Assureedge Fintech Private Limited
About Assureedge Fintech Private Limited
Data last updated: 21 December 2025
Assureedge Fintech Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 26 April 2025.
Registered with ROC Mumbai under CIN U66309MH2025PTC446885.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Assureedge Fintech Private Limited. It is led by directors Anagha Akshay Potnis and Sushant Sudhakar Sawant.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2701 Tierra – A Casa Univis, Lodha Splendora, Thane, Maharashtra, India – 400615
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Assureedge Fintech Private Limited
Assureedge Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anagha Akshay Potnis
Also directs:
Assureedge Infratech Private Limited
|
Director | 26 Apr 2025 | 1 Years 2 Months | Current |
| Sushant Sudhakar Sawant | Director | 26 Apr 2025 | 1 Years 2 Months | Current |
Financials of Assureedge Fintech Private Limited
Ten-year financial statements for Assureedge Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Assureedge Fintech Private Limited
Assureedge Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assureedge Fintech Private Limited
View historical data on people associated with Assureedge Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assureedge Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Assureedge Fintech Private Limited
GST registrations and filing compliance for Assureedge Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Assureedge Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Assureedge Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Assureedge Fintech Private Limited
MSME payment history for Assureedge Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Assureedge Fintech Private Limited
Corporate group structure for Assureedge Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Assureedge Fintech Private Limited
MCA filings and documents for Assureedge Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Assureedge Fintech Private Limited
Frequently Asked Questions about Assureedge Fintech Private Limited
Assureedge Fintech Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 26 April 2025 (1 year old) and is registered under CIN U66309MH2025PTC446885.
The current directors of Assureedge Fintech Private Limited are:
- Anagha Akshay Potnis - Director
- Sushant Sudhakar Sawant - Director
Assureedge Fintech Private Limited can be reached at the registered office: 2701 Tierra – A Casa Univis, Lodha Splendora, Thane, Maharashtra, India – 400615.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2701 Tierra – A Casa Univis, Lodha Splendora, Thane, Maharashtra, India – 400615.
Assureedge Fintech Private Limited was incorporated on 26 April 2025, making it 1 year old. Registered with ROC Mumbai.