO 11, VIRENDAVAN PLOT NO34 SUBHASH RD VILE PARLE BOMBAY , MUMBAI-400057, Maharashtra, India - 000000 |
| 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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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.