Ai4Fintech Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ai4Fintech Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Ai4Fintech

Ai4fintech Private Limited (APL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 2020 (Four years and six months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Jamal Siddiqui, Arshi Parvez, and Faheem Kausar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2020PTC352155

  • Company No.

    352155

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2020

  • Date of AGM

    31 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology
Company report

Ai4fintech Private Limited

Explore comprehensive data for Ai4fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ai4Fintech?

Board Members (3)

NameDesignationAppointment DateStatus
Faheem Kausar Country flag representing In Director 18-Dec-2020Current
Jamal Siddiqui Country flag representing In Director 18-Dec-2020Current
Arshi Parvez Country flag representing In Director 18-Dec-2020Current

Financial Performance of Ai4Fintech.

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Ai4Fintech revenue growth over time
Ai4Fintech profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Ai4Fintech?

Unlock access to Ai4Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Ai4Fintech?

Ai4Fintech has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Ai4Fintech Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ai4Fintech

Recent activity within the organization

  • Annual General Meeting

    Ai4Fintech Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.

  • Balance Sheet

    Ai4Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Jamal Kausar Siddiqui was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Arshi Parvez was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Faheem Kausar was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 6 months .

  • Company Incorporation

    Ai4Fintech Private Limited was registered on 18 Dec 2020 with Roc Mumbai & aged 4 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ai4Fintech Private Limited?

    Ai4Fintech Private Limited was incorporated on 18 Dec 2020.

  • What is authorized share capital and paid-up capital of Ai4Fintech Private Limited?

    The authorized share capital of Ai4Fintech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 10.00 K .

  • Who are the current board members & directors of Ai4Fintech Private Limited?

    Currently 3 directors are associated with Ai4Fintech Private Limited.

    • Jamal Kausar Siddiqui
    • Arshi Parvez
    • Faheem Kausar

  • What is the registered address of Ai4Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ai4Fintech Private Limited is 1/308 Mmrda Project Tunga Village Powai, India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Ai4Fintech Private Limited?

    The corporate identification number (CIN) of Ai4Fintech Private Limited is U72900MH2020PTC352155 and the company number is 352155 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ai4Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Ai4Fintech Private Limited was filed with the ROC on 31 Mar 2021.

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