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ABHERI FINTECH PRIVATE LIMITED




Abheri Fintech Private Limited is a Private incorporated on 19 January 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Abheri Fintech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abheri Fintech Private Limited are Rishant Kumar Singh and Tulika Priya.

Abheri Fintech Private Limited's Corporate Identification Number is (CIN) U74995JH2018PTC010921 and its registration number is 10921.Its Email address is [email protected] and its registered address is 221/E, OPP. CMRI GATE SURYA BIHAR COLONY DHANBAD Dhanbad JH 826001 IN.

Current status of Abheri Fintech Private Limited is - Active.

Company Details

CIN

U74995JH2018PTC010921

Company Name

ABHERI FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jharkhand

Registration Number

10921

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2018

Age of Company

6 years, 2 month, 30 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

221/E, OPP. CMRI GATE SURYA BIHAR COLONY DHANBAD Dhanbad JH 826001 IN

Director Details

DIN Director Name Designation Appointment Date

08003846

RISHANT KUMAR SINGH

Director

19 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Rishant Kumar Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08008539

TULIKA PRIYA

Director

19 January 2018

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Other Companies Associated with

Company Designation Appointment Date

DRINKTALES PRODUCTS LLP

Designated Partner

08 March 2021

DRINKTALES PRODUCTS PRIVATE LIMITED

Director

08 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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