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
BITQIN FINTECH PRIVATE LIMITED
CIN: U67190OR2022PTC039365 As on: 2026-07-13
BITQIN FINTECH PRIVATE LIMITED (CIN: U67190OR2022PTC039365) is a Private company incorporated on 06 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.BITQIN FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BITQIN FINTECH PRIVATE LIMITED are ASHOK CHANDAN PANI, and KHARABELA PARIDA.
BITQIN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190OR2022PTC039365 and its registration number is 39365. Users may contact BITQIN FINTECH PRIVATE LIMITED on its Email address - . Registered address of BITQIN FINTECH PRIVATE LIMITED is SUB-1,NO-401/3636 PATIA,,BHUBANESWAR,Khordha,Orissa,751024-India.
Current status of BITQIN FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BITQIN FINTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BITQIN FINTECH
Purchase full report of BITQIN FINTECH
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 BITQIN FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BITQIN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650850 | ASHOK CHANDAN PANI | Director | 2022-04-06 |
| 09318324 | KHARABELA PARIDA | Director | 2022-04-06 |
Past Directors & Key Managerial Personnel of BITQIN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK CHANDAN PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10X DATA LABS PRIVATE LIMITED | U74110OR2019PTC032356 | Director | 2019-12-26 | Ongoing |
Other Directorships of KHARABELA PARIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10X DATA LABS PRIVATE LIMITED | U74110OR2019PTC032356 | Director | 2021-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2020PTC032736 | TRUEAI SOLUTIONS PRIVATE LIMITED | Plot No.287, Sub Plot No.23 Nandan Vihar, Patia, Kalarahanga , BHUBANESWAR, KHORDHA, Orissa, India - 751024 |
| U73100OR2020PTC032551 | ADVANCE DESIGN & ANALYSIS SOLUTIONS PRIVATE LIMITED | PLOT NO. 287,SUB PLOT NO. 23,NANDAN VIHAR,PATIA, KALARAHANGA, , BHUBANESWAR,KHORDHA, Orissa, India - 751024 |
| U74999OR2018PTC028888 | PERFORMALYTIC (INDIA) PRIVATE LIMITED | Plot No.306/1815,Sub-plot No.16,Surya Vihar,Phase-1,Patia,PS:Chandrasekharpur , BHUBANESWAR, Orissa, India - 751024 |
| U22210OR2014PTC018509 | NIRBHAY PUBLICATIONS PRIVATE LIMITED | PLOT NO-4521,SUB-CHP-69,KANAN VIHAR, PHASE-1 PATIA-INJANA , BHUBANESWAR, Orissa, India - 751024 |
| U40106OR2022FTC039221 | SUJEN INTERNATIONAL PRIVATE LIMITED | PLOT NO-24/1/A, CHANDAKA INDUSTRIAL AREA KIIT CAMPUS, PATIA, NEAR NIFT,BHUBANESWAR,Khordha,Orissa,751024-India |
| U74140OR2012PTC015417 | EMESAR INFORMATICS AND TECHNOLOGY PRIVATE LIMITED | PLOT NO-516/1756, SUB PLOT-1, PHASE-2 ADARSH VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U72200OR2012PTC016036 | ALLONLINE TELESERVICES PRIVATE LIMITED | PLOT NO-1696/2615,SUB PLOT-1,GAURABIHAR,NEAR SHYAMANANDA ASHRAM,KALARAHANGA,PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U74999OR2018PTC029800 | PROCYNTECH CONSULTING PRIVATE LIMITED | PLOT NO- 207, SUB-13 SOMU VILLA,PATIA, PHASE-1,Nandanvihar, K alarahanga , BHUBANESWAR, Orissa, India - 751024 |
| U24319OR2009PTC011044 | DEVESH SOLUTIONS PRIVATE LIMITED | Plot No:221/3837 & 222/3838 ,(1st Floor),Nandan Vihar,Near Northern Heights,Po: KIIT Cam,pus,Patia,,Bhubaneswar,Khordha,Orissa,751024-India |
