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
CORE FINTECH EXPERTS PRIVATE LIMITED
CIN: U74140CT2016PTC002052 As on: 2024-07-10
CORE FINTECH EXPERTS PRIVATE LIMITED (CIN: U74140CT2016PTC002052) is a Private company incorporated on 08 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CORE FINTECH EXPERTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORE FINTECH EXPERTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CORE FINTECH EXPERTS PRIVATE LIMITED are GAURAV AGRAWAL, SAURABH AGRAWAL, and NAVIN SHARMA.
CORE FINTECH EXPERTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CT2016PTC002052 and its registration number is 2052. Users may contact CORE FINTECH EXPERTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORE FINTECH EXPERTS PRIVATE LIMITED is SHOP NO. 306, 3rd FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001.
Current status of CORE FINTECH EXPERTS 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 CORE FINTECH EXPERTS 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 CORE FINTECH EXPERTS
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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 CORE FINTECH EXPERTS 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 CORE FINTECH EXPERTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07231924 | GAURAV AGRAWAL | Director | 2016-01-08 |
| 07472972 | SAURABH AGRAWAL | Director | 2016-04-15 |
| 10055968 | NAVIN SHARMA | Director | 2023-03-04 |
Past Directors & Key Managerial Personnel of CORE FINTECH EXPERTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07269861 | PAWAN KUMAR JAIN | Director | - | 2016-09-15 |
| 07346195 | ANURAG DIWAN | Director | - | 2017-05-15 |
| 07442662 | PRANNAY P JAIN | Director | - | 2017-05-15 |
| 07473092 | ABHISHEK SHUKLA | Whole-time director | - | 2017-05-09 |
| 07499830 | RAVINDRA KUMAR JATARIYA | Director | - | 2017-04-29 |
| 08067550 | UDAI GIDUTHURU VENKAT | Director | - | 2023-02-02 |
Other Directorships of GAURAV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM TECHNOLOGIES LIMITED | L52335CT2013PLC001207 | Director | - | 2023-05-31 |
| ANANTA CORPORATE SERVICES PRIVATE LIMITED | U70200CT2023PTC014792 | Director | 2023-06-16 | Ongoing |
| COREAPP TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007427 | Director | 2016-07-28 | Ongoing |
| ROKAD APP PRIVATE LIMITED | U72900CT2022PTC013168 | Director | 2022-05-11 | Ongoing |
Other Directorships of PAWAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHUDAY BUILDCON PRIVATE LIMITED | U45201CT2010PTC021862 | Director | - | 2017-09-05 |
Other Directorships of ANURAG DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEB ADDICTION TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007550 | Director | 2016-09-23 | Ongoing |
| WEB ADDICTION TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007550 | Director | - | 2017-12-15 |
Other Directorships of PRANNAY P JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESER & EHAN SMOKE LOUNGES PRIVATE LIMITED | U55101CT2016PTC007644 | Director | 2016-11-28 | Ongoing |
| ESER & EHAN SMOKE LOUNGES PRIVATE LIMITED | U55101CT2016PTC007644 | Director | - | 2017-10-20 |
| COREAPP TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007427 | Director | 2016-07-28 | Ongoing |
| COREAPP TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007427 | Director | - | 2017-06-10 |
| EASYLEGAL SOLUTION PRIVATE LIMITED | U74900MH2016PTC274623 | Director | 2016-03-18 | Ongoing |
Other Directorships of SAURABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM TECHNOLOGIES LIMITED | L52335CT2013PLC001207 | Director | 2022-06-25 | Ongoing |
| COREAPP TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007427 | Director | 2016-07-28 | Ongoing |
Other Directorships of ABHISHEK SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COREAPP TECHNOLOGIES PRIVATE LIMITED | U72900CT2016PTC007427 | Director | - | 2018-06-01 |
| BESTECH CONSULTANTS PRIVATE LIMITED | U74999CT2017PTC007740 | Additional Director | - | 2019-09-28 |
| BESTECH CONSULTANTS PRIVATE LIMITED | U74999CT2017PTC007740 | Director | 2019-11-15 | Ongoing |
| BESTECH CONSULTANTS PRIVATE LIMITED | U74999CT2017PTC007740 | Director | - | 2019-11-14 |
Other Directorships of RAVINDRA KUMAR JATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BESTECH CONSULTANTS PRIVATE LIMITED | U74999CT2017PTC007740 | Additional Director | - | 2019-09-28 |
