CIN |
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Company Name |
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
346315 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Guarantee and Association company |
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Class of Company |
Private |
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Date of Incorporation |
18 September 2020 |
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Age of Company |
3 years, 7 month, 7 days |
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Activity |
Activities of other membership organisations Click here to see other companies involved in same activity. |
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Number of Members |
200 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹0 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00418477 |
Director |
15 December 2021 |
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Previous Companies Associated with
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03359570 |
Director |
15 December 2021 |
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Previous Companies Associated with
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07063686 |
Director |
15 December 2021 |
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Previous Companies Associated with
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07264957 |
Director |
18 September 2020 |
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Previous Companies Associated with
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07442577 |
Director |
18 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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BLAPS1342H |
CEO(KMP) |
01 April 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC257474 |
AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74120MH2015PTC270608 |
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U91990MH2020NPL346315 |
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U29300MH2011PTC224909 |
AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U72900MH2021PTC368556 |
AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U65910MH1996PLC300645 |
BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN |
AAP-5729 |
ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
AAP-5993 |
BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U67100MH2014PTC258099 |
NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250