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PARTHIVI FINTECH PRIVATE LIMITED




Parthivi Fintech Private Limited is a Private incorporated on 30 January 2019. 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 Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Parthivi 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 2019.

Directors of Parthivi Fintech Private Limited are Amarjit Kumar, Nafisudin and Rakesh Kumar Pandey.

Parthivi Fintech Private Limited's Corporate Identification Number is (CIN) U65999MH2019PTC320381 and its registration number is 320381.Its Email address is [email protected] and its registered address is RH NO-105, SECTOR-4 AIROLI NAVI MUMBAI Thane MH 400708 IN.

Current status of Parthivi Fintech Private Limited is - Active.

Company Details

CIN

U65999MH2019PTC320381

Company Name

PARTHIVI FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

320381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 2019

Age of Company

5 years, 2 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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 2019

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 PARTHIVI FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

RH NO-105, SECTOR-4 AIROLI NAVI MUMBAI Thane MH 400708 IN

Director Details

DIN Director Name Designation Appointment Date

08867460

AMARJIT KUMAR

Additional Director

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

PLOYRITZ TRADING PRIVATE LIMITED

Additional Director

07 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08867462

NAFISUDIN

Additional Director

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

PLOYRITZ TRADING PRIVATE LIMITED

Additional Director

07 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08991897

RAKESH KUMAR PANDEY

Additional Director

16 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Kumar Pandey 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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Address

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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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