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TATA FINTECH PRIVATE LIMITED




Tata Fintech Private Limited is a Private incorporated on 01 November 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 150,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tata 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 N/A.

Directors of Tata Fintech Private Limited are Modan Saha, Pratik Pal, Gaurav Hazrati and Neeraj Lal.

Tata Fintech Private Limited's Corporate Identification Number is (CIN) U67110MH2021PTC370721 and its registration number is 370721.Its Email address is [email protected] and its registered address is Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Tata Fintech Private Limited is - Active.

Company Details

CIN

U67110MH2021PTC370721

Company Name

TATA FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

370721

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 November 2021

Age of Company

2 years, 5 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000,000

Paid up capital

₹150,000,000

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

N/A

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 TATA FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02848515

MODAN SAHA

Director

01 November 2021

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03284823

PRATIK PAL

Director

03 March 2023

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Company Designation Appointment Date

INFINITI RETAIL LIMITED

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04 August 2020

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27 May 2021

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25 July 2011

TATA 1MG TECHNOLOGIES PRIVATE LIMITED

Nominee Director

07 May 2023

TATA UNISTORE LIMITED

Director

17 March 2023

TATA NEU PRIVATE LIMITED

Director

08 April 2022

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Company Designation Appointment Date Cessation Date

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09439114

GAURAV HAZRATI

Wholetime Director

16 December 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Hazrati is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09473884

NEERAJ LAL

Wholetime Director

19 January 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Neeraj Lal 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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Companies with Similar Address

CIN

Name

Address

U67110MH2021PTC370721
TATA FINTECH PRIVATE LIMITED Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
U74110MH2021PTC353616
FERBINE PRIVATE LIMITED Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort, Mumbai Mumbai City MH 400001 IN
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TATA MEDICAL AND DIAGNOSTICS LIMITED Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
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TATA BUSINESS HUB LIMITED Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort, Mumbai Mumbai City MH 400001 IN
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AKASHASTHA TECHNOLOGIES PRIVATE LIMITED Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
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TATA DIGITAL PRIVATE LIMITED Army & Navy Building 148 M G Road Opposite Kala Ghoda Fort MUMBAI Mumbai City MH 400001 IN
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AIDA MARKETING SERVICES PRIVATE LIMITED Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
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MOHAR EXPORT SERVICES PVT LTD Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
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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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