Fintrade Technologies Private Limited
About Fintrade Technologies Private Limited
Data last updated:
Fintrade Technologies Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 10 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2020PTC241895. The company has 1 GST registration on record, which is no longer active.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 ₹1.06 Lakh. It is led by directors Shreya Chakraborty and Arshad Ali.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹21,132. For the same year it recorded a net loss of ₹64,170 (net margin -303.7%) and EBITDA of -₹64,052 (EBITDA margin -303.1%).
The company is associated with 1 brand: Techfin.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnitno – 4Ws5D2 4th Floor West Block Mani Casadona Plot No – 11F/04 Action Area – 11F Newto, Wn, Kolkata, West Bengal, India – 700156
- IndustryInformation Technology, Application Development & Software Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Fintrade Technologies Private Limited
The business activities of Fintrade Technologies are registered with the MCA. The activity codes are listed below.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fintrade Technologies Private Limited FY 2022 filings available
Fintrade Technologies Private Limited reported revenue of ₹21,132 for FY 2022.
Financial Statement Summary of Fintrade Technologies Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹21,132 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹64,052 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹64,170 | •••• |
| 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 Fintrade Technologies Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -303.1% | •••• |
| Net Profit Margin | -303.7% | •••• |
| 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 Fintrade Technologies are in the company report.
Financial statements from FY 2021
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.
Auditor Details of Fintrade Technologies Private Limited
Fintrade Technologies Private Limited is audited by SIDHARTH KUMAR JAIN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIDHARTH KUMAR JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fintrade Technologies Private Limited
Fintrade Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Chakraborty Also directs: Webeat Services LLP | Director | 10 Dec 2020 | 5 Years 10 Months | Current |
| Arshad Ali Also directs: Webeat Services LLP | Director | 10 Dec 2020 | 5 Years 10 Months | Current |
Ownership and Shareholding of Fintrade Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fintrade Technologies Private Limited
Fintrade Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Fintrade Technologies Private Limited
Fintrade Technologies operates one associated brand: Techfin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Skill development courses are provided by Techfin in education. | fintradetechnologies.co.in |
Employees and EPFO Compliance at Fintrade Technologies Private Limited
Fintrade Technologies Private Limited has a workforce of 0 employees as of Apr 09, 2024.
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 Fintrade Technologies Private Limited
Fintrade Technologies Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Arshad Ali was appointed as Director on 10 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Fintrade Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fintrade Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintrade Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Fintrade Technologies Private Limited
Fintrade Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintrade Technologies 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 Fintrade Technologies Private Limited
Fintrade Technologies is an active private limited company based in Kolkata, West Bengal, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 10 December 2020 (6+ years old) and is registered under CIN U72900WB2020PTC241895.
Fintrade Technologies reported revenue of ₹21,132 for FY 2022.
Fintrade Technologies has 2 current directors:
- Shreya Chakraborty - Director
- Arshad Ali - Director
Fintrade Technologies reported a net loss of ₹64,170 (net margin -303.7%) and EBITDA of -₹64,052 (EBITDA margin -303.1%) for FY 2022, as per its filed financial statements.
No. Fintrade Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fintrade Technologies is U72900WB2020PTC241895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintrade Technologies was incorporated on 10 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Arshad Ali was appointed as Director on 10 Dec 2020. Shreya Chakraborty was appointed as Director on 10 Dec 2020.
Yes, Fintrade Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Fintrade Technologies is at Unitno – 4Ws5D2 4th Floor West Block Mani Casadona Plot No – 11F04 Action Area – 11F Newto, Wn, Kolkata, West Bengal, India – 700156.