Complify Fintech Private Limited
About Complify Fintech Private Limited
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Complify Fintech Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 14 August 2025.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U62013OD2025PTC050220.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Sangram Keshari Mohanty and Surendra Kumar Mohanty.
The registered office is at Bhubaneswar, Odisha.
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- Registered AddressPlot No.834/K – 214 Road14, Jaganath Nagar Rasulgarh, Bhubaneswar, Odisha, India – 751025
- 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 Complify Fintech Private Limited
Financial statements
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 Complify Fintech Private Limited
Complify Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangram Keshari Mohanty | Director | 14 Aug 2025 | 1 Years 2 Months | Current |
| Surendra Kumar Mohanty | Director | 14 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Complify Fintech Private Limited
Complify Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complify Fintech Private Limited
Employment history and EPFO contributions of people linked to Complify Fintech.
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 Complify Fintech Private Limited
Complify Fintech Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Sangram Keshari Mohanty was appointed as Director on 14 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Complify Fintech 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 Complify Fintech 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 Complify Fintech 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 Complify Fintech 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
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MCA Filings & Documents of Complify Fintech 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 Complify Fintech Private Limited
Complify Fintech is an active private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 14 August 2025 (1 year old) and is registered under CIN U62013OD2025PTC050220.
Complify Fintech has 2 current directors:
- Sangram Keshari Mohanty - Director
- Surendra Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Complify Fintech is U62013OD2025PTC050220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Complify Fintech was incorporated on 14 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Cuttack.
Sangram Keshari Mohanty was appointed as Director on 14 Aug 2025. Surendra Kumar Mohanty was appointed as Director on 14 Aug 2025.
The registered office of Complify Fintech is at Plot No.834K – 214 Road14, Jaganath Nagar Rasulgarh, Bhubaneswar, Odisha, India – 751025.
Complify Fintech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000.
No. Complify Fintech is not listed on any stock exchange. It is an unlisted company.
Complify Fintech can be reached at its registered office: Plot No.834K – 214 Road14, Jaganath Nagar Rasulgarh, Bhubaneswar, Odisha, India – 751025.
Complify Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.