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
PHUNDO FINTECH INDIA PRIVATE LIMITED
CIN: U66190KA2017PTC106962 As on: 2026-07-13
PHUNDO FINTECH INDIA PRIVATE LIMITED (CIN: U66190KA2017PTC106962) is a Private company incorporated on 05 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 666900.00.PHUNDO FINTECH INDIA PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
PHUNDO FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190KA2017PTC106962 and its registration number is 106962. Users may contact PHUNDO FINTECH INDIA PRIVATE LIMITED on its Email address - . Registered address of PHUNDO FINTECH INDIA PRIVATE LIMITED is # 145, 2nd Floor, NR Square, 1st Main Road,Bangalore South,Bangalore,Karnataka,560018-India.
Current status of PHUNDO 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 PHUNDO 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 PHUNDO FINTECH INDIA
Purchase full report of PHUNDO 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 PHUNDO 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 PHUNDO FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PHUNDO FINTECH INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-0877 | EVIBE SOLUTIONS LLP | No. 145, 2nd Floor,N R Square, 1st Main Road,Bangalore South,Bangalore,Karnataka,India-560018 |
| U15410KA2012PTC062704 | SHREEGLUCO BIOTECH PRIVATE LIMITED | No- 306/1, 1st floor , Centenary Building, A.V Road , 1st Main Road , Chamarajpet , Bangalore South, Karnataka, India - 560018 |
| U70200KA2024PTC184325 | INKRIYAA VENTURES PRIVATE LIMITED | No. 94, 4th FLOOR, # 401,,ALBERT VICTOR ROAD, 1ST MAIN ROAD,,Bangalore South,Bangalore,Karnataka,560018-India |
| ABB-4376 | ATHEN CHEM PHARMA LLP | No. 166/1, 2nd Floor, RCC Edifice,,Sri Puttanna Chetty Road, 5th Main Road,,Bangalore South,Bangalore,Karnataka,India-560018 |
| U29100KA2022PTC161979 | SKLAD TECHNOLOGIES PRIVATE LIMITED | No.202/1, Third floor, 8th Cross,Albert victoria Road, 1st Main Road, Chamrajpet, Bangaluru,Bangalore South,Bangalore,Karnataka,560018-India |
| U51909KA2020PTC138602 | ADIMULA FARMS PRIVATE LIMITED | NO 145 N R SQUARE 3RD FLOOR 1ST MAIN ROAD CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U21001KA2025PTC208148 | NUVARA BIO PRIVATE LIMITED | No. 141, 2nd Floor, 3rd Main Road,Bangalore South,Bangalore,Karnataka,560018-India |
| U46497KA2023PTC178786 | KAREVISION INTERNATIONAL PRIVATE LIMITED | No 276, 2nd Floor,1st Main Road,,Bangalore South,Bangalore,Karnataka,560018-India |
| U26517KA2023PTC171002 | ENINVENTIA SOLUTIONS PRIVATE LIMITED | No. 33/12, 2nd Floor, 3rd Cross, 4th Main Road,,Bangalore South,Bangalore,Karnataka,560018-India |
| U85500KA2023PTC172057 | SHAIKSHYA KALA PRIVATE LIMITED | No 166/1, RCC Edifice, 1st Floor,5th Main Road, Chamrajpet,Bangalore South,Bangalore,Karnataka,560018-India |
| U46511KA2025PTC213105 | MANIBHADRA INNOVATIVE PRIVATE LIMITED | NO 15A, 1ST FLOOR, SRI KRUPA,,3RD MAIN, 2ND CROSS,,Bangalore South,Bangalore,Karnataka,560018-India |
