Splitpe Fintech Private Limited
About Splitpe Fintech Private Limited
Data last updated:
Splitpe Fintech Private Limited is a private limited company based in North 24 Parganas, West Bengal, India. It was incorporated on 25 July 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U62091WB2023PTC263811.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tandra Roy and Pratik Roy.
The registered office is at North 24 Parganas, West Bengal.
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- Registered AddressVinayak Towers Bl – A Fl, No – A 5th Flr T 79 And 80, North 24 Parganas, West Bengal, India – 700157
- 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
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Financials of Splitpe Fintech Private Limited
Financial statements from FY 2024
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 Splitpe Fintech Private Limited
Splitpe Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tandra Roy | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
| Pratik Roy | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Splitpe Fintech Private Limited
Splitpe Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splitpe Fintech Private Limited
Employment history and EPFO contributions of people linked to Splitpe 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 Splitpe Fintech Private Limited
Splitpe Fintech Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Pratik Roy was appointed as Director on 25 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Splitpe 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 Splitpe 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 Splitpe 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 Splitpe 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 Splitpe 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 Splitpe Fintech Private Limited
Splitpe Fintech is an active private limited company based in North 24 Parganas, West Bengal, India. It was incorporated on 25 July 2023 (3+ years old) and is registered under CIN U62091WB2023PTC263811.
Splitpe Fintech has 2 current directors:
- Tandra Roy - Director
- Pratik Roy - Director
The CIN (Corporate Identification Number) of Splitpe Fintech is U62091WB2023PTC263811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splitpe Fintech was incorporated on 25 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Pratik Roy was appointed as Director on 25 Jul 2023. Tandra Roy was appointed as Director on 25 Jul 2023.
The registered office of Splitpe Fintech is at Vinayak Towers Bl – A Fl, No – A 5th Flr T 79 And 80, North 24 Parganas, West Bengal, India – 700157.
Splitpe Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Splitpe Fintech is not listed on any stock exchange. It is an unlisted company.
Splitpe Fintech can be reached at its registered office: Vinayak Towers Bl – A Fl, No – A 5th Flr T 79 And 80, North 24 Parganas, West Bengal, India – 700157.
Splitpe Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.