Finease Technologies Private Limited
About Finease Technologies Private Limited
Data last updated:
Finease Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 20 June 2023.
Registered with ROC Delhi under CIN U62011DL2023PTC415935.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harsh Kumar Singh and Nidhi Gautam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 5/71 Second Floor, Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressB – 5/71 Second Floor, Safdarjung Enclave, New Delhi, Delhi, India – 110029
- 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
Board of Directors of Finease Technologies Private Limited
Finease Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Kumar Singh Also directs: Finease Technologies LLP | Director | 20 Jun 2023 | 3 Years 3 Months | As last reported |
| Nidhi Gautam Also directs: Finease Technologies LLP | Director | 20 Jun 2023 | 3 Years 3 Months | As last reported |
Financials of Finease Technologies Private Limited FY 2024 filings available
Ten-year financial statements for Finease Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Finease Technologies
Finease Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finease Technologies
Employment history and EPFO contributions of people linked to Finease Technologies.
Employee and EPFO history for Finease Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finease Technologies
GST registrations and filing compliance for Finease 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
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Credit Ratings, Litigation & Regulatory Alerts for Finease Technologies
Credit ratings, litigation, and regulatory alerts for Finease 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
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MSME Payment Delays by Finease Technologies
MSME payment history for Finease 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
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Subsidiaries & Group Companies of Finease Technologies
Corporate group structure for Finease 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
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MCA Filings & Documents of Finease Technologies
MCA filings and documents for Finease 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
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Recent Activity on Finease Technologies
Frequently Asked