1Fintechinvest Private Limited
About 1Fintechinvest Private Limited
Data last updated:
1Fintechinvest Private Limited was a private limited company based in Jaunpur, Uttar Pradesh, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 12 November 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PTC137968.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Anjum Ara and Abdul Bari.
The registered office was at C/O Niyam Tulla Mehanditala Kerakat, Jaunpur, Uttar Pradesh, India – 222142.
Company details
Contact details
1Fintechinvest Private Limited's registered office is in Jaunpur, Uttar Pradesh.
- Registered AddressC/O Niyam Tulla Mehanditala Kerakat, Jaunpur, Uttar Pradesh, India – 222142
- IndustryFinancial Services, Other Financial Intermediation
- 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 1Fintechinvest Private Limited
Year-wise financial statements and ratios of 1Fintechinvest Private Limited are in the company report Buy the company report.
Board of directors of 1Fintechinvest Private Limited
1Fintechinvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjum Ara | Director | 12 Nov 2020 | 5 Years 11 Months | As last reported |
| Abdul Bari | Director | 12 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving 1Fintechinvest 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 1Fintechinvest 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 1Fintechinvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
1Fintechinvest Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abdul Bari was appointed as Director on 12 Nov 2020.
Frequently asked questions
1Fintechinvest 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.
1Fintechinvest was a private limited company based in Jaunpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 November 2020 and is registered under CIN U65990UP2020PTC137968. The company has been struck off by the Registrar of Companies and is no longer operational.
1Fintechinvest had 2 directors:
- Anjum Ara - Director
- Abdul Bari - Director
The CIN (Corporate Identification Number) of 1Fintechinvest is U65990UP2020PTC137968. 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 1Fintechinvest is at CO Niyam Tulla Mehanditala Kerakat, Jaunpur, Uttar Pradesh, India – 222142.
1Fintechinvest was incorporated on 12 November 2020. It is registered with the Registrar of Companies, Kanpur.
1Fintechinvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Abdul Bari was appointed as Director on 12 Nov 2020. Anjum Ara was appointed as Director on 12 Nov 2020.
1Fintechinvest can be reached at its registered office: CO Niyam Tulla Mehanditala Kerakat, Jaunpur, Uttar Pradesh, India – 222142.
1Fintechinvest is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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