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
I. & I. FINTECH SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2018PTC317573 As on: 2026-07-13
I. & I. FINTECH SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2018PTC317573) is a Private company incorporated on 28 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
I. & I. FINTECH SOLUTIONS 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.I. & I. FINTECH SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of I. & I. FINTECH SOLUTIONS PRIVATE LIMITED are AMIT DILIP MAHAJAN, and CHAITALI AMIT MAHAJAN.
I. & I. FINTECH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC317573 and its registration number is 317573. Users may contact I. & I. FINTECH SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I. & I. FINTECH SOLUTIONS PRIVATE LIMITED is Unit No. 107, Opp.TMC Office, Centrum, Nr Satk, , Thane, Maharashtra, India - 400604.
Current status of I. & I. FINTECH SOLUTIONS 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 I. & I. FINTECH SOLUTIONS 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 I. & I. FINTECH SOLUTIONS
Purchase full report of I. & I. FINTECH SOLUTIONS
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 I. & I. FINTECH SOLUTIONS 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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Current Directors & Key Managerial Personnel of I. & I. FINTECH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07227501 | AMIT DILIP MAHAJAN | Director | 2018-11-28 |
| 07533819 | CHAITALI AMIT MAHAJAN | Director | 2018-11-28 |
Past Directors & Key Managerial Personnel of I. & I. FINTECH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DILIP MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I & I CONSULTANCY SERVICES LLP | AAE-5749 | Designated Partner | 2015-08-14 | Ongoing |
| SNS WEALTH SOLUTIONS LLP | AAF-8006 | Designated Partner | 2016-02-26 | Ongoing |
| I & I FIDELIS ADVISORS LLP | AAG-8867 | Designated Partner | 2016-07-11 | Ongoing |
| ENRICH CONSULTING SERVICES LLP | AAJ-1576 | Designated Partner | 2023-03-16 | Ongoing |
Other Directorships of CHAITALI AMIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I & I CONSULTANCY SERVICES LLP | AAE-5749 | Designated Partner | 2017-04-19 | Ongoing |
| I & I CONSULTANCY SERVICES LLP | AAE-5749 | Partner | - | 2017-04-18 |
| I & I FIDELIS ADVISORS LLP | AAG-8867 | Designated Partner | 2021-12-09 | Ongoing |
| I & I FIDELIS ADVISORS LLP | AAG-8867 | Designated Partner | - | 2017-10-28 |
| SNS WEALTH BUILDERS LLP | AAH-3659 | Designated Partner | 2016-09-09 | Ongoing |
| ENRICH CONSULTING SERVICES LLP | AAJ-1576 | Designated Partner | 2017-04-17 | Ongoing |
| ZENITH FINANCIAL SERVICES LLP | AAJ-2336 | Designated Partner | 2017-04-21 | Ongoing |
| I. & I. FINANCIAL SERVICES PRIVATE LIMITED | U93090MH2017PTC298584 | Director | 2017-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1576 | ENRICH CONSULTING SERVICES LLP | Unit No. 107,Opp.TMC Office,Centrum, Near Satk, Thane East Thane, Maharashtra, India - 400604 |
| AAG-8867 | I & I FIDELIS ADVISORS LLP | Unit No. 107,Opp.TMC Office,Centrum, Near Satk, Thane East Thane, Maharashtra, India - 400604 |
| AAE-5749 | I & I CONSULTANCY SERVICES LLP | Unit No. 107, Opp. TMC Office,Centrum, Near Satk Thane, Maharashtra, India - 400604 |
| U93090MH2017PTC298584 | I. & I. FINANCIAL SERVICES PRIVATE LIMITED | Unit no 107, Opp. TMC Office Centrum, Near Satk , Thane, Maharashtra, India - 400604 |
| ACJ-1216 | FEN-KIN LIFESPACES LLP | UNIT NO. 404, OPP. TMC OFFICE,,CENTRUM, NEAR SATK, THANE (M CORP),Thane,Thane,Maharashtra,India-400604 |
