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FINTECH COMMUNICATION LIMITED




Fintech Communication Limited is a Public incorporated on 26 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 47,500,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Fintech Communication 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 2016.

Directors of Fintech Communication Limited are Anant Bapurao Patil, Prakash Vasu Naik and Supriya Shrilol Bastikar.

Fintech Communication Limited's Corporate Identification Number is (CIN) U72200MH1995PLC087758 and its registration number is 87758.Its Email address is [email protected] and its registered address is G/6, B-Wing, Sai Swarup CHS Ltd., Navghar Road, Ganesh Galii, Bhayander (E) Mumbai Mumbai City MH 401105 IN.

Current status of Fintech Communication Limited is - Active.

Company Details

CIN

U72200MH1995PLC087758

Company Name

FINTECH COMMUNICATION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 1995

Age of Company

28 years, 11 month, 23 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹55,000,000

Paid up capital

₹47,500,000

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 2016

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

Click here to view all available financial documents and regulatory filings of FINTECH COMMUNICATION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G/6, B-Wing, Sai Swarup CHS Ltd., Navghar Road, Ganesh Galii, Bhayander (E) Mumbai Mumbai City MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

07654059

ANANT BAPURAO PATIL

Additional Director

15 December 2016

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Other Companies Associated with

Company Designation Appointment Date

AAKAR ENGINEERING AND MANUFACTURINGCOMPANY LIMITED

Additional Director

15 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07654074

PRAKASH VASU NAIK

Additional Director

15 December 2016

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Other Companies Associated with

Company Designation Appointment Date

AAKAR ENGINEERING AND MANUFACTURINGCOMPANY LIMITED

Additional Director

15 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07654084

SUPRIYA SHRILOL BASTIKAR

Additional Director

15 December 2016

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Other Companies Associated with

Company Designation Appointment Date

AAKAR ENGINEERING AND MANUFACTURINGCOMPANY LIMITED

Additional Director

15 December 2016

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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Address

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Prosecution Details

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

1

  • 1.FINTECH COMMUNICATION LIMITED

  • 2.Mr. Shivaji Vishwa Karma

  • 3.Ms. Nivedita D. Sen

  • 4.BIPINCHANDRA TRIVEDI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

05-02-2002

Case Filed

2

  • 1.FINTECH COMMUNICATION LIMITED

  • 2.Mr. Shivaji Vishwa Karma

  • 3.Ms. Nivedita D. Sen

  • 4.BIPINCHANDRA TRIVEDI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

09-12-2004

Case Filed

3

  • 1.FINTECH COMMUNICATION LIMITED

  • 2.Mrs. Nivedita Pravin Sen

  • 3.Mr. Deepak Kisan Gawade

  • 4.Mr. Sunil Dwarkadas Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

28-03-2012

In Progress

4

  • 1.Mr. Shivaji Vishwa Karma

  • 2.Ms. Nivedita D. Sen

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

28-09-2006

Case Filed

5

  • 1.Mr. Shivaji Vishwa Karma

  • 2.Ms. Nivedita D. Sen

  • 3.Mr.Deepak K.Gawade

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

209

28-09-2006

Case Filed

6

  • 1.Mr. Shivaji Vishwa Karma

  • 2.Ms. Nivedita D. Sen

  • 3.Mr.Deepak K.Gawade

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

28-09-2006

Case Filed

7

  • 1.Mr. Shivaji Vishwa Karma

  • 2.Ms. Nivedita D. Sen

  • 3.Mr.Deepak K.Gawade

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

217

28-09-2006

Case Filed

8

  • 1.Shri Ulhas C. Turakhia

  • 2.Shri Bipinchanda Trivedi

  • 3.Shri Sunil P. Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

209

01-02-2002

Case Filed

9

  • 1.Shri Ulhas C. Turakhia

  • 2.Shri Bipinchanda Trivedi

  • 3.Shri Sunil P. Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

210

01-02-2002

Case Filed

10

  • 1.Shri Ulhas C. Turakhia

  • 2.Shri Bipinchanda Trivedi

  • 3.Shri Sunil P. Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

383(1)

01-02-2002

Case Filed

11

  • 1.Shri Ulhas C. Turakhia

  • 2.Shri Bipinchanda Trivedi

  • 3.Shri Sunil P. Shah

  • 4.M/s FINTECH COMMUNICATION LIMITED

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

370 excl. 370(1C), 370(1D)

28-08-2003

Case Filed

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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