FI TECHNOLOGIES PRIVATE LIMITED
CIN: U72900DL2012PTC240386 As on: 2026-07-13
FI TECHNOLOGIES PRIVATE LIMITED (CIN: U72900DL2012PTC240386) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FI TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FI TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of FI TECHNOLOGIES PRIVATE LIMITED are DIVYA BHARDWAJ, and PARAS BHARDWAJ.
FI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2012PTC240386 and its registration number is 240386. Users may contact FI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FI TECHNOLOGIES PRIVATE LIMITED is 65/4, EAST MOTI BAGH SARAI ROHILLA , DELHI, Delhi, India - 110035.
Current status of FI 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
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 FI 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.
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 FI TECHNOLOGIES
Purchase full report of FI TECHNOLOGIES
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 FI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of FI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313126 | DIVYA BHARDWAJ | Director | 2012-08-17 |
| 05309753 | PARAS BHARDWAJ | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of FI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05309747 | DIVYANSHU KUMAR | Director | - | 2013-08-17 |
Other Directorships of DIVYA BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVYANSHU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHINAUT ENGINEERING LLP | ACE-6248 | Designated Partner | 2023-12-28 | Ongoing |
| TECHINAUT INNOVATION PRIVATE LIMITED | U72200DL2022PTC392826 | Director | 2022-01-24 | Ongoing |
| NEWGEN TECHINAUT PRIVATE LIMITED | U74999DL2017PTC324205 | Director | 2017-09-26 | Ongoing |
Other Directorships of PARAS BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47730DL2025PTC454400 | SBS FOOD MART PRIVATE LIMITED | HOUSE NO 19/26/1, GROUND FLOOR,STREET NO 3,MOTI BAGH , SARAI ROHILLA,Delhi,North West Delhi,Delhi,110035-India |
| U31909DL2019PTC355403 | BESTMAX TRADERS PRIVATE LIMITED | A-65 SHAADA BAGH SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U22219DL2011PTC217862 | GREENWOOD FILMS PRIVATE LIMITED | 19/29, WEST MOTI BAGH SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U25206DL2020PTC364640 | TOOTHBERRY INDIA PRIVATE LIMITED | 19/75/76, Ground Floor West Moti Bagh, Sarai Rohilla , Delhi, Delhi, India - 110035 |
| U41000DL2015PTC282143 | WINCHELL BEVERAGES PRIVATE LIMITED | 19/6, BLOCK-19 WEST MOTI BAGH, SARAI ROHILLA, , NEW DELHI, Delhi, India - 110035 |
| U17200DL2019PTC358387 | MODERNE TEXTILE SOLUTIONS PRIVATE LIMITED | 19/73 GROUND FLOOR MOTI BAGH WEST , SARAI ROHILLA, Delhi, India - 110035 |
| U96020DL2023PTC414465 | SSI GLOBALCARE PRIVATE LIMITED | HOUSE NO 307/1/7 1ST FLOOR,,SHAHZADA BAGH, SARAI ROHILLA,,Delhi,North West Delhi,Delhi,110035-India |
| U29253DL2010PTC207590 | SKS AQUA APPLIANCES PRIVATE LIMITED | B-15/D, DDA FLATS, SARAI BASTI, SARAI ROHILLA, DELHI - 110035 , DELHI, Delhi, India - 110035 |
