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
FINTRUE TECHNOLOGIES PRIVATE LIMITED
CIN: U65999MH2011PTC212278 As on: 2026-07-13
FINTRUE TECHNOLOGIES PRIVATE LIMITED (CIN: U65999MH2011PTC212278) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FINTRUE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FINTRUE TECHNOLOGIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FINTRUE TECHNOLOGIES PRIVATE LIMITED are SAUGATO RAY, and DEEPTI BHANDARI.
FINTRUE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2011PTC212278 and its registration number is 212278. Users may contact FINTRUE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTRUE TECHNOLOGIES PRIVATE LIMITED is 19, ANDHERI UNIVERSAL INDUSTRIAL PREMISES 57, J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of FINTRUE TECHNOLOGIES PRIVATE LIMITED is - Strike Off.
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 FINTRUE 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 FINTRUE 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 FINTRUE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03015449 | SAUGATO RAY | Director | 2011-01-13 |
| 07018664 | DEEPTI BHANDARI | Additional Director | 2016-09-05 |
Past Directors & Key Managerial Personnel of FINTRUE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02766045 | UTPALKUMAR ANILKUMAR MUKHOPADHYA | Director | - | 2016-09-05 |
| 03322934 | ARINDAM BOSE | Director | - | 2017-05-01 |
| 03328237 | SAKSHI SHARMA | Additional Director | - | 2017-05-01 |
| 02007757 | YEDATORE SHAMANNA ROOPA VENKATESH | Director | - | 2012-09-10 |
Other Directorships of UTPALKUMAR ANILKUMAR MUKHOPADHYA
Other Directorships of SAUGATO RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATMAC INFOSYS LIMITED | U72200PN1999PLC013874 | Director | 1999-08-05 | Ongoing |
| AASTITVA BEING FOUNDATION | U85300RJ2018NPL062417 | Director | 2018-09-24 | Ongoing |
Other Directorships of ARINDAM BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATMAC INFOSYS LIMITED | U72200PN1999PLC013874 | Additional Director | - | 2011-09-30 |
| SATMAC INFOSYS LIMITED | U72200PN1999PLC013874 | Director | - | 2012-06-01 |
Other Directorships of SAKSHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORCES HOUSING PRIVATE LIMITED | U70100DL2014PTC263506 | Director | 2014-01-15 | Ongoing |
| AASTHAA PROFESSIONAL ESTATE SERVICES PRIVATE LIMITED | U70102DL2011PTC226789 | Director | 2011-10-27 | Ongoing |
| SATMAC INFOSYS LIMITED | U72200PN1999PLC013874 | Additional Director | - | 2011-09-30 |
| SATMAC INFOSYS LIMITED | U72200PN1999PLC013874 | Director | - | 2018-01-25 |
| GOLAUGH VENTURES PRIVATE LIMITED | U92412DL2013PTC246860 | Director | 2013-01-01 | Ongoing |
| HIMALAYAN ESPORTS ASSOCIATION | U92490LH2021NPL011277 | Director | 2021-07-01 | Ongoing |
| HERCULES SECURITY SOLUTIONS & SERVICES PRIVATE LIMITED | U93000HR2013PTC050076 | Additional Director | - | 2023-09-29 |
| HERCULES SECURITY SOLUTIONS & SERVICES PRIVATE LIMITED | U93000HR2013PTC050076 | Director | 2019-04-01 | Ongoing |
Other Directorships of DEEPTI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATMAC INFOSYS LIMITED | U72200PN1999PLC013874 | Additional Director | 2017-10-06 | Ongoing |
| AASTITVA BEING FOUNDATION | U85300RJ2018NPL062417 | Director | 2018-09-24 | Ongoing |
Other Directorships of YEDATORE SHAMANNA ROOPA VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T8 SOFTWARE SERVICES PRIVATE LIMITED | U72200KA2004PTC033329 | Whole-time director | 2004-02-09 | Ongoing |
| ACHIEVA SERVICES PRIVATE LIMITED | U72900KA2003PTC032000 | Director | 2003-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2011PTC224276 | FERAKA HOMES PRIVATE LIMITED | 19, ANDHERI UNIVERSAL INDUSTRIAL PREMISES 57, J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2015PTC269179 | BOSS OF INTELLIGENT SOLUTIONS PRIVATE LIMITED | 19, ANDHERI UNIVERSAL INDUSTRIAL PREMISES 57, J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2005PTC157145 | ACTUARIAL BENEFIT CONSULTING PRIVATE LIMITED | 19, ANDHERI UNIVERSAL INDUSTRIAL PREMISES, 57, J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2006PTC165445 | VOLFRAME ANALYTICS PRIVATE LIMITED | 19 ANDHERI UNIVERSAL INDUSTRIAL PREMISES 57 J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U33110MH2009PTC190834 | ORBUSNEICH MEDICAL (INDIA) PRIVATE LIMITED | 19, Andheri Universal Industrial Premises Soc. Ltd 57, J.P. Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018NPL308188 | STEM SHIKSHA FOUNDATION | 19 ANDHERI UNIVERSAL INDUSTRAIL PREMISES GROUND FLOOR, 57 J P ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2006PTC164562 | STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED | 124, Andheri Universal Industrial Premises, Above Bank of India, J.P. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U67120MH1995PTC088545 | JOVIAL STOCKFIN PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDUSTRIAL PREMISES, ABOVE BANK OF INDIA, J.P.ROAD, ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| AAJ-0752 | BARLOTAS BUSINESS SOLUTIONS LLP | 129, Universal Industrial Premises CHSL 1st Floor, Plot No. 57, J P Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U72900MH1991PTC063308 | HITECH SOLUTIONS PRIVATE LIMITED | 13 Universal Industrial Estate, 57 J. P. Road, Next to AH Wadia School, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U74900MH2010PTC198355 | RVP TELETOWER PROJECTS PRIVATE LIMITED | 228, ANDHERI UNIVERSAL INDUSTRIAL ESTATE, J P ROAD NEAR WADIA HIGH SCHOOL, ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400058 |
| U65923MH1994PTC080890 | ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U31300MH1999PTC121320 | WESTERN CABLEX ENGINEERING PRIVATE LIMITED | 202 UNIVERSAL INDUSTRIAL ESTATE J.P. ROAD, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400058 |
| AAG-3504 | CLAC MOTION ART LLP | UNIT NO 128, UNIVERSAL INDL. PREMISES J.P.ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400058 |
| U15100MH2018PTC306866 | FERMWELL FOODS PRIVATE LIMITED | Unit -106, Andheri Universal Indl Estate 1st Floor, J P Road, Opp Andheri Sports , ANDHERI WEST, Maharashtra, India - 400058 |
| ABB-7288 | MEDI MUMBAI CHEMISTS LLP | 108 Universal Industrial Prem Co. Op. Soc. LtdJ P Road Next to Wadia High School Andheri West Mumbai, Maharashtra, India - 400058 |
| U45200MH2007PTC170129 | GREEN CELLS INFRASTRUCTURES PRIVATE LIMITED | Unit no:203, Andheri Universal Industrial Premises C.S.L., Near Dhake Colony, J. P. Road, A ndheri , MUMBAI, Maharashtra, India - 400058 |
| U72300MH2012PTC236771 | OTTIMO IT ENABLE SERVICES PRIVATE LIMITED | 128, ANDHERI UNIVERSAL IND. PREMISES CO-OP S LTD 57, J.P.ROAD, NR. A.H.WADIA SCHOOL,ANDHE RI - W , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2018PTC318768 | VISALAKSA INTERNATIONAL PRIVATE LIMITED | G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U92100MH2003PTC142085 | MADHULIKA ENTERTAINERS PRIVATE LIMITED | 124 ANDHERI UNIVERSAL INDL.-ESTATE J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2008PTC182317 | SCG INDIA HOTELS PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDL. PREMISES, J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2007PTC175968 | SCG INDIA REAL ESTATE PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDL. PREMISES, J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U99999MH1996PTC103057 | INFINITE IT SOLUTIONS PRIVATE LIMITED | 5, ANDHERI UNIVERSAL INDUSTRIAL ESTATE, OPP. ANDHERI SPORTS, COMPLEX, J.P. ROAD, ANDH ERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U65990MH1991PTC061590 | KARVIRVASINI INVESTMENTS AND FINANCE PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , mumbai, Maharashtra, India - 400058 |
| U65990MH1995PTC095128 | ANIMATION FINVEST PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U65990MH1996PTC097723 | STARLIGHT EQUIFIN PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U65923MH1994PTC080884 | OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC311472 | SERCO IMPORT & EXPORT PRIVATE LIMITED | SHOP 28 MONA SHOPPING CENTRE J P ROAD DADABHAI ROAD NR NAVRANG CINEMA , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC311626 | VAXIM OVERSEAS PRIVATE LIMITED | SHOP 28 MONA SHOPPING CENTRE J P ROAD DADABHAI ROAD NR NAVRANG CINEMA , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.