Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED
CIN: U64990MH2023PTC406518 As on: 2026-07-13
FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED (CIN: U64990MH2023PTC406518) is a Private company incorporated on 13 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED are SAGAR AMAR PATWA, SHALVI SAGAR PATWA, ANJANI SINGH, SITLAPRASAD JAGDISH THAKUR, and YASH PANKAJ PALEJA.
FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC406518 and its registration number is 406518. Users may contact FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED is 17 SAMARTH SAINATH NIKETA CHS PESTOM SAGAR ROAD No5 , Mumbai, Maharashtra, India - 400089.
Current status of FRACIN FINANCE AND TECHNOLOGIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FRACIN FINANCE AND TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FRACIN FINANCE AND TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FRACIN FINANCE AND TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06818710 | SAGAR AMAR PATWA | Director | 2023-07-13 |
| 08869050 | SHALVI SAGAR PATWA | Director | 2023-07-13 |
| 10237704 | ANJANI SINGH | Director | 2023-07-13 |
| 10237705 | SITLAPRASAD JAGDISH THAKUR | Director | 2023-07-13 |
| 10237706 | YASH PANKAJ PALEJA | Director | 2023-07-13 |
Past Directors & Key Managerial Personnel of FRACIN FINANCE AND TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR AMAR PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | Additional Director | - | 2022-09-30 |
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | Director | - | 2024-03-15 |
| SASHAT INDUSTRIES PRIVATE LIMITED | U67100MH2020PTC345572 | Director | 2022-09-01 | Ongoing |
| LAND CZAR DEVELOPERS PRIVATE LIMITED | U70200MH2014PTC259804 | Director | 2014-11-28 | Ongoing |
| DIGITAL ASSETS EDUCATION PRIVATE LIMITED | U72900MH2022PTC380361 | Director | 2022-09-28 | Ongoing |
| INDIAN REALTY ADVISORS & CONSULTANTS PRIVATE LIMITED | U74999MH2014PTC255185 | Director | 2014-04-01 | Ongoing |
| CRYPTO EDUTECH PRIVATE LIMITED | U74999MH2022PTC376932 | Director | 2022-09-28 | Ongoing |
Other Directorships of SHALVI SAGAR PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | Additional Director | - | 2022-02-16 |
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | CFO | - | 2024-03-15 |
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | Managing Director | - | 2022-09-29 |
| SASHAT INDUSTRIES PRIVATE LIMITED | U67100MH2020PTC345572 | Director | 2020-09-08 | Ongoing |
| DIGITAL ASSETS EDUCATION PRIVATE LIMITED | U72900MH2022PTC380361 | Director | 2022-04-11 | Ongoing |
| CRYPTO EDUTECH PRIVATE LIMITED | U74999MH2022PTC376932 | Director | 2022-02-16 | Ongoing |
Other Directorships of ANJANI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SITLAPRASAD JAGDISH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH PANKAJ PALEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2020PTC345572 | SASHAT INDUSTRIES PRIVATE LIMITED | 17 SAMARTH SAINATH NIKETAN CHS LTD, 5TH RD PESTOM SAGAR, CHEMBUR,,MUMBAI,Mumbai City,Maharashtra,400089-India |
| U70200MH2022PTC380361 | SASHAT CONSULTANTS PRIVATE LIMITED | 17 SAMRATH SAINATH NIKETAN CHS LTD 5TH RD PESTOM SAGAR, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400089-India |
| U74999MH2022PTC376932 | CRYPTO EDUTECH PRIVATE LIMITED | 17 SAMARTH SAINATH NIKETAN CHS LTD 5TH RESTOM SAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ACK-4598 | FORCE UNIVERSAL REALITY LLP | SHOP NO 3, GAGAN TARA CHS, PLOT NO 63,PESTOM SAGAR, ROAD NO 2, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| U52292MH2023PTC403298 | HEEVA GLOBAL LOGISTICS PRIVATE LIMITED | PLOT NO 320, VITHAL CHS LTD,,PESTOM SAGAR ROAD NO 6,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U51900MH1993PTC073679 | KANVA FASTENERS AND ENGINEERS P.LTD. | FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000 |
