Cybech Technologies Private Limited

Cybech Technologies Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2020PTC352724 Incorporated 29 December 2020 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2023
Balance sheet date

About Cybech Technologies Private Limited

Data last updated:

Cybech Technologies Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 December 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U67190MH2020PTC352724.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praful Pundlik Bopche and Aakash Golambade.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Lakeside A 703 Palava Phase Ii Lsg Sector – 3 Khoni Dombivli, Thane, Maharashtra, India – 421204.

Company Details of Cybech Technologies Private Limited
CIN U67190MH2020PTC352724
Registration Number 352724
Incorporation Date 29 December 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Lakeside A 703 Palava Phase Ii Lsg Sector – 3 Khoni Dombivli, Thane, Maharashtra, India – 421204
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Cybech Technologies Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Cybech Technologies Private Limited report

Financials, compliance, directors, charges, ownership and filings for Cybech Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Cybech Technologies Private Limited

Cybech Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Praful Pundlik BopcheAdditional Director22 Jun 20242 Years 3 MonthsCurrent
Aakash GolambadeAdditional Director22 Jun 20242 Years 3 MonthsCurrent

Financials of Cybech Technologies Private Limited FY 2023 filings available

Premium access

Ten-year financial statements for Cybech Technologies Private Limited

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.

Charges & Borrowings of Cybech Technologies

Cybech Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cybech Technologies

Employment history and EPFO contributions of people linked to Cybech Technologies.

Premium access

Employee and EPFO history for Cybech Technologies Private Limited

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.

GST Compliance of Cybech Technologies

Premium access

GST registrations and filing compliance for Cybech Technologies Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Cybech Technologies

Premium access

Credit ratings, litigation, and regulatory alerts for Cybech Technologies Private Limited

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 Cybech Technologies

Premium access

MSME payment history for Cybech Technologies Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cybech Technologies

Premium access

Corporate group structure for Cybech Technologies Private Limited

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.

MCA Filings & Documents of Cybech Technologies

Premium access

MCA filings and documents for Cybech Technologies Private Limited

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.

Recent Activity on Cybech Technologies

Directors
22 Jun 2024
Praful Pundlik Bopche was appointed as a Additional Director on 22 Jun 2024 & has been associated with this company since 2 years 3 months.
Directors
22 Jun 2024
Aakash Golambade was appointed as a Additional Director on 22 Jun 2024 & has been associated with this company since 2 years 3 months.
Activity
30 Sep 2023
Cybech Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Cybech Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Activity
29 Dec 2020
Cybech Technologies Private Limited was registered on 29 Dec 2020 with Roc Mumbai & aged 5 years 9 months as per MCA records.

Frequently Asked Questions about Cybech Technologies Private Limited

Cybech Technologies is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 29 December 2020 (6+ years old) and is registered under CIN U67190MH2020PTC352724.

The current directors of Cybech Technologies are:

The primary industry of Cybech Technologies is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Yes, Cybech Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Cybech Technologies can be reached at the registered office: Lakeside A 703 Palava Phase Ii Lsg Sector – 3 Khoni Dombivli, Thane, Maharashtra, India – 421204.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available