| U55209OR2018PTC029767 | NILAY RESIDENCY PRIVATE LIMITED | PLOT NO- 617,SUB PLOT NO-20,ROYAL GARDEN AT/PO- PATIA, NEAR PATIA RAILWAY STATION , BHUBANESWAR, Orissa, India - 751024 |
| U74999OR2018PTC030008 | QNTS FITNESS PRIVATE LIMITED | 1st Floor, Hall No 5, Buidling Subhadra, Plot No 306/1803/4600, Kh No 474/2915, Patia , Bhubaneswar, Orissa, India - 751024 |
| U63030OR2020PTC032841 | OMSHREE MAA MANGALA LOGISTICS PRIVATE LIMITED | Duplex-1, Umapravati Villa, Raghunathpur Patia, Bhubaneswar, Khordha-751024 , Bhubaneswar, Orissa, India - 751024 |
| ACT-0825 | BAMRU VENTURES LLP | Flat No-401,Z1 Apartments,Tower 8, Patia,Bhubaneswar,Khorda,Orissa,India-751024 |
| U73100OD2026PTC053184 | ZAYPEG STUDIOS PRIVATE LIMITED | Plot no 1453,Khata no 296 Flat no 411,4th floor Oditech Pride,Patia Po KIIT PS Infocity Khordha 751024,Bhubaneswar,Khorda,Orissa,751024-India |
| AAT-4022 | MRIDAYAA VENTURES LLP | Flat No 403, Tower 1 Z1 Advait Apart Patia Bhubaneswar, Orissa, India - 751024 |
| U72900OR2019PTC032377 | ASSURER TECHNOLOGY SERVICES PRIVATE LIMITED | Plot No.196,Sub Plot No.39,Cosmo Patia , BHUBANESWAR, Orissa, India - 751024 |
| U61100OR2022PTC039623 | UNNATI LUXURY CRUISE PRIVATE LIMITED | FLAT NO. 2B, PLOT NO. 181 KANAN SREE VILLA, PATIA,BHUBANESWAR,Khordha,Orissa,751024-India |
| U55209OR2022PTC039556 | BON VIVEUR HOTELS & RESORTS PRIVATE LIMITED | FLAT NO. 2B, PLOT NO. 181 KANAN SHREE VILLA, PATIA,BHUBANESWAR,Khordha,Orissa,751024-India |
| U51909OR2018PTC029033 | NECTRINE TECHNOLOGIES PRIVATE LIMITED | Plot No-341, Sub Plot No-4 Sishu Vihar, Patia , BHUBANESWAR, Orissa, India - 751024 |
| U72900OR2020PTC034774 | TASDETE TECHNOLOGIES PRIVATE LIMITED | Plot No-516/1725,House No-1 Aryapalli Patia, Infocity , BHUBANESWAR, Orissa, India - 751024 |
| U24239OR2017PTC027436 | HERBZENICA LIFE SCIENCES PRIVATE LIMITED | SUB-PLOT NO- 23, PLOT NO- 516/1748, SWARNAPURI COMPLEX, PATIA, , BHUBANESWAR, Orissa, India - 751024 |
| U72501OR2020PTC034823 | FOLK TECHNOLOGIES PRIVATE LIMITED | H-NO-1, PLOT NO-516/1725 ARYAPALLI PATIA, PS-INFOCITY , BHUBANESWAR, Orissa, India - 751024 |
| U74999OR2017PTC028127 | PARIJA ICONIC IDEAS PRIVATE LIMITED | Sub Plot No. 35, Plot No. 516/1748 Swarnapuri, Patia, Khurda , Bhubaneswar, Orissa, India - 751024 |
| U22219OR2015PTC019044 | PRINTVIEW SERVICES PRIVATE LIMITED | Idco Plot No.E/47,Infocity, Patia, Revenue,(P) Plot No.1 , Bhubaneswar, Orissa, India - 751024 |
| U01100OR2019PTC031140 | SABUJIMA ORGANICS PRIVATE LIMITED | Plot No. 287 Sub Plot No. 23, Nandan Vihar, Patia , KALARAHANGA, BHUBANESWAR, Orissa, India - 751024 |
| U70109OR2016PTC025500 | CAPPRO SERVICES PRIVATE LIMITED | Plot No- 480, Sub Plot no D-84, Mason Galaxy Raghunathpur, Patia , Bhubaneswar, Orissa, India - 751024 |
| U74140OR2006PTC009005 | AAGRAHIKAA CONSULTING PRIVATE LIMITED | PLOT NO-306/1828/4388, SUB PLOT NO-33 BANSI VIHAR, PATIA , Bhubaneswar, Orissa, India - 751024 |
| U80901OR2013PTC017663 | LYNODATE SOLUTIONS PRIVATE LIMITED | PLOT NO -390, 1ST FLOOR, KHATA NO - 474/1286, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U74999OR2022PTC039972 | BIMEDGE PRIVATE LIMITED | FLAT-101, 1ST FLOOR, SHUVAM RESIDENCY, PH-IV, PATIA COLLEGE ROAD, PATIA,,BHUBANESWAR,Khordha,Orissa,751024-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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