Codigo Fin Payment Private Limited
About Codigo Fin Payment Private Limited
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Codigo Fin Payment Private Limited is a private limited company based in Surat, Gujarat, India. It was incorporated on 25 June 2024.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U66190GJ2024PTC152873.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sagar Mukeshbhai Bumtariya and Dharmesh Rameshbhai Vaghasiya.
The registered office is at Surat, Gujarat.
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- Registered AddressShop No.206 Second Floor, Royal Square, Surat, Gujarat, India – 394105
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Codigo Fin Payment Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Codigo Fin Payment Private Limited
Codigo Fin Payment has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Mukeshbhai Bumtariya Also directs: Codigo Infotech LLP | Director | 25 Jun 2024 | 2 Years 3 Months | Current |
| Dharmesh Rameshbhai Vaghasiya Also directs: Codigo Infotech LLP | Director | 25 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Codigo Fin Payment Private Limited
Codigo Fin Payment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Codigo Fin Payment Private Limited
Employment history and EPFO contributions of people linked to Codigo Fin Payment.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Codigo Fin Payment Private Limited
Codigo Fin Payment Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Dharmesh Rameshbhai Vaghasiya was appointed as Director on 25 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Codigo Fin Payment Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Codigo Fin Payment Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Codigo Fin Payment Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Codigo Fin Payment Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Codigo Fin Payment Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Codigo Fin Payment Private Limited
Codigo Fin Payment is an active private limited company based in Surat, Gujarat, India. It was incorporated on 25 June 2024 (2+ years old) and is registered under CIN U66190GJ2024PTC152873.
Codigo Fin Payment has 2 current directors:
- Sagar Mukeshbhai Bumtariya - Director
- Dharmesh Rameshbhai Vaghasiya - Director
The CIN (Corporate Identification Number) of Codigo Fin Payment is U66190GJ2024PTC152873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Codigo Fin Payment was incorporated on 25 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharmesh Rameshbhai Vaghasiya was appointed as Director on 25 Jun 2024. Sagar Mukeshbhai Bumtariya was appointed as Director on 25 Jun 2024.
The registered office of Codigo Fin Payment is at Shop No.206 Second Floor, Royal Square, Surat, Gujarat, India – 394105.
Codigo Fin Payment has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Codigo Fin Payment is not listed on any stock exchange. It is an unlisted company.
Codigo Fin Payment can be reached at its registered office: Shop No.206 Second Floor, Royal Square, Surat, Gujarat, India – 394105.
Codigo Fin Payment is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.