Avee Fintech Private Limited
About Avee Fintech Private Limited
Data last updated: 06 March 2026
Avee Fintech Private Limited is a private limited company based in Rajpura, Punjab, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 September 2022.
Registered with ROC Chandigarh under CIN U67190PB2022PTC056844.
Capital: 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.
Office: Ekta Colony Chandigarh Road Rajpura, Punjab, India – 140401.
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Registered AddressEkta Colony Chandigarh Road Rajpura, Punjab, India – 140401
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Avee Fintech Private Limited
Avee Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasneet Singh | Director | 07 Sep 2022 | 3 Years 11 Months | Current |
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Kulwant Singh
Also directs:
Avee Waves Limited, Avee Global Securities Limited
|
Director | 07 Sep 2022 | 3 Years 11 Months | Current |
Financials of Avee Fintech Private Limited
Ten-year financial statements for Avee Fintech Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Avee Fintech Private Limited
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GST Compliance of Avee Fintech Private Limited
GST registrations and filing compliance for Avee Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avee Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Avee Fintech Private Limited
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MSME Payment Delays by Avee Fintech Private Limited
MSME payment history for Avee Fintech Private Limited
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Subsidiaries & Group Companies of Avee Fintech Private Limited
Corporate group structure for Avee Fintech Private Limited
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MCA Filings & Documents of Avee Fintech Private Limited
MCA filings and documents for Avee Fintech Private Limited
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Recent Activity on Avee Fintech Private Limited
Frequently Asked Questions about Avee Fintech Private Limited
Avee Fintech Private Limited is an active private limited company in the financial services sector based in Rajpura, Punjab, India. It was incorporated on 07 September 2022 (4+ years old) and is registered under CIN U67190PB2022PTC056844.
The current directors of Avee Fintech Private Limited are:
- Jasneet Singh - Director
- Kulwant Singh - Director
The primary industry of Avee Fintech Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Avee Fintech Private Limited can be reached at the registered office: Ekta Colony Chandigarh Road Rajpura, Punjab, India – 140401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Ekta Colony Chandigarh Road Rajpura, Punjab, India – 140401.