| U62099KA2024PTC185861 | MARQUIX ENTERPRISES PRIVATE LIMITED | No 17 4th Floor JP Square,5th Main, 3rd Cross Road,Bangalore South,Bangalore,Karnataka,560018-India |
| U93120KA2023PTC172921 | RAAJATHVA PRIVATE LIMITED | NO.21/A-1, 1ST MAIN ROAD, 2ND CROSS,,JAGAJEEVAN RAM NAGAR,Bangalore South,Bangalore,Karnataka,560018-India |
| U28195KA2023PTC174208 | VIAAN WATER SCIENCE PRIVATE LIMITED | No.8/2, 1st Floor, Prakash Complex, K P Puttanna Chetty Road,,Chamrajpet, 5th Main,,Bangalore South,Bangalore,Karnataka,560018-India |
| ACS-0397 | GOLDFIELD FOODS LLP | No.3, Parasmani 9th Avenue Business Park,Unit 203, 2nd Floor, 5th Main Road,Bangalore South,Bangalore,Karnataka,India-560018 |
| U67100KA2022PTC160099 | ACTIVE FINTREE PRIVATE LIMITED | NO 152 HANUMAN CHAMBERS 2nd floor D Portion,2ND MAIN ROAD 7TH CROSS CHAMARAJPET,Bangalore South,Bangalore,Karnataka,560018-India |
| ABZ-4896 | HIREGENIE RESOURCE PARTNERS LLP | No. 126, 1st Floor, 3rd Main Road,Chamrajpet Bangalore South, Karnataka, India - 560018 |
| U85300KA2021NPL143902 | JAN SANKALP FOUNDATION | #193, Sri Sadguru Krupa 2nd Floor, 5th Main road , Bangalore South, Karnataka, India - 560018 |
| U85300KA2022PTC166117 | AXIPHYL PRIVATE LIMITED | #193, SRI SADGURU KRUPA 2ND FLOOR, 5TH MAIN ROAD , Bangalore South, Karnataka, India - 560018 |
| U64990KA2025PTC202142 | AIKYATHA CHIT FUND PRIVATE LIMITED | No 19, 1st Floor,,1st Main, 1st Cross,Bangalore South,Bangalore,Karnataka,560018-India |
| U66290KA2025PTC204628 | CELEBRATE FINANCIAL SERVICES IMF PRIVATE LIMITED | 49,2nd floor,5thMain Road,K P Puttanna Chetty Road,,Bangalore South,Bangalore,Karnataka,560018-India |
| U36109KA2022PTC162773 | AVINYA PANELS PRIVATE LIMITED | No. 259, Kiran S Complex, 1st Floor, 1st Cross, 3rd Main Road, Chamarajpet,,Bangalore,Bangalore,Karnataka,560018-India |
| ACG-4893 | WAYO FURNITURE SOLUTIONS LLP | No.30/1-1,1st Floor Conservancy Road,3rd Cross,4th Main Road,Chamarajpet,Bangalore South,Bangalore,Karnataka,India-560018 |
| AAF-9460 | INSPIRAR TECHNOLOGIES LLP | 158, 1st Floor, 2nd Main Road Kesri Kunj Apartments, Chamarajapet Bangalore, Karnataka, India - 560018 |
| U31900KA2008PTC045924 | SAFE N SECURE SAFETY SOLUTIONS PRIVATE LIMITED | 212, 2ND FLOOR, 7TH CROSS, 1ST MAIN ROAD, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U74999KA2018PTC111822 | CENQ SYSTEMS PRIVATE LIMITED | # 145, N.R. Square, 3rd Floor, Mysore Road, Chamrajpet, Behind Nalanda Theater , Bangalore, Karnataka, India - 560018 |
| U51103KA2015PTC083096 | DESHPANDE DRUGS PRIVATE LIMITED | No. 25, 1st Floor, 4th Main Road, Inbetween 2nd & 3rd Cross, Chamarajpet , Bangalore, Karnataka, India - 560018 |
| AAC-5197 | BO & CO LLP | 47/1, BOCO HOUSE, 4th Floor, 5th Cross road, 6th Main, Appu Rao Road Bangalore South, Karnataka, India - 560018 |
| U24299KA2020PTC137068 | FOCELITE GOODNESS INDIA PRIVATE LIMITED | 9th Avenue Business Park, No. 3, Unit No. 503, 5th Floor K.P. Puttanna Chetty Road,5th MAIN ROAD , Bangalore South, Karnataka, India - 560018 |
| 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.