About Numbertree Fintech Private Limited
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Numbertree Fintech Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the business services sector. It was incorporated on 04 November 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC287428.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmi Anand and Swapna Pritesh Patil.
The registered office was at 25 Amboli Naka S.V Road Andheri (West) Kevni Road, Mumbai, Maharashtra, India – 400058.
The last known website on record is numbertree.in.
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- Registered Address25 Amboli Naka S.V Road Andheri (West) Kevni Road, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Numbertree Fintech Private Limited
Financial statements from FY 2017
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 Numbertree Fintech Private Limited
Numbertree Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Anand | Director | 04 Nov 2016 | 9 Years 11 Months | As last reported |
| Swapna Pritesh Patil | Additional Director | 21 May 2021 | 5 Years 5 Months | As last reported |
Charges & Borrowings of Numbertree Fintech Private Limited
Numbertree Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Numbertree Fintech Private Limited
Employment history and EPFO contributions of people linked to Numbertree Fintech.
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 Numbertree Fintech Private Limited
Numbertree Fintech Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Swapna Pritesh Patil was appointed as Additional Director on 21 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Numbertree Fintech 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 Numbertree Fintech 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 Numbertree Fintech 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 Numbertree Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Numbertree Fintech 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 Numbertree Fintech Private Limited
Numbertree Fintech 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.
Numbertree Fintech was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 04 November 2016 and is registered under CIN U74999MH2016PTC287428. The company has been struck off by the Registrar of Companies and is no longer operational.
Numbertree Fintech had 2 directors:
- Rashmi Anand - Director
- Swapna Pritesh Patil - Additional Director
The CIN (Corporate Identification Number) of Numbertree Fintech is U74999MH2016PTC287428. 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 Numbertree Fintech is at 25 Amboli Naka S.V Road Andheri West Kevni Road, Mumbai, Maharashtra, India – 400058.
Numbertree Fintech was incorporated on 04 November 2016. It is registered with the Registrar of Companies, Mumbai.
Numbertree Fintech can be reached through the website numbertree.in. Its registered office is in Mumbai, Maharashtra, India.
Numbertree Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Numbertree Fintech operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Numbertree Fintech is not listed on any stock exchange. It is an unlisted company.