| U72200MH2016OPC280599 | NIOCS INTEGRATED OPEN CONSULTING SERVICES (OPC) PRIVATE LIMITED | 16 SKYLARK, ANGELORE CHS PESTOM SAGAR ROAD 4, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2015NPL263697 | PRATIK SHETTY FOUNDATION | B-11, Kiran CHS, Pestom Sagar, Road No 6, Chembur , Mumbai, Maharashtra, India - 400089 |
| U80904MH2015PTC267941 | MINIONS SERVICES PRIVATE LIMITED | B-11, Kiran CHS, Pestom Sagar, Road No 6, Chembur , Mumbai, Maharashtra, India - 400089 |
| U24231MH2003PTC141319 | FUGEN LIFE SCIENCES PRIVATE LIMITED | 14 SNEHAL ROAD NO 6BANDHU VIJAY CHS LTD PESTOM SAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAF-1297 | SCIENTIA LIFE TECHNOLOGIES LLP | F3, DUPLEX BUNGLOW, NEW NATRAJ CHS PESTOM SAGAR, ROAD NO 6, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAQ-8361 | SHUNYA SKILL FACILITATORS LLP | 102, AMBAJI NIKETAN CHS LTD. PLOT NO. 20 ROAD NO. 4, PESTOM SAGAR MUMBAI, Maharashtra, India - 400089 |
| U01403MH2012PTC227974 | INDUSHANTI AGROTECH PRIVATE LIMITED | B/3, New Natraj CHS Ltd Pestom Sagar, Road no 6, Chembur , Mumbai, Maharashtra, India - 400089 |
| U92413MH2020OPC342740 | SOUL STORY MEDIA (OPC) PRIVATE LIMITED | B/11, Acharya Deshbhushan CHS, Pestom Sagar Road no-5, Tilak Nagar , Mumbai, Maharashtra, India - 400089 |
| AAD-0197 | SYNCTHREADS COMPUTING LLP | 2/2 Saini Bhavan,Amar Himachal CHS Ltd, G M Road, Pestom Sagar,Chembur Mumbai, Maharashtra, India - 400089 |
| U33200MH2021PTC360899 | MASSTECH LAS PRIVATE LIMITED | F3, Duplex Bungalow, New Nataraj CHS Pestom Sagar, Road No. 6, Chembur , Mumbai, Maharashtra, India - 400089 |
| U92400MH2014PTC254293 | VICTORY SPORTS AND CONSULTANTS PRIVATE LIMITED | FLAT NO.401, A WING, PADMINI CHS PESTOM SAGAR ROAD NO.1, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2015PTC266949 | SHASHVAT CRAFTS PRIVATE LIMITED | 12, PLOT NO 81, AZAD JEEVAN CHS LTD, PESTOM SAGAR ROAD NO 1, CHEMBUR-WEST, , MUMBAI, Maharashtra, India - 400089 |
| U36931MH2013PTC244905 | S. S. INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | SHRI BHARAT CHS, BLOCK NO-24, PLOT NO-4, MEGHDOOT, PESTOM SAGAR, G M ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74990MH2019PTC329434 | PGBIG INTELLECTUAL VENTURES PRIVATE LIMITED | FLAT NO.B/4,AMEYA CHS LTD,PESTOM SAGAR PIPELINE ROAD,NEAR KURLA TERMINUS, CHEMB UR (WEST) , MUMBAI, Maharashtra, India - 400089 |
| AAJ-9430 | TECHZILLA INDIA INFOTECH LLP | 7,Chembur Amarkunj Chs.Ltd.,Pestom Sagar Road No.2 Plot 67/68,Tilak Nagar,Nr. Shopper Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| U67190MH2012PTC230858 | ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | 8,Indrani Chs Ltd (Purnima Bldg),Road No 2, Pestom Sagar,Plot No 62,Chembur Opp Shop pers Stop , Mumbai, Maharashtra, India - 400089 |
| AAE-6691 | RATIO PUBLICUS FINANCIAL SERVICES LLP | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| AAD-7165 | TRILEGAL TAX & RISK ADVISORY SERVICES LL P | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| ABB-2911 | SADGURU BIKE TECH LLP | SANTOSH FARSAN MARG GEN. STORES, 6TH ROAD, RETI BUNDER,,PESTOM SAGAR, CHEMBUR, MUMBAI 400089,,Mumbai,Mumbai,Maharashtra,India-400089 |
| U47912MH2023PTC414818 | XS WORLD PRIVATE LIMITED | 13/A, Thatta Niwas Chs,Pestom Sagar,Rd No 3 Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400089-India |
| ACJ-8747 | UNIQUE BREATH YOGA AND WELLNESS LLP | 1301, B Wing, Aardhya One, Pestom Sagar Road No. 01, Amar Mahal, G. M. Road,,Mumbai,Mumbai,Maharashtra,India-400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| ACX-6337 | REEN THOMAS DESIGN STUDIO LLP | 702, Glassview, Pestom,Sagar, Road No 3, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.