Startup India Government of India
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 of Asterindia Fintech Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
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- 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
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Financials of Asterindia Fintech Private Limited
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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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 |
Charges & Borrowings of Asterindia Fintech Private Limited
Asterindia Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asterindia Fintech Private Limited
Employment history and EPFO contributions of people linked to Asterindia Fintech.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Asterindia Fintech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Asterindia Fintech Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asterindia Fintech Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asterindia Fintech Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Asterindia Fintech Private Limited
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GST registrations and filing compliance
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- State-wise filing status
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MCA Filings & Documents of Asterindia Fintech Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Asterindia Fintech Private Limited
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 has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Asterindia Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.