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Asterindia Fintech Private Limited - financial services in Khordha, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
25 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Asterindia Fintech Private Limited
Data last updated:
Asterindia Fintech Private Limited is a private limited company based in Khordha, Odisha, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67100OR2020PTC033879.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pabitra Kumar Maharana and Rabinarayan Mahapatra.
The registered office is at C/O Santilata Mohant At Tlc Road Khordha Near Sdpo Office Po/Ps/Dist Khordha, Odisha, India – 752055.
For more details, the company can be reached via its website ainl.in.
Company details
CIN U67100OR2020PTC033879
Registration Number 033879
Incorporation Date 25 August 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Pabitra Kumar Maharana Director Rabinarayan Mahapatra Director Papin Kumar Dalasinghray Director Recognitions & Rankings of Asterindia Fintech
Contact details
Asterindia Fintech Private Limited's registered office is in Khordha, Odisha.
- Registered AddressC/O Santilata Mohant At Tlc Road Khordha Near Sdpo Office Po/Ps/Dist Khordha, Odisha, India – 752055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Asterindia Fintech Private Limited - one report that includes everything
- 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 Asterindia Fintech Private Limited
Year-wise financial statements and ratios of Asterindia Fintech Private Limited are in the company report Buy the company report.
Board of directors of Asterindia Fintech Private Limited
Asterindia Fintech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pabitra Kumar Maharana | Director | 25 Aug 2020 | 6 Years 1 Months | Current |
| Rabinarayan Mahapatra | Director | 25 Aug 2020 | 6 Years 1 Months | Current |
| Papin Kumar Dalasinghray | Director | 25 Aug 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Asterindia 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 Asterindia 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 Asterindia Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asterindia Fintech Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Rabinarayan Mahapatra ceased to be Director on 22 Mar 2021.
Ceased
Rabinarayan Mahapatra ceased to be Director.
Appointed
Pabitra Kumar Maharana was appointed as Director.
Appointed
Papin Kumar Dalasinghray was appointed as Director.
Appointed
Rabinarayan Mahapatra was appointed as Director.
Incorporation
25 Aug 2020
Asterindia Fintech Private Limited was registered on 25 Aug 2020 with Roc Cuttack & aged 6 years 1 month as per MCA records.
Frequently asked questions
Asterindia Fintech is an active private limited company based in Khordha, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 August 2020 (6+ years old) and is registered under CIN U67100OR2020PTC033879.
Asterindia Fintech has 3 current directors:
- Pabitra Kumar Maharana - Director
- Rabinarayan Mahapatra - Director
- Papin Kumar Dalasinghray - Director
The CIN (Corporate Identification Number) of Asterindia Fintech is U67100OR2020PTC033879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asterindia Fintech was incorporated on 25 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Rabinarayan Mahapatra ceased to be Director on 22 Mar 2021. Pabitra Kumar Maharana was appointed as Director on 25 Aug 2020. Papin Kumar Dalasinghray was appointed as Director on 25 Aug 2020. Asterindia Fintech has 4 board changes on record in total.
Yes, Asterindia Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Asterindia Fintech can be reached through the website ainl.in. Its registered office is in Khordha, Odisha, India.
The registered office of Asterindia Fintech is at CO Santilata Mohant At Tlc Road Khordha Near Sdpo Office PoPsDist Khordha, Odisha, India – 752055.
Asterindia Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Asterindia Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.