| BESTECH CONSULTANTS PRIVATE LIMITED | U74999CT2017PTC007740 | Director | - | 2022-12-13 |
Other Directorships of UDAI GIDUTHURU VENKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200CT2013PTC000704 | RADHERADHE INFRAREALITY PRIVATE LIMITED | SHOP NO- 318, 3RD FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U15490CT2021PTC011665 | VISHWABHARTI EXIM PRIVATE LIMITED | Shop No. 307, 3rd Floor, Samta Arcade Samta Colony , Raipur, Chattisgarh, India - 492001 |
| AAG-8995 | YOGESH AGRAWAL PRODUCTION LIMITED LIABIL ITY PARTNERSHIP | OFFICE NO. 307, 3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U68200CT2021PTC011122 | DV STOCK VISION PRIVATE LIMITED | Off. No. 311, 3rd Floor, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27104CT2004PTC016474 | LINGRAJ STEEL AND POWER PRIVATE LIMITED | SHOP NO. 204, 2ND FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , Raipur, Chattisgarh, India - 492001 |
| U27107CT2011PTC022472 | SINGHAL METALLICS PRIVATE LIMITED | SAMTA SHOPPING ARCADE, OFFICE NO. 311, 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2020PTC010668 | COFFERS STEEL & POWER PRIVATE LIMITED | SAMTA SHOPPING ARCADE, OFFICE NO. 311 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U34100CT2008PTC020642 | K.K. AGRO TRADE VENTURES PRIVATE LIMITED | SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2019PTC009599 | ANM STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 415, Samta Shopping Arcade Samta Colony,Swami Vivekanand Ward No.15 , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2010PTC022123 | SINGHAL BUSINESS PRIVATE LIMITED | Shop No. 218, Samta Shopping Arcade, Swami Atmanand Ward, Ward No.-15, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| AAG-0960 | PARMESHWAR COMMERCIAL LLP | Shop No. 201, Samta Shopping Arcade,Samta Colony Raipur, Chattisgarh, India - 492001 |
| AAI-9741 | SHRI MAHAVIR GREEN INFRA LLP | Shop No. 32, Samta Shopping Arcade Samta Colony RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2022PTC012771 | SHRI BARBARIK METALLIC PRIVATE LIMITED | Shop No. 405, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27320CT2022PTC012664 | SHRI BARBARIK INDUSTRIES PRIVATE LIMITED | Shop No. 405, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013538 | D L GLASS INDIA PRIVATE LIMITED | Shop No. 131, Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U65990CT2021PTC011151 | N-3 SHARES AND STOCK VISION PRIVATE LIMITED | 319A, 3RD FLOOR SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020800 | LAXMIKRIPA STEELS AND POWER PRIVATE LIMITED | Shop No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U70101CT2011PTC022712 | OM KRIPA BUILDCON INDIA PRIVATE LIMITED | SHOP NO.201, 2ND FLOOR SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2016PTC007319 | VISHWABHARTI AGRO INDIA PRIVATE LIMITED | OFFICE NO. 307,3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2012PTC000645 | KHATUNARESH (INDIA) INFRATECH PRIVATE LIMITED | SHOP NO. 20- 21, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021302 | BHAGWATI INTERNATIONAL PRIVATE LIMITED | SAMTA SHOPPING ARCADE, 2ND FLOOR ROOM NO. - 210-A, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011563 | PERINIAL SOFTECH PRIVATE LIMITED | Off No. 405, 39/498 PART, SAMTA SHOPPING ARCADE, FOURTH FLOOR, SAMTA COLONY, , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC022040 | HANUMANT KRIPA STEELS PRIVATE LIMITED | 4th Floor, office No. 410B , Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001 |
| AAU-7911 | G.N. FOODS & LOGISTICS LLP | SAMTA SHOPPING ARCADE OFFICE NO. 311, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2015PTC001850 | RAKSHAK ISPAT PRIVATE LIMITED | SHOP NO.312, SAMTA ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021704 | SAKRAIMATA COMMERCIAL PRIVATE LIMITED | Shop No. 417 Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001 |
| U51909CT2008PTC002023 | ANJANIPUTRA AGENCIES PRIVATE LIMITED | Shop No.417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001 |
| U74900CT2008PTC020887 | JEFE PRODUCTS PRIVATE LIMITED | SHOP NO.210,SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2020PTC010987 | ANJANIPUTRA WIRES PRIVATE LIMITED | Shop No. 417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.