Avee Fintech Private Limited - Company Profile

It is a financial services private limited company based in Rajpura, Punjab, India, established in 2022.
2022 Rajpura, Punjab, India Active
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About Avee Fintech Private Limited

Avee Fintech Private Limited, a active private limited company, was established on 07 September 2022 in Rajpura, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190PB2022PTC056844. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Jasneet Singh (Director), Kulwant Singh (Director). It is based at Ekta Colony, Chandigarh Road, Rajpura, Rajpura, Punjab, 140401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2022PTC056844

  • Registration Number

    056844

  • Incorporation Date

    07 September 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 5 Months
Company report

Avee Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avee Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avee Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasneet Singh Director 07 Sep 2022 Current
Kulwant Singh Director 07 Sep 2022 Current

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Financial Performance of Avee Fintech.

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Avee Fintech revenue growth over time
Avee Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avee Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avee Fintech?

Avee Fintech has a workforce of 0 employees as of Apr 05, 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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Avee Fintech
Recent Activity within the Organization
  • Director Appointment

    The activity Jasneet Singh was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    The activity Kulwant Singh was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Company Incorporation

    The activity Avee Fintech Private Limited was registered on 07 Sep 2022 with Roc Chandigarh & aged 3 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Avee Fintech Private Limited?

The CIN of Avee Fintech Private Limited is U67190PB2022PTC056844.

Where is Avee Fintech Private Limited headquartered?

Avee Fintech Private Limited is headquartered at Ekta Colony, Chandigarh Road, Rajpura, Rajpura, Punjab, 140401.

When was Avee Fintech Private Limited incorporated?

Avee Fintech Private Limited was incorporated on 07 September 2022.

Who are the current directors of Avee Fintech Private Limited?

The current directors of Avee Fintech Private Limited are

What is the primary industry of Avee Fintech Private Limited?

The primary industry of Avee Fintech Private Limited is Financial Services.

Is Avee Fintech Private Limited a listed company?

Avee Fintech Private Limited is unlisted.

What is the capital structure of Avee Fintech Private Limited?

The authorized capital of Avee Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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