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
SUBIDHA FINTECH INDIA PRIVATE LIMITED
CIN: U70200PB2025PTC065172 As on: 2026-07-13
SUBIDHA FINTECH INDIA PRIVATE LIMITED (CIN: U70200PB2025PTC065172) is a Private company incorporated on 19 Jul 2025. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUBIDHA FINTECH INDIA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
SUBIDHA FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PB2025PTC065172 and its registration number is 65172. Users may contact SUBIDHA FINTECH INDIA PRIVATE LIMITED on its Email address - . Registered address of SUBIDHA FINTECH INDIA PRIVATE LIMITED is OFFICE 12, MALIK COMPLEX, VILLAGE PABHAT, ADJOINING PETROL PUMP,,TEE EMM MOTORS, CHANDIGARH-ZIRAKPUR ROAD,Rajpura,Mohali,Punjab,140603-India.
Current status of SUBIDHA FINTECH INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBIDHA FINTECH INDIA 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 SUBIDHA FINTECH INDIA
Purchase full report of SUBIDHA FINTECH INDIA
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 SUBIDHA FINTECH INDIA 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 SUBIDHA FINTECH INDIA
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Past Directors & Key Managerial Personnel of SUBIDHA FINTECH INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101PB2010PTC034255 | IMPECCABLE HOSPITALITY PRIVATE LIMITED | Chandigarh - Zirakpur Road Adjoining TEE EMM Motors (Petrol Pump), Pabhat , Zirakpur, Punjab, India - 140603 |
| U63010PB2011PTC035265 | SHEORAN PACKERS & MOVERS PRIVATE LIMITED | Office No.1, 1st Floor, Malik Complex, Near Tee Emm Petrol Pump, Ambala-Chandig arh Road, , Zirakpur, Punjab, India - 140603 |
| U67190PB2023PTC058369 | TAJ FOREX & HOLIDAYS PRIVATE LIMITED | SCO 11-12, BLOCK D, CHANDIGARH CITI CENTER,VIP ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U55101PB2024PTC061533 | ECHOR HOTELS PRIVATE LIMITED | OFFICE NO. 67,4TH FLOOR, SUSHMA INFINIUM,CHANDIGARH, AMBALA ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U52291PB2024PTC061354 | BLOOMING TOMATO TOURS PRIVATE LIMITED | OFFICE NO. 522, FIFTH FLOOR, BLOCK-D&E,CHANDIGARH CITI CENTRE, VIP ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U14101PB2024PTC060692 | STATURA PASSION WAY SUCCESSED PRIVATE LIMITED | Office no. 1058, 10th Floor, Block D/E Chandigarh CITI Center,,VIP Road, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| U62099PB2023PTC057839 | SACROSANCT GURUS PRIVATE LIMITED | Office No. 868-A,Eight Floor, D&E Block, Chandigarh Citi Center, VIP Road Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| U68100PB2023PTC059353 | ANZOR VALLEY DEVELOPERS PRIVATE LIMITED | OFFICE NO. 1454 14TH FLOOR BLOCK D & E,CHANDIGARH CITY CENTRE VIP ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U47721PB2023PTC060273 | ANALEPTIC MEDIC PRIVATE LIMITED | SCO 21, LGF, BLOCK A , CHANDIGARH CITY CENTER,,VIP ROAD, ZIRAKPUR, SAS NAGAR(MOHALI) PUNJAB 140603,Rajpura,Mohali,Punjab,140603-India |
| ACL-9649 | HOMEIFY BUILDWELL LLP | GROUND FL0OR, BL0CK F, CHANDIGARH CITI CENTER, VIP ROAD, ZIRAKPUR,SAS NAGAR MOHALI, PUNJAB-140603,Rajpura,Mohali,Punjab,India-140603 |
| U68100PB2023PTC058990 | ASMS ENTERPRISES PRIVATE LIMITED | C/o OM METALS,VILLAGE PABHAT,NEAR KHUSHAL ENCLAVE, PABHAT MOHALI ROAD,,Rajpura,Mohali,Punjab,140603-India |
