Financial Technologies (India) Private Limited
About Financial Technologies (India) Private Limited
Data last updated:
Financial Technologies (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH1995PTC084888.
The company has an authorised share capital of ₹11 Cr.
The registered office is at Krishna Bhavan 2nd Floor67 Nehru Bhuvan Vile Parle East, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹3.86 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Financial Technologies (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKrishna Bhavan 2nd Floor67 Nehru Bhuvan Vile Parle East, Mumbai, Maharashtra, India
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Financial Technologies (India) Private Limited
Year-wise financial statements and ratios of Financial Technologies (India) Private Limited are in the company report Buy the company report.
Board of directors of Financial Technologies (India) Private Limited
No directors are listed for Financial Technologies (India) in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2000 | 90372928 | The Hongkong & Shanghai Banking Corporation | ₹6.28 Lakh | Open | |
| 20 Nov 1998 | 90372920 | Union Bank of India | ₹50 Lakh | Open | |
| 10 Apr 1998 | 90372909 | Industrial Development Bank of India | ₹3.3 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Financial Technologies (India) Private Limited has 1 court case on record: 1 filed by Financial Technologies (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Financial Technologies (I) P.Ltd.With E.Xchange On the Net Ltd. and 1 other | Disposed |
To see the full case history of Financial Technologies (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Financial Technologies (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Financial Technologies (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Financial Technologies (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 January 1995 (31+ years old) and is registered under CIN U72100MH1995PTC084888.
The CIN (Corporate Identification Number) of Financial Technologies (India) is U72100MH1995PTC084888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Financial Technologies (India) has 1 court case on record: 1 filed by the company.
Financial Technologies (India) was incorporated on 24 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Financial Technologies (India) is at Krishna Bhavan 2nd Floor67 Nehru Bhuvan Vile Parle East, Mumbai, Maharashtra, India.
Financial Technologies (India) operates in the financial services industry, in the diversified financial services segment.
Financial Technologies (India) has open charges of ₹3.86 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Financial Technologies (India) is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Financial Technologies (India) can be reached at its registered office: Krishna Bhavan 2nd Floor67 Nehru Bhuvan Vile Parle East, Mumbai, Maharashtra, India.