| ACL-8514 | ELMER INFRA LLP | UNIT NO 703, OPP. TMC OFFICE,CENTRUM, NEAR SATK,Thane,Thane,Maharashtra,India-400604 |
| ACJ-0826 | FEN-KIN STRUCTURES LLP | UNIT NO. 404, OPP. TMC OFFICE,CENTRUM, NEAR SATK,Thane,Thane,Maharashtra,India-400604 |
| ACJ-1223 | FEN-KIN BUILT SPACES LLP | UNIT NO. 404, OPP TMC OFFICE,,CENTRUM, NEAR SATK,Thane,Thane,Maharashtra,India-400604 |
| U41001MH2024PTC420755 | PERFICIENT CITY PRIVATE LIMITED | UNIT NO-405,OPP.TMC,OFFICE CENTRUM, NEAR SATK,Thane,Thane,Maharashtra,400604-India |
| U52290MH2025PTC445568 | URBANGLIDE TRANSIT PRIVATE LIMITED | UNIT NO.407, OPP.TMC,OFFICE,CENTRUM, NEAR SATK,Thane,Thane,Maharashtra,400604-India |
| U68100MH2021PTC352877 | SEQUENCE PROPTECH PRIVATE LIMITED | Unit No. 910, Opp. TMC Office, Centrum, Near Satk, Thane M Corp., , Thane, Maharashtra, India - 400604 |
| U70109MH2017PTC296507 | DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED | Unit No. 910, Opp TMC office, Centrum, Near Satk. Thane (M Corp) , Thane, Maharashtra, India - 400604 |
| U70109MH2019PTC334421 | OREX COLIVING SPACES PRIVATE LIMITED | Unit No. 910, Opp TMC Office, Centrum, Near Satk, Thane (M Corp) , Thane, Maharashtra, India - 400604 |
| U60231MH2021PTC369880 | STAREX LOGISTICS INDIA PRIVATE LIMITED | UNIT NO. 507, OPP. TMC OFFICE, CENTRUM NEAR SATK , THANE (M CORP.) , THANE, Maharashtra, India - 400604 |
| AAN-1800 | FEN-KIN BUILDPRO LLP | UNIT NO. 404, OPP. TMC OFFICE, CENTRUM NEAR SATK THANE, Maharashtra, India - 400604 |
| U74999MH2020PTC340100 | DELA PARTITION SYSTEMS PRIVATE LIMITED | Unit No 1206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Opp. TMC Office , Thane, Maharashtra, India - 400604 |
| AAW-1684 | THEA WEDDINGS & EVENTS LLP | Unit No 401, Opp. TMC OfficeCentrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Thane, Maharashtra, India - 400604 |
| ACE-6874 | INDIO REALTY LLP | Unit no.406, Centrum,,Opp TMC office,,Thane,Thane,Maharashtra,India-400604 |
| U08100MH2025PTC448334 | VEER BLACK ROCK PRIVATE LIMITED | Unit No. 305, Opp. TMC,Office, Centrum, Near Sat,Thane,Thane,Maharashtra,400604-India |
| AAX-0120 | SAMSAN UNITRADE LLP | UNIT NO 409 OPP TMC OFFICE CENTRUM, NEAR THANE THANE, Maharashtra, India - 400604 |
| U62099MH2025PTC444169 | TECHNOFORMAT INFRASOLUTIONS PRIVATE LIMITED | Unit No.1206 Opp TMC,Office Centrum, Near SAT,Thane,Thane,Maharashtra,400604-India |
| U74999MH2019PTC458019 | JPIN CAPVENTURES PRIVATE LIMITED | UNIT NO. 1004, OPP. TMC OFFICE,,CENTRUM, NEAR SAT,,Thane,Thane,Maharashtra,400604-India |
| U47711MH2023PTC410554 | UPRISE CREATIONS PRIVATE LIMITED | Unit No.607, Opp TMC Office, Centrum,Near Satkar Grande Hotel,Thane,Thane,Maharashtra,400604-India |
| U63030MH2021PTC358251 | AAKAAR TRIPS PRIVATE LIMITED | Unit No 1203 Opp TMC Office Centrum Building Thane West , Thane, Maharashtra, India - 400604 |
| ACC-8019 | SHELAX AGRIFRESH LLP | Centrum Unit No. 808, Opp TMC Office,Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| AAX-4923 | AAKAAR CONSTRUXIVE LLP | Unit No.1203 ,Opp .TMC Office, Centrum , Near Sat, Thane (M.Corp), Thane, Maharashtra, India - 400604 |
| ABA-8700 | FEN-KIN INFINITY LLP | UNIT NO 404, CENTRUM, OPP.TMC OFFICE,,NEAR SATKAR GRAND HOTEL, S G BARVE ROAD,,Thane,Thane,Maharashtra,India-400604 |
| U43900MH1989PLC052323 | HEFT INFRA SOLUTIONS LIMITED | Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U50100MH2010PTC201912 | NIRA INFRACON PRIVATE LIMITED | Unit No. 508 Centrum, Opp TMC Majiwade Prabhag Samiti office MIDC area, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100511781 | 2021-10-23 | - | - | 45,000,000.00 | ICICI BANK LIMITED |
- 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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