Fintechify Global Ventures Private Limited
About Fintechify Global Ventures Private Limited
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Fintechify Global Ventures Private Limited is a private limited company based in Baleshwar Sadar, Odisha, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 January 2025.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U70200OD2025PTC047906.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Amit Kumar Panda and Sukanti Mohapatra.
The registered office is at Baleshwar Sadar, Odisha.
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- Registered AddressC/O Katina Panda Akatpur, Sunhat Balasore, Baleshwar Sadar, Odisha, India – 756002
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Fintechify Global Ventures 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 Fintechify Global Ventures Private Limited
Fintechify Global Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Panda | Director | 24 Jan 2025 | 1 Years 8 Months | Current |
| Sukanti Mohapatra | Director | 24 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Fintechify Global Ventures Private Limited
Fintechify Global Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintechify Global Ventures Private Limited
Employment history and EPFO contributions of people linked to Fintechify Global Ventures.
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 Fintechify Global Ventures Private Limited
Fintechify Global Ventures Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Amit Kumar Panda was appointed as Director on 24 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Fintechify Global Ventures 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 Fintechify Global Ventures 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 Fintechify Global Ventures 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 Fintechify Global Ventures 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 Fintechify Global Ventures 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 Fintechify Global Ventures Private Limited
Fintechify Global Ventures is an active private limited company based in Baleshwar Sadar, Odisha, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 24 January 2025 (1 year old) and is registered under CIN U70200OD2025PTC047906.
Fintechify Global Ventures has 2 current directors:
- Amit Kumar Panda - Director
- Sukanti Mohapatra - Director
The CIN (Corporate Identification Number) of Fintechify Global Ventures is U70200OD2025PTC047906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintechify Global Ventures was incorporated on 24 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Cuttack.
Amit Kumar Panda was appointed as Director on 24 Jan 2025. Sukanti Mohapatra was appointed as Director on 24 Jan 2025.
The registered office of Fintechify Global Ventures is at CO Katina Panda Akatpur, Sunhat Balasore, Baleshwar Sadar, Odisha, India – 756002.
Fintechify Global Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Fintechify Global Ventures operates in the real estate industry, in the real estate leasing segment.
No. Fintechify Global Ventures is not listed on any stock exchange. It is an unlisted company.
Fintechify Global Ventures can be reached at its registered office: CO Katina Panda Akatpur, Sunhat Balasore, Baleshwar Sadar, Odisha, India – 756002.