Urbanstate Fintech Private Limited
About Urbanstate Fintech Private Limited
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Urbanstate Fintech Private Limited is a private limited company based in Raigad, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 February 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2024PTC418481.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Simran Mohan Poliyedath and Kiran Pandurang Tikhe.
The registered office is at Sector 19, Raigad, Maharashtra.
Company details
Contact details
Urbanstate Fintech Private Limited's registered office is in Raigad, Maharashtra.
- Registered AddressShop No. 2 Devkinandan Chs, Plot No. 82A Sector 19 Kamothe, Raigad, Maharashtra, India – 410209
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Urbanstate Fintech Private Limited
Year-wise financial statements and ratios of Urbanstate Fintech Private Limited are in the company report Buy the company report.
Board of directors of Urbanstate Fintech Private Limited
Urbanstate 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 |
|---|---|---|---|---|
| Simran Mohan Poliyedath Also directs: Shimja Logistics LLP, Shimja Trading Private Limited, Shimja Global Logistics Private Limited and 3 more | Director | 03 Feb 2024 | 2 Years 9 Months | Current |
| Kiran Pandurang Tikhe Also directs: Shimja Logistics LLP, Shimja Global Logistics Private Limited | Director | 24 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Urbanstate Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urbanstate 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 Urbanstate Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urbanstate Fintech Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Kiran Pandurang Tikhe was appointed as Director on 24 Mar 2025.
Frequently asked questions
Urbanstate Fintech is an active private limited company based in Raigad, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 03 February 2024 (2+ years old) and is registered under CIN U70200MH2024PTC418481.
Urbanstate Fintech has 2 current directors:
- Simran Mohan Poliyedath - Director
- Kiran Pandurang Tikhe - Director
The CIN (Corporate Identification Number) of Urbanstate Fintech is U70200MH2024PTC418481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urbanstate Fintech was incorporated on 03 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Pandurang Tikhe was appointed as Director on 24 Mar 2025. Sarath Kumar ceased to be Additional Director on 24 Mar 2025. Manish Shekhar Naidu ceased to be Director on 31 Oct 2024. Urbanstate Fintech has 4 board changes on record in total.
The registered office of Urbanstate Fintech is at Shop No. 2 Devkinandan Chs, Plot No. 82A Sector 19 Kamothe, Raigad, Maharashtra, India – 410209.
Urbanstate Fintech operates in the real estate industry, in the real estate leasing segment.
Urbanstate Fintech can be reached at its registered office: Shop No. 2 Devkinandan Chs, Plot No. 82A Sector 19 Kamothe, Raigad, Maharashtra, India – 410209.
Urbanstate Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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