| U74909PB2024PTC060669 | AVGM SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO. 5,6,7,8&9, 15th FLOOR, SUSHMA CHANDIGARH INFINIUM,CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, DISTT. S.A.S. NAGAR MOHALI,Rajpura,Mohali,Punjab,140603-India |
| AAH-0030 | STYLADO CREATIONS LLP | 128-S, Modi Kunj Society, Old Pabhat Road, Zirakpur, Chandigarh-Ambala Highway,Zirakpur,Mohali,Punjab,India-140603 |
| U11011PB2023PTC059755 | ROCKCREST DISTILLERY PRIVATE LIMITED | SCO 4, 2nd floor, A Block, Chandigarh Citi Center, VIP Road, Zirakpur, M.C & Sub-Tehsil Zirakpur, Distt. SAS Nagar,Rajpura,Mohali,Punjab,140603-India |
| ACK-5434 | MEDIMINGLE VENTURES LLP | Insta Office Number 44 13th Floor Block DandE CCC VIP Road Zirakpur 140603,Rajpura,Mohali,Punjab,India-140603 |
| U70200PB2025PTC063478 | EU TRANS LINE PRIVATE LIMITED | Maxxon Celebration, Shop No. 322, Chandigarh Ambala National Highway,Village Singhpura, Zirakpur, District SAS Nagar, Mohali,Rajpura,Mohali,Punjab,140603-India |
| U79110PB2023PTC059009 | FIDDICH INTERNATIONAL PRIVATE LIMITED | Shop No. 315, Block B, Chandigarh Citi Center,,VIP Road, Zirakpur, S.A.S Nagar (Mohali ),,Rajpura,Mohali,Punjab,140603-India |
| ACM-2982 | EMERGING BHARAT CORPORATE SOLUTIONS LLP | SCO 126, Office No.4-5, First Floor, Above SBI Bank, Patiala Road, Zirakpur, SAS Nagar(Mohali),Rajpura,Mohali,Punjab,India-140603 |
| U72900PB2022PTC056911 | INNOVATION SOFTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO.319,BLOCK D&E,3RD FLOOR CHANDIGARH CITI CENTER,VIP ROAD,ZIRAKPUR ,MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U32900PB2024PTC061691 | RARE BLENDS PRIVATE LIMITED | Malik Complex,,Chd-Amb Highway,Pabhat,Rajpura,Mohali,Punjab,140603-India |
| U24109PB2025PTC063968 | MRH ASSOCIATES PRIVATE LIMITED | MALIK COMPLEX, CHD-ZKP RD,VILLAGE BHABAT,Rajpura,Mohali,Punjab,140603-India |
| U21001PB2024PTC061567 | RANOKX PHARMACY PRIVATE LIMITED | LGF 43,Chandigarh City Ce,VIP road, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| U32509PB2024PTC061626 | CONVERGYS HEALTHCARE PRIVATE LIMITED | OFFICE NO. 222 , GOLDEN SQUARE ,,AMBALA-CHANDIGARH ROAD,Rajpura,Mohali,Punjab,140603-India |
| U46309PB2024PTC061253 | WELLNESSWAY INDIA PRIVATE LIMITED | OFFICE NO. 345, D&E BLOCK,VIP ROAD, ZIRAKPUR,,Rajpura,Mohali,Punjab,140603-India |
| U70100PB2020PTC051656 | SUMMERSET BUILDCON PRIVATE LIMITED | Showroom No.1&2, Second Floor,Village Nabha, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| ACJ-4350 | DREAMBIG SPACE REALITY LLP | GROUND FLOOR, BLOCK-F,CHANDIGARH CITI CENTER, VIP ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603 |
| ACJ-6036 | TJA DEVELOPERS LLP | GROUND FLOOR, BLOCK-F,CHANDIGARH CITI CENTER, VIP ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603 |
| U68100PB2024PTC062012 | TPG CORP PRIVATE LIMITED | GROUND FLOOR, BLOCK-F,CHANDIGARH CITI CENTER,,VIP ROAD ZIRAKPUR,,Rajpura,Mohali,Punjab,140603-India |
| U24304PB2023PTC057609 | HERBAL DELIGHTS PRIVATE LIMITED | Shop No.12, Lower Ground Infinity Complex, Nagla Road Zirakpur , Rajpura, Punjab, India - 140603 |
| 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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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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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.