| U29292DL2010PTC203836 | VARUN COOLTECH (INDIA) PRIVATE LIMITED | 313/35/4, INDER LOK INDERLOK, SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U74999DL2017PTC316057 | WYSNER NETWORKS PRIVATE LIMITED | B-9D, SARAI BASTI, SARAI ROHILLA , NEW DELHI-110035, Delhi, India - 110035 |
| U93090DL2019PTC359016 | PR MANTRA PRIVATE LIMITED | H.NO-98, LEFT PORTION, 2ND FLOOR MOTI BAGH, SARAI ROHILA , NORTH DELHI, Delhi, India - 110035 |
| U15135DL2021PTC377457 | SKN FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 19/10/2,1ST FLOOR STREET NO 2, WEST MOTI BAGH, SARAI ROHIL LA , DELHI, Delhi, India - 110035 |
| U74999DL2021PTC378725 | ADXINFINITY PRIVATE LIMITED | 19/175, 3rd Floor, Sarai Basti, Sarai Rohilla Delhi 110035 , Delhi, Delhi, India - 110035 |
| U93090DL2020PTC359896 | BERYL CONSULTECH PRIVATE LIMITED | HOUSE NO. 19/234A, FLOOR TOP LANDMARK NA SARAI BASTI SARAI ROHILLA, NEW DELHI , DELHI, Delhi, India - 110035 |
| U93000DL2018PTC336511 | FANDDC MADKING EMPIRE PRIVATE LIMITED | H. No 19/86 KH NO 1258/439/195 2ND FLR BLK 19 WEST MOTI BAGH SARAI ROHILLA , LMK RPF POLICE SPORT GRD, Delhi, India - 110035 |
| U01100DL2020PTC364988 | PR BABA PRIVATE LIMITED | H.NO-98, LEFT PORTION, 2ND FLOOR MOTI BAGH, SARAI ROHILA , delhi, Delhi, India - 110035 |
| U50500DL2017PTC310443 | SPEEDWAY ELECTRIC VEHICLE PRIVATE LIMITED | 19/181, BASTI SARAI ROHILLA DELHI , DELHI, Delhi, India - 110035 |
| U85500DL2025PTC447882 | CANIN CONSERVE PRIVATE LIMITED | HOUSE NO 19/29,,WEST MOTI BAGH,,Delhi,North West Delhi,Delhi,110035-India |
| ACW-9608 | DEVI & ASHOKA SEWA BHAWAN LLP | 19/15/1, GROUND FLOOR ,,WEST MOTI BAGH,Delhi,North West Delhi,Delhi,India-110035 |
| U46699DL2025PTC457631 | ECOVALUE SCRAP PRIVATE LIMITED | WZ-25 F/F GOLDEN PARK,EAST PUNJABI BAGH,Delhi,North West Delhi,Delhi,110035-India |
| U86900DL2025PTC447049 | SPACKHEAL HEALTHCARE PRIVATE LIMITED | WZ-8, Madan Park, Ashoka,Park, East Punjabi Bagh,Delhi,North West Delhi,Delhi,110035-India |
| U69202DL2023PTC415262 | ROYAIN CONSULTANCY INDIA PRIVATE LIMITED | WZ-27/4, OFFICE 1A,LAWARANCE ROAD, PHOOL BAGH, RAMPURA,Delhi,North West Delhi,Delhi,110035-India |
| U63090DL2013PTC254368 | SHIV OM TOURISM PRIVATE LIMITED | H. NO. C-12, THIRD FLOOR, SUBHADRA COLONY, SARAI ROHILLA, NORTH WEST DELHI , NEW DELHI, Delhi, India - 110035 |
| ACG-9163 | GOYALJI COMBINE PACKERS LLP | BASEMENT FLOOR AT PLOT NO. 65,SHAHZADA BAGH INDUSTRIAL AREA, OLD ROHTAK ROAD,,Delhi,North West Delhi,Delhi,India-110035 |
| U52293DL2025PTC453645 | ABIVION SERVICES PRIVATE LIMITED | C/O DHARMENDRA KUMAR, 1ST,H.N.19/37, WEST MOTI BAGH,Delhi,North West Delhi,Delhi,110035-India |
| U70109DL2013PTC256255 | AGK INFRATECH PRIVATE LIMITED | 19/143, SARAI BASTI, SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U74900DL2008PTC176954 | SUPERB SEARCH SERVICES PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , DELHI, Delhi, India - 110035 |
| AAK-4800 | BRAVOO MEDIA LLP | 19/183 2nd Floor, Sarai Basti, Sarai Rohilla Delhi, Delhi, India - 110035 |
| U61100DL2006PTC149339 | DUAL LOGISTICS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.