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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
FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED
CIN: U99999MH1995PTC085893 As on: 2026-07-13
FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED (CIN: U99999MH1995PTC085893) is a Private company incorporated on 24 Feb 1995. 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. 0.00.FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC085893 and its registration number is 85893. Users may contact FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED on its Email address - . Registered address of FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED is C-67 FLAT NO.1 2ND FLOORSECTOR NO.5, GULMOHAR APT. C.B.D. (BELAPUR) , NEW BOMBAY 615., Maharashtra, India - 000000.
Current status of FINTECH CREDIT AND SECURITIES SERVICES PRIVATE LIMITED is - Strike Off.
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 FINTECH CREDIT AND SECURITIES SERVICES 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.
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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.
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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 FINTECH CREDIT AND SECURITIES SERVICES 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 FINTECH CREDIT AND SECURITIES SERVICES
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Past Directors & Key Managerial Personnel of FINTECH CREDIT AND SECURITIES SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U40101PN2003PTC018353 | NALAMWAR ENERGY SYSTEMS PVT. LTD. | KONARK APTS C S NO 465-B/5A/1 PLOT NO 5 FLAT NO G1 NEAR MONA SCHOOL NEAR , SADAR BAZAR SATARA, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1989PTC053795 | KHEMLANI DEEKAY INTERNATIONAL P LTD. | 102.'D' WING SAI SAGAR,SECTOR 15, PLOT NO.69, BELAPUR C.B.D. , THANE W.E.F.1/4/04, Maharashtra, India - 000000 |
| U51900MH1995PTC095488 | ETHNECO EXPORTS PRIVATE LIMITED | SAGAR APARTMENTS,C/6/3/4/3,SECTOR-4, C.B.D.BELAPUR, , NEW BOMBAY-400614., Maharashtra, India - 000000 |
| U45200MH1988PTC048758 | NEIL CONSTRUCTION PVT LTD | C-6/18/1-4, SECTOR 6, C.B.D.NEW BOMBAY-400615. , NEW MUMBAI, Maharashtra, India - 000000 |
| U74220MH1994PTC083084 | BREW-TECH CONSULTANT PRIVATE LIMITED | E-1 SECTOR 3-E BLDG 5,C WING,IST FLOOR TENAMENT NO.8 KALAMBOLI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74140PN2005PTC020554 | OPTIMAL CORPORATE SERVICES PRIVATE LIMITED | CHINAR, FLAT NO. 3, 1ST FLOOR,SR. NO. 1707-B K.B. JOSHI MARG, SHIVAJINAGAR, PUNE-5. , MARG, SHIVAJINAGAR, PUNE-5., Maharashtra, India - 000000 |
| U74140MH1999PTC119916 | JYOTSNA DWELLERS PRIVATE LIMITED | FLAT NO.1:1,PLOT NO.11,ROAD NO.10,SECTOR 1, NEW PANVEL-421 208. , NEW PANVEL, Maharashtra, India - 000000 |
| U99999MH1996PTC102834 | RITVIK HARVEST PRIVATE LIMITED | ROOM NO.C-36,PLOT NO.615,SECTOR NO.6 KALPAK HSG SOC. CHARKOP,KANDIVALI WEST, , MUMBAI 67., Maharashtra, India - 000000 |
| U51220MH2004PTC143885 | PLUS2 MARKETING PRIVATE LIMITED | PENT HOUSE NO 2 PLOT NO 61SC-26 C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 000000 |
