Denaro Fintech Private Limited
About Denaro Fintech Private Limited
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Denaro Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 05 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC138173. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200. It is led by directors Ugyen Tashi and Manish Mochahari.
The registered office is at Bangalore, Karnataka.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Denaro Fintech Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#48/25 New No.15 2nd Floor 7th Main 8th Cross Venkatapura Koramangala 1st, Block, Bangalore, Karnataka, India – 560034
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Financials of Denaro Fintech Private Limited
Year-wise financial statements and ratios of Denaro Fintech Private Limited are in the company report Buy the company report.
Board of directors of Denaro Fintech Private Limited
Denaro Fintech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ugyen Tashi Also directs: Jeugame Technologies Private Limited, Finanzen Technologies Private Limited, Geldtech Private Limited and 5 more | Additional Director | 03 Dec 2020 | 5 Years 11 Months | Current |
| Manish Mochahari Also directs: Jeugame Technologies Private Limited, Finanzen Technologies Private Limited, Geldtech Private Limited and 5 more | Additional Director | 03 Dec 2020 | 5 Years 11 Months | Current |
Legal cases
Denaro Fintech Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Denaro Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Denaro Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Denaro Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Denaro Fintech Private Limited, buy the company report.
Recent activity
Denaro Fintech Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Ugyen Tashi ceased to be Additional Director on 05 Feb 2021.
Frequently asked questions
Denaro Fintech is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 05 September 2020 (6+ years old) and is registered under CIN U72900KA2020PTC138173.
Denaro Fintech has 2 current directors:
- Ugyen Tashi - Additional Director
- Manish Mochahari - Additional Director
No. Denaro Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Denaro Fintech is U72900KA2020PTC138173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denaro Fintech has 1 court case on record: 1 filed against it.
Denaro Fintech was incorporated on 05 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Ugyen Tashi ceased to be Additional Director on 05 Feb 2021. Manish Mochahari ceased to be Additional Director on 01 Feb 2021. Nagaraja ceased to be Additional Director on 04 Dec 2020. Denaro Fintech has 7 board changes on record in total.
The registered office of Denaro Fintech is at #4825 New No.15 2nd Floor 7th Main 8th Cross Venkatapura Koramangala 1st, Block, Bangalore, Karnataka, India – 560034.
Denaro Fintech operates in the information technology industry, in the IT consulting and support services segment.
Denaro Fintech can be reached at its registered office: #4825 New No.15 2nd Floor 7th Main 8th Cross Venkatapura Koramangala 1st, Block, Bangalore, Karnataka, India – 560034.
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