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
SSJM FINTECH PRIVATE LIMITED
CIN: U67190DL2022PTC398344 As on: 2026-07-13
SSJM FINTECH PRIVATE LIMITED (CIN: U67190DL2022PTC398344) is a Private company incorporated on 13 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SSJM FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SSJM FINTECH PRIVATE LIMITED are TRIBHUVAN PETSHALI, and ARUN KUMAR AWASTHI.
SSJM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2022PTC398344 and its registration number is 398344. Users may contact SSJM FINTECH PRIVATE LIMITED on its Email address - . Registered address of SSJM FINTECH PRIVATE LIMITED is 56, Kurmanchal Niketan,, I.P Extension,East Delhi,East Delhi,Delhi,110092-India.
Current status of SSJM 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 SSJM 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 SSJM FINTECH
Purchase full report of SSJM 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 SSJM 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 SSJM FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02508783 | TRIBHUVAN PETSHALI | Director | 2022-05-13 |
| 08406672 | ARUN KUMAR AWASTHI | Additional Director | 2024-05-14 |
Past Directors & Key Managerial Personnel of SSJM FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08406672 | ARUN KUMAR AWASTHI | Director | - | 2023-04-18 |
| 09860073 | UMESH DOGRA | Director | - | 2024-05-16 |
Other Directorships of TRIBHUVAN PETSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECIMUS FINANCIAL LIMITED | U65921PB1996PLC018984 | Additional Director | - | 2018-09-29 |
| DECIMUS FINANCIAL LIMITED | U65921PB1996PLC018984 | Director | 2018-09-29 | Ongoing |
| DFL FINANCIAL SERVICES PRIVATE LIMITED | U67190CH2009PTC031534 | Director | - | 2009-08-17 |
| MAXIPLE ADVISORS PRIVATE LIMITED | U93000DL2018PTC338329 | Additional Director | 2020-10-05 | Ongoing |
Other Directorships of ARUN KUMAR AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE PEAK HOSPITALITIES PRIVATE LIMITED | U63030DL2022PTC399705 | Director | 2022-06-08 | Ongoing |
| ASQUARIAN CONSULTANTS PRIVATE LIMITED | U67190DL2019PTC348036 | Director | 2019-03-30 | Ongoing |
| EXPRESS ONE CREDIT CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC308292 | Director | - | 2021-05-01 |
Other Directorships of UMESH DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRVYANT PRIVATE LIMITED | U45309HR2023PTC109208 | Director | 2023-01-13 | Ongoing |
| A ONE BIMASAMADHAN IMF PRIVATE LIMITED | U66220UP2023PTC184491 | Director | 2023-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U96908DL2023PTC412277 | CHAKRA MOBILITY PRIVATE LIMITED | B-21, Gaurav Apartment, Plot No. 1,I.P Extension, Patparganj, East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U46491DL2024FTC434062 | NU SKIN INDIA PRIVATE LIMITED | 48, Amarpali, Plot No. 56,I.P. Extension,Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2024PTC433374 | WINTRADO ACAD INDIA PRIVATE LIMITED | A - 55 and 56, 2nd Floor,Madhu Vihar, I P Extension, Patpar Ganj, Near Singla Sweets,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACG-2097 | AWADH ROYALE LLP | E- 2B , MADHU VIHAR ,,I.P. EXTENSION DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U21001DL2025PTC444345 | STANAUKS PHARMACEUTICALS PRIVATE LIMITED | Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U18104DL2015PTC287500 | ROYAL CORVI FASHION PRIVATE LIMITED | 114, Aamarpali Apartments 56, I. P. Extension,Delhi,East Delhi,Delhi,110092-India |
| ACI-4209 | LEXMATE JURIS LLP | House no. A4/103 Ist Floor Ekta Garden-9, Patparganj,i.P Extension P.O Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-5972 | NET SYNAPSIS LLP | 41 ASHIRWAD APARTMENT, I.P. EXTENSION,East Delhi,East Delhi,Delhi,India-110092 |
| ACG-6908 | PRIVACEPT TECHNOLOGY & CONSULTING SERVICES LLP | 205, Natraj Apartment,,I P Extension,,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-7232 | THINK SALVAGE SERVICES LLP | 18, Ankur Apartments, I.P. Extension,Patparganj,East Delhi,East Delhi,Delhi,India-110092 |
| ACS-6573 | TRUETEP GLOBAL LLP | 68, Aamarpali CGHS,I P Extension, Patparganj,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2025PTC448300 | ELSEWORLD LABS PRIVATE LIMITED | D-9, ASSOCIATED APARTMENT,I.P. EXTENSION,East Delhi,East Delhi,Delhi,110092-India |
| U58199DL2026OPC463071 | STORYNOOK LIBRARY (OPC) PRIVATE LIMITED | 5,VIJAY LAXMI APARTMENT,I P EXTENSION,East Delhi,East Delhi,Delhi,110092-India |
| ACX-0639 | PRIME MEDICAL SOLUTIONS LLP | B-1, DHARMA APARTMENTS,I P EXTENSION, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092 |
| ACX-3925 | SHREE SCM JEWELS LLP | C-45 Navkunj Apartments,I.P. Extension Patparganj,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-9978 | BITCHIEF ENDEAVOR LLP | B-2/304,Paradise Apartment, I.P. Extension,East Delhi,East Delhi,Delhi,India-110092 |
| ACO-6897 | CHINTANA CONSULTING LLP | E-3, Associated Apartment,83, I. P. Extension,East Delhi,East Delhi,Delhi,India-110092 |
| U47722DL2025FTC452031 | NIYAMA ESSENTIALS INDIA PRIVATE LIMITED | B-32, GAURAV APARTMENT,,I.P. EXTENSION PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2024PTC431185 | KFINSERV PRIME WEALTH PRIVATE LIMITED | B- 93, KALLOL APARTMENTS,,35, I.P. EXTENSION,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2023PTC424656 | TRIPS INDIA ONLINE PRIVATE LIMITED | T 21, Pankaj Central Mkt.,I.P. Extension,East Delhi,East Delhi,Delhi,110092-India |
| U28299DL2026PTC465896 | HANKOOK ALL MACHINE PRIVATE LIMITED | LG-4 PANKAJ CENTRAL MKT,I.P. EXTENSION PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| ACV-9184 | RITVA HEALTH LLP | A-204, Priyadarshini Apartments 17, I.P. Extension,,Patparganj,,East Delhi,East Delhi,Delhi,India-110092 |
| ABC-5924 | METAPLUG TECHNOLOGIES LLP | H. No. 32, Deshbandhu Apartemtns,,I P Extension, Patparganj,East Delhi,East Delhi,Delhi,India-110092 |
| ACQ-6029 | SHANDILYA LAW OFFICES LLP | Flat-137, Ashirwad aptt,Plot-74, I P Extension,East Delhi,East Delhi,Delhi,India-110092 |
| U62013DL2026PTC464344 | VALSPARX SERVICES PRIVATE LIMITED | T-16 PANKAJ CENTRAL MKT.,I.P. EXTENSION PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U64200DL2023PTC414642 | S AND P PROMOTERS HOLDING PRIVATE LIMITED | 37 Ajanta Appt, Plot 36,I P Extension Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U86200DL2026PTC464074 | MEDE MEETUP PRIVATE LIMITED | C-3/316,`MILAN VIHAR APTT,`I.P.EXTENSION,East Delhi,East Delhi,Delhi,110092-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.
| 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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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.