Sorigin Fintech Private Limited

Sorigin Fintech Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U62099PN2025FTC238704 Incorporated 27 February 2025 ROC Pune HQ Pune, Maharashtra, India
Active Foreign Private Limited Company
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
27 Feb 2025
Date of incorporation
Entity type
Foreign-owned
As registered with MCA

About Sorigin Fintech Private Limited

Data last updated:

Sorigin Fintech Private Limited is a foreign private limited company based in Pune, Maharashtra, India. It was incorporated on 27 February 2025.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U62099PN2025FTC238704.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹35 Lakh. It is led by directors Sunil Kumar Singh and Nilesh Vallabhdas Dhanani.

The registered office is at Pune, Maharashtra.

Company details

CIN U62099PN2025FTC238704
Registration Number 238704
Incorporation Date 27 February 2025
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Sorigin Fintech Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Ap – 81 1702 17th Floor, Mundhwa, Pune, Maharashtra, India – 411036
Comprehensive company report
Sorigin Fintech Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sorigin Fintech Private Limited

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

Board of directors of Sorigin Fintech Private Limited

Sorigin Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil Kumar SinghDirector27 Feb 20251 Years 8 MonthsCurrent
Nilesh Vallabhdas DhananiAdditional Director05 Jul 20251 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sorigin Fintech 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 Sorigin Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sorigin Fintech Private Limited has 3 board changes on record since 2025: 2 appointments and 1 cessation. The latest: Abhinav Singh ceased to be Director on 05 Jul 2025.

Ceased
Abhinav Singh ceased to be Director.
Appointed
Nilesh Vallabhdas Dhanani was appointed as Additional Director.
Appointed
Sunil Kumar Singh was appointed as Director.
Incorporation
27 Feb 2025
Sorigin Fintech Private Limited was registered on 27 Feb 2025 with Roc Pune & aged 1 year 8 months as per MCA records.

Frequently asked questions

Sorigin Fintech is an active foreign private limited company based in Pune, Maharashtra, India. It was incorporated on 27 February 2025 (1 year old) and is registered under CIN U62099PN2025FTC238704.

Sorigin Fintech has 2 current directors:

The CIN (Corporate Identification Number) of Sorigin Fintech is U62099PN2025FTC238704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sorigin Fintech was incorporated on 27 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.

Abhinav Singh ceased to be Director on 05 Jul 2025. Nilesh Vallabhdas Dhanani was appointed as Additional Director on 05 Jul 2025. Sunil Kumar Singh was appointed as Director on 27 Feb 2025.

The registered office of Sorigin Fintech is at Ap – 81 1702 17th Floor, Mundhwa, Pune, Maharashtra, India – 411036.

Sorigin Fintech can be reached at its registered office: Ap – 81 1702 17th Floor, Mundhwa, Pune, Maharashtra, India – 411036.

Sorigin Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.