Finanzen Technologies Private Limited
About Finanzen Technologies Private Limited
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Finanzen Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 10 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC138425. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200. It is led by directors Ugyen Tashi and Manish Mochahari.
The registered office is at Bangalore, Karnataka.
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- Registered Address#48/25 New No.15 2nd Floor 7th Main 8th Cross Venkatapura Koramangala 1st, Block, Bangalore, Karnataka, India – 560034
- IndustryInformation Technology, IT Consulting & Support 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
- One PDF report, delivered after checkout
Financials of Finanzen Technologies Private Limited
Financial statements from FY 2021
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 Finanzen Technologies Private Limited
Finanzen Technologies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ugyen Tashi Also directs: Denaro Fintech Private Limited, Jeugame Technologies Private Limited, Geldtech Private Limited and 5 more | Additional Director | 03 Dec 2020 | 5 Years 10 Months | Current |
| Manish Mochahari Also directs: Denaro Fintech Private Limited, Jeugame Technologies Private Limited, Geldtech Private Limited and 5 more | Additional Director | 03 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Finanzen Technologies Private Limited
Finanzen Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finanzen Technologies Private Limited
Employment history and EPFO contributions of people linked to Finanzen Technologies.
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 Finanzen Technologies Private Limited
Finanzen Technologies Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Ugyen Tashi ceased to be Additional Director on 05 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Finanzen Technologies Private Limited
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 Finanzen Technologies Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finanzen Technologies Private Limited
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 Finanzen Technologies Private Limited
Finanzen Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finanzen Technologies Private Limited
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 Finanzen Technologies Private Limited
Finanzen Technologies is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 10 September 2020 (6+ years old) and is registered under CIN U72900KA2020PTC138425.
Finanzen Technologies has 2 current directors:
- Ugyen Tashi - Additional Director
- Manish Mochahari - Additional Director
No. Finanzen Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Finanzen Technologies is U72900KA2020PTC138425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finanzen Technologies was incorporated on 10 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Ugyen Tashi ceased to be Additional Director on 05 Feb 2021. Manish Mochahari ceased to be Additional Director on 01 Feb 2021. Nagaraja ceased to be Additional Director on 04 Dec 2020. Finanzen Technologies has 7 board changes on record in total.
The registered office of Finanzen Technologies is at #4825 New No.15 2nd Floor 7th Main 8th Cross Venkatapura Koramangala 1st, Block, Bangalore, Karnataka, India – 560034.
Finanzen Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Finanzen Technologies operates in the information technology industry, in the IT consulting and support services segment.
No. Finanzen Technologies is not listed on any stock exchange. It is an unlisted company.