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
FINTVERSE PRIVATE LIMITED
CIN: U80902UP2022PTC173525 As on: 2026-07-13
FINTVERSE PRIVATE LIMITED (CIN: U80902UP2022PTC173525) is a Private company incorporated on 17 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINTVERSE PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of FINTVERSE PRIVATE LIMITED are NEERAJ SINGH, and MANIK SINGH.
FINTVERSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902UP2022PTC173525 and its registration number is 173525. Users may contact FINTVERSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTVERSE PRIVATE LIMITED is C/O SHIVDAN SINGH LOHWAN, LAXMI NAGAR, JAMUNA PAR , Mathura, Uttar Pradesh, India - 281001.
Current status of FINTVERSE 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 FINTVERSE 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 FINTVERSE
Purchase full report of FINTVERSE
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 FINTVERSE 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 FINTVERSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09794056 | NEERAJ SINGH | Director | 2022-11-17 |
| 09794057 | MANIK SINGH | Director | 2022-11-17 |
Past Directors & Key Managerial Personnel of FINTVERSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANIK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64920UP2025PTC229544 | SHRI GURU JI CAPITAL PRIVATE LIMITED | C/O RABEENADRA SINGH,,HANUMAN NAGAR COLONY,,Mathura,Mathura,Uttar Pradesh,281001-India |
| U46690UW2026PTC249602 | PRECISE SCRAP & TRADERS PRIVATE LIMITED | C/O SATENDRA KUMAR,LAXMI NAGAR SONAI TAPPA,Mathura,Mathura,Uttar Pradesh,281001-India |
| U24297UP2011PTC044940 | HAMILTON PAINTS PRIVATE LIMITED | C/O BHODEV SINGH, B - 84, NATWAR NAGAR, DHOLI PYAU, , MATHURA, Uttar Pradesh, India - 281001 |
| U24299UP2021PTC156468 | DIVINDOS REMEDIES PRIVATE LIMITED | C/O SHRI KUNDAL SINGH 2 SHAKTI NAGAR , MAHOLI ROAD , , MATHURA, Uttar Pradesh, India - 281001 |
| U52399UP2021PTC153912 | GOOD HAPPEN WELLNESS PRIVATE LIMITED | C/oDevendraPalSingh,Krishna Dham Colony OppGetwellHospital,Baldev Road Laxmi Nag , Mathura, Uttar Pradesh, India - 281001 |
| U88100UP2025NPL239874 | RAM SIYA UDAY SEWA SANKALP FOUNDATION | C/OKARMVIR SINGH S/O,UDAYVEER SINGH, RASULPUR,Mathura,Mathura,Uttar Pradesh,281001-India |
| ABC-5827 | EVAKEAN PHARMACEUTICAL LLP | C/O SMT VEENA SINGH, C 14,MOTI KUNJ,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U85500UW2026PTC251024 | VIDYA LEAF PRIVATE LIMITED | C/O REKHA W/O SHRI RAKESH,JAMUNA BAGH COLONY,Mathura,Mathura,Uttar Pradesh,281001-India |
| U22110UP2022PTC164194 | SUPER ROYAL FILMS PRIVATE LIMITED | C/O PRAMOD KUMAR S/O DEVI SINGH SINGHAR MOHALLA VILL POST JAIT,MATHURA,Mathura,Uttar Pradesh,281001-India |
| ACG-7967 | YOWERX TECHNOLOGIES LLP | S/O BHOOP SINGH, B-38, PRAHLAD NAGAR,NEAR HIGHWAY POLICE STATION, KRISHNA NAGAR,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U23950UP2024PTC203985 | BALA JI INFRADESIGN PRIVATE LIMITED | C/O DEVI SINGH CHHTIKARA,MATHURA,Mathura,Mathura,Uttar Pradesh,281001-India |
| U93010UP2021OPC140617 | DOFAST (OPC) PRIVATE LIMITED | S/O BHOOP SINGH ,PRAHLAD NAGAR KRISHNA NAGAR , MATHURA, Uttar Pradesh, India - 281001 |
| U21004UP2024PTC206951 | HARI PHYTO LAB PRIVATE LIMITED | C/O HARIBALLABH PRASAD,GOPAL NAGAR,Mathura,Mathura,Uttar Pradesh,281001-India |
| U64920UP2024PTC204657 | SUMMER INDIA MICRO FINANCE PRIVATE LIMITED | C/O JITENDRA KUMAR,GAUSANA LOHWAN,Mathura,Mathura,Uttar Pradesh,281001-India |
| U68200UW2026PTC253312 | HAMI INFRA PRIVATE LIMITED | C/O RAMESHWER SINGH,PARIKRAMMA MARG,,Mathura,Mathura,Uttar Pradesh,281001-India |
| U46596UP2026PTC241114 | SAVYA MEDICAL EQUIPMENTS PRIVATE LIMITED | C/o Budhi Lal,106, Natwar Nagar,Mathura,Mathura,Uttar Pradesh,281001-India |
| U85499UP2023OPC191100 | NVRGCSM EDUTECH (OPC) PRIVATE LIMITED | C/O DHARAMPAL SINGH,VIJAPUR POST ADUKI,Mathura,Mathura,Uttar Pradesh,281001-India |
| U88900UP2023NPL189762 | SHRI RADHAKISHORI FOUNDATION | C/O SUNITA RAJ,AGRASEN NAGAR, KOTA,Mathura,Mathura,Uttar Pradesh,281001-India |
| ACK-3719 | SHUBHAANIKA IMAGINEERING LLP | C/O, Lalita Kaushik, Patel nagar ,,Maholi road,,Mathura,Mathura,Uttar Pradesh,India-281001 |
| ACP-0454 | AKRK FASHIONS LLP | C/O RAJWATI DEVI, PRAHLAD,NAGARCOLONY,PRAHLAD NAGAR,Mathura,Mathura,Uttar Pradesh,India-281001 |
| ACQ-2234 | SARASWAT LEGAL SOLUTIONS LLP | C/O BRIJ BIHARI SARASWAT,,AYODHYA NAGAR COLONY,,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U46529UP2023PTC187298 | HECTRON ELECTRONICS PRIVATE LIMITED | C/O GOVIND SHARMA,,LAXMI NGR BIRLA MANDIR,,Mathura,Mathura,Uttar Pradesh,281001-India |
| U86900UP2023PTC194212 | MONACAL WELLNESS PRIVATE LIMITED | C/O LAKHAN SINGH, BRIJ,VATIKA ENCLAVE COLONY,Mathura,Mathura,Uttar Pradesh,281001-India |
| U01403UP2013PTC055259 | JAI SHRI RAM COLD WAREHOUSE PRIVATE LIMITED | C/o Devi Chran Singh, 128-Tatvdarsi Vatika NH, Mathura , Mathura, Uttar Pradesh, India - 281001 |
| U51909UP2020PTC136634 | ZONIRY INDIA MULTIPRO PRIVATE LIMITED | C/o KRASHANAVATAR VIVEK NIDHI SARANG VIHAR KRISHNA NAGAR, MATHURA , MATHURA, Uttar Pradesh, India - 281001 |
| U47720UP2025PTC216461 | SRIKSONZ BIOTECH INDIA PRIVATE LIMITED | C/O KISHAN SINGH 7A/2,CHANDA GREEN COMPLEX T/F,Mathura,Mathura,Uttar Pradesh,281001-India |
| U88900UP2024NPL195632 | PARANGAT MICRO FOUNDATION | S/O SHRI GAJADHAR SINGH, 58/59 WEST PRATAP NAGAR,MAHOLI ROAD,Mathura,Mathura,Uttar Pradesh,281001-India |
| U45202UP2021PTC149017 | D.P.R.A. INFRA PRIVATE LIMITED | S/o Shri Haribhan Singh, Ranjeet Nagar Balaji Puram Marble Shop Mathura , Mathura, Uttar Pradesh, India - 281001 |
| U74101UP2024PTC198622 | ALPHA NEW GENERATION PRIVATE LIMITED | Plot Number 256, Jamuna Vihar Colony,Near KRSD Public School, Raipur Mai Bangar, Laxmi Nagar,Mathura,Mathura,Uttar Pradesh,281001-India |
| 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.