| U55101MH1987PTC045744 | JAMVIR HOTELS PRIVATE LIMITED | PIRAMAL APTS., SHOP NO.11,BLDG. NO.B OFF.C.D.BARFIWALA MARG ANDHERI (W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U59100MH1999PTC119213 | JOG FALLS HOTELS AND RESTAURANTS PRIVATE LIMITED | TYPE C-5, BUILDING NO.15,GROUND FLOOR,FLAT NO.2, SECTOR 4,CBD BELAPUR, , NAVI MUMBAI-=400 614., Maharashtra, India - 000000 |
| U65920MH1995PTC088283 | B.A.CREDITS AND MORTGAGE PRIVATE LIMITED | DEEPIKA APARTMENTS,PLOT NO.37,DAHANUKARWADI, GR.FLOOR,FLAT NO.1, , GOKHALE ROAD,BOMBAY 67., Maharashtra, India - 000000 |
| U99999MH1999PTC118734 | RAJASHREE HOSE PRIVATE LIMITED | PLOT NO.C-10/1,GALA NO.5, N.I.C.E. SATPUR, , NASHIK 422 007., Maharashtra, India - 000000 |
| U45200MH1995PTC086534 | MAPY PROPERTIES PRIVATE LIMITED | B/18 ROOM NO.6,SECTOR NO.1,NEAR SAI BABA MANDIR, VASHI, , NEW BOMBAY 400 703, Maharashtra, India - 000000 |
| U99999MH1994PTC082841 | ADDMORE FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO.D-44 CHARKOP,MAYUR CO OP HSG SOC.LTD., PLOT NO.164,SECTOR 1, , KANDIVALI,BOMBAY -67., Maharashtra, India - 000000 |
| U99999MH1980PTC022639 | INDOTHERM INSTRUMENT PRIVATE LIMITED | PLOT NO. D-343,M.I.D.C., T.T.C. INDUSTRIAL AREA, P.O. TURBHE, , NEW MUMBAI-400 705., Maharashtra, India - 000000 |
| U99999MH1974PTC017905 | SILVER CHEM (INDIA) PRIVATE LIMITED | PLOT NO. 57, SECTOR 26,PARSIK HILL, C.B.D. BELAPUR NEW MUMBAI. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC112527 | GOURI HOLDINGS AND ESTATES PRIVATE LIMITED | 41,SAI CHAMBERS,2ND FLOORSECTOR II C.B.D.BELAPUR,NEW BOMBAY , 400016, Maharashtra, India - 000000 |
| U35100MH1995PTC093025 | GOKULNATHJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED | FLAT NO.26,SECT NO.1,NERUL HIGHWAY,NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U35110MH1995PTC093021 | RAS BIHARI SHIP BREAKING INDUSTRIES PRIVATE LIMITED | FLAT NO.26,SECT NO.1,NERUL HIGHWAY,NEW BOMBAY. , NEW MUMBAI 400 706, Maharashtra, India - 000000 |
| U99999MH1997PTC105515 | LIFO IMPEX PRIVATE LIMITED | C-6/3,4-4,SECTOR 6C.B.D.NEW BOMBAY 400 614. , NEW MUMBAI, Maharashtra, India - 000000 |
| U08011BR1994PLC005680 | ANJANA PRODUCTS LTD. | HOUSE OF SHRI R.N. ROY C/O.RAMESH CHANDRA RAJ KISHORI COMPLEX, FLAT NO. 1A , COMPLEX, FLAT NO. 1A, Bihar, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC082723 | VASHI STOCK BROKERS PRIVATE LIMITED | PLOT NO.60 NBSDA HOUSESECTOR 19C VASHI NEW BOMBAY , 1/10/96, Maharashtra, India - 000000 |
| U99999MH1996PTC100203 | TURBHEN NEW BOMBAY STEELS PVT LTD | PLOT NO.D-1(PAP) T T C MIDCTURBHE, , NEW MUMBAI 400 705, Maharashtra, India - 000000 |
| U45202MH1993PTC073970 | HARBOUR GLORY REAL ESTATES PVT.LTD. | 20 SANJUKTA APARTMENT B WING,PLOT NO.1/C1/TPS III BANDRA WEST,BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC112513 | FRAGILE CARGO HANDLING PRIVATE LIMITED | 41,SAI CHAMBERS2ND FLOOR, SECTOR 11,C.B.D. BELAPUR , NEW BOMBAY 400616, Maharashtra, India - 000000 |
| 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.