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FINTECH VENTURES PRIVATE LIMITED




Fintech Ventures Private Limited is a Private incorporated on 17 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Fintech Ventures 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 Fintech Ventures Private Limited are Puja Sharma and Ashok Kaushal.

Fintech Ventures Private Limited's Corporate Identification Number is (CIN) U72300MH2011PTC224022 and its registration number is 224022.Its Email address is [email protected] and its registered address is FLAT NO-602, CHAURANG HEIGHTS CHS PLOT NO. 117, SECTOR-13, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN.

Current status of Fintech Ventures Private Limited is - Active.

Company Details

CIN

U72300MH2011PTC224022

Company Name

FINTECH VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

224022

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 2011

Age of Company

12 years, 5 month, 8 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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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

₹100,000

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:

FLAT NO-602, CHAURANG HEIGHTS CHS PLOT NO. 117, SECTOR-13, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

03422306

PUJA SHARMA

Director

13 December 2018

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Other Companies Associated with

Company Designation Appointment Date

YASHASVI NATURALS PRIVATE LIMITED

Director

02 July 2013

JN CORPORATE SERVICES PRIVATE LIMITED

Director

10 March 2011

MUMBAI ETHANOL & MOLASSES INDIA PRIVATELIMITED

Director

13 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03642817

ASHOK KAUSHAL

Director

17 November 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Kaushal is not associated with any company.

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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