About Fintelica Private Limited
Data last updated:
Fintelica Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 08 November 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021PTC371032.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Pandey and Rohan Vinod Koli.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C – 603 Golden Park Golden Dyes Lbs Road Thane West, Maharashtra, India – 400601.
The last known website on record is fintelica.com.
Company details
Contact details
Fintelica Private Limited's registered office is in Thane, Maharashtra. Its website is fintelica.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC – 603 Golden Park Golden Dyes Lbs Road Thane West, Maharashtra, India – 400601
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Fintelica Private Limited, buy the company report.
- 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 Fintelica Private Limited
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To see the full financial statements and ratios of Fintelica Private Limited, buy the company report.
Board of directors of Fintelica Private Limited
Fintelica has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Pandey | Director | 08 Nov 2021 | 4 Years 11 Months | As last reported |
| Rohan Vinod Koli | Director | 08 Nov 2021 | 4 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Fintelica Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintelica Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fintelica Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
No GST registration is on our record for Fintelica Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintelica Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Rohan Vinod Koli was appointed as Director on 08 Nov 2021.
Frequently asked questions
Fintelica has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fintelica was a private limited company based in Thane, Maharashtra, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 08 November 2021 and is registered under CIN U74999MH2021PTC371032. The company has been struck off by the Registrar of Companies and is no longer operational.
Fintelica had 2 directors:
- Saurabh Pandey - Director
- Rohan Vinod Koli - Director
The CIN (Corporate Identification Number) of Fintelica is U74999MH2021PTC371032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fintelica is at C – 603 Golden Park Golden Dyes Lbs Road Thane West, Maharashtra, India – 400601.
Fintelica was incorporated on 08 November 2021. It is registered with the Registrar of Companies, Mumbai.
Fintelica can be reached through the website fintelica.com. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Fintelica on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
Fintelica operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.
Rohan Vinod Koli was appointed as Director on 08 Nov 2021. Saurabh Pandey was appointed as Director on 08 Nov 2021.