MLD Fintech Advisory Private Limited

MLD Fintech Advisory Private Limited - business services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U66190UP2024PTC207355 Incorporated 05 August 2024 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
05 Aug 2024
Date of incorporation
Entity type
Private Limited
As registered with MCA

About MLD Fintech Advisory Private Limited

Data last updated:

MLD Fintech Advisory Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 05 August 2024.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U66190UP2024PTC207355.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mrityunjay Kumar Pandey and Punam Sinha.

The registered office is at Noida, Uttar Pradesh.

Company details

CIN U66190UP2024PTC207355
Registration Number 207355
Incorporation Date 05 August 2024
ROC Kanpur
Listing Status Unlisted
Company Status Active

Contact details

MLD Fintech Advisory Private Limited's registered office is in Noida, Uttar Pradesh.

  • Registered Address
    Fno – E1905 Plot No – Gh – 001, Prateek Wisteria Apart, Noida, Uttar Pradesh, India – 201301
Comprehensive company report
MLD Fintech Advisory Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of MLD Fintech Advisory Private Limited

Year-wise financial statements and ratios of MLD Fintech Advisory Private Limited are in the company report Buy the company report.

Board of directors of MLD Fintech Advisory Private Limited

MLD Fintech Advisory has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mrityunjay Kumar PandeyDirector05 Aug 20242 Years 3 MonthsCurrent
Punam SinhaDirector05 Aug 20242 Years 3 MonthsCurrent
Ved PrakashDirector05 Aug 20242 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for MLD Fintech Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for MLD Fintech Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MLD Fintech Advisory Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Mrityunjay Kumar Pandey was appointed as Director on 05 Aug 2024.

Appointed
Mrityunjay Kumar Pandey was appointed as Director.
Appointed
Punam Sinha was appointed as Director.
Appointed
Ved Prakash was appointed as Director.
Incorporation
05 Aug 2024
Mld Fintech Advisory Private Limited was registered on 05 Aug 2024 with Roc Kanpur & aged 2 years 3 months as per MCA records.

Frequently asked questions

MLD Fintech Advisory is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 05 August 2024 (2+ years old) and is registered under CIN U66190UP2024PTC207355.

MLD Fintech Advisory has 3 current directors:

The CIN (Corporate Identification Number) of MLD Fintech Advisory is U66190UP2024PTC207355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MLD Fintech Advisory was incorporated on 05 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.

Mrityunjay Kumar Pandey was appointed as Director on 05 Aug 2024. Punam Sinha was appointed as Director on 05 Aug 2024. Ved Prakash was appointed as Director on 05 Aug 2024.

The registered office of MLD Fintech Advisory is at Fno – E1905 Plot No – Gh – 001, Prateek Wisteria Apart, Noida, Uttar Pradesh, India – 201301.

MLD Fintech Advisory can be reached at its registered office: Fno – E1905 Plot No – Gh – 001, Prateek Wisteria Apart, Noida, Uttar Pradesh, India – 201301.

MLD Fintech Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.