MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-PB-17-0031100
Avee Fintech Private Limited
Avee Fintech Private Limited - financial services in Rajpura, Punjab, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
07 Sep 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Avee Fintech Private Limited
Data last updated:
Avee Fintech Private Limited is a private limited company based in Rajpura, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 September 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2022PTC056844.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jasneet Singh and Kulwant Singh.
The registered office is at Ekta Colony Chandigarh Road Rajpura, Punjab, India – 140401.
Avee Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-17-0031100).
Company Details of Avee Fintech Private Limited
CIN U67190PB2022PTC056844
Registration Number 056844
Incorporation Date 07 September 2022
ROC Chandigarh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-PB-17-0031100
Key People
Jasneet Singh Director Kulwant Singh Director Recognitions & Rankings of Avee Fintech
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressEkta Colony Chandigarh Road Rajpura, Punjab, India – 140401
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Avee 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 Avee Fintech Private Limited
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avee Fintech Private Limited
Avee Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasneet Singh | Director | 07 Sep 2022 | 4 Years 1 Months | Current |
| Kulwant Singh Also directs: Avee Waves Limited, Avee Global Securities Limited | Director | 07 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Avee Fintech Private Limited
Avee Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Fintech Private Limited
Employment history and EPFO contributions of people linked to Avee 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
Verified entity values are shown only after access is granted.
Recent Activity on Avee Fintech Private Limited
Avee Fintech Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Jasneet Singh was appointed as Director on 07 Sep 2022.
Appointed
Jasneet Singh was appointed as Director.
Appointed
Kulwant Singh was appointed as Director.
Incorporation
07 Sep 2022
Avee Fintech Private Limited was registered on 07 Sep 2022 with Roc Chandigarh & aged 4 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Avee 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avee 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 Avee 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
Verified entity values are shown only after access is granted.
GST Compliance of Avee Fintech Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Avee 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avee Fintech Private Limited
Avee Fintech is an active private limited company based in Rajpura, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 September 2022 (4+ years old) and is registered under CIN U67190PB2022PTC056844.
Avee Fintech has 2 current directors:
- Jasneet Singh - Director
- Kulwant Singh - Director
The CIN (Corporate Identification Number) of Avee Fintech is U67190PB2022PTC056844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avee Fintech was incorporated on 07 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jasneet Singh was appointed as Director on 07 Sep 2022. Kulwant Singh was appointed as Director on 07 Sep 2022.
Yes, Avee Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-17-0031100).
The registered office of Avee Fintech is at Ekta Colony Chandigarh Road Rajpura, Punjab, India – 140401.
Avee Fintech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Avee Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Avee Fintech is not listed on any stock exchange. It is an unlisted company.