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Finteck Payment Labs Private Limited
Finteck Payment Labs Private Limited - software in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
31 Dec 2023
Annual general meeting
Company status
Active
MCA master data
About Finteck Payment Labs Private Limited
Data last updated:
Finteck Payment Labs Private Limited is a private limited company based in Bhubaneswar, Odisha, India, recognised as a startup by DPIIT. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 23 May 2022.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U72200OR2022PTC039807.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ujjwal Kumar Sittu and Abhishek Kumar Sharma.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot – 345/492 Naragada Road Tamando, Bhubaneswar, Odisha, India – 752054.
The company is associated with 1 brand: Finteck.
Finteck Payment Labs Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0041658).
Company Details of Finteck Payment Labs Private Limited
CIN U72200OR2022PTC039807
Registration Number 039807
Incorporation Date 23 May 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-OD-19-0041658
Recognitions & Rankings of Finteck Payment Labs
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-19-0041658
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot – 345/492 Naragada Road Tamando, Bhubaneswar, Odisha, India – 752054
- IndustrySoftware, Software Publishing, Software Development
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Associated Brands with Finteck Payment Labs Private Limited
Finteck Payment Labs operates one associated brand: Finteck. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online money management platform for teens | finteck.in |
Financials of Finteck Payment Labs Private Limited FY 2023 filings available
Financial Statement Summary of Finteck Payment Labs Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Finteck Payment Labs Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finteck Payment Labs are in the company report.
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finteck Payment Labs Private Limited
Finteck Payment Labs has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwal Kumar Sittu | Director | 23 May 2022 | 4 Years 4 Months | Current |
| Abhishek Kumar Sharma Also directs: Gini Payments Private Limited | Director | 23 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Finteck Payment Labs Private Limited
Finteck Payment Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finteck Payment Labs Private Limited
Employment history and EPFO contributions of people linked to Finteck Payment Labs.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Finteck Payment Labs Private Limited
Finteck Payment Labs Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Krishna Nayak ceased to be Director on 25 Oct 2023.
AGM
Finteck Payment Labs Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
Ceased
Krishna Nayak ceased to be Director.
Ceased
Mritunjay . Kumar ceased to be Additional Director.
Ceased
Sonia Sahu ceased to be Director.
Filing
Finteck Payment Labs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Appointed
Abhishek Kumar Sharma was appointed as Director.
Appointed
Ujjwal Kumar Sittu was appointed as Director.
Incorporation
23 May 2022
Finteck Payment Labs Private Limited was registered on 23 May 2022 with Roc Cuttack & aged 4 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Finteck Payment Labs Private Limited
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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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finteck Payment Labs Private Limited
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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 Finteck Payment Labs Private Limited
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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 Finteck Payment Labs Private Limited
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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 Finteck Payment Labs Private Limited
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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 Finteck Payment Labs Private Limited
Finteck Payment Labs is an active private limited company based in Bhubaneswar, Odisha, India. The company works in software publishing, within the software industry. It was incorporated on 23 May 2022 (4+ years old) and is registered under CIN U72200OR2022PTC039807.
Finteck Payment Labs has 2 current directors:
- Ujjwal Kumar Sittu - Director
- Abhishek Kumar Sharma - Director
The CIN (Corporate Identification Number) of Finteck Payment Labs is U72200OR2022PTC039807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finteck Payment Labs was incorporated on 23 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.
Krishna Nayak ceased to be Director on 25 Oct 2023. Mritunjay . Kumar ceased to be Additional Director on 25 Oct 2023. Sonia Sahu ceased to be Director on 13 Jul 2023. Finteck Payment Labs has 5 board changes on record in total.
Yes, Finteck Payment Labs is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Finteck Payment Labs is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-19-0041658).
The registered office of Finteck Payment Labs is at Plot – 345492 Naragada Road Tamando, Bhubaneswar, Odisha, India – 752054.
Finteck Payment Labs has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Finteck Payment Labs operates in the software industry, in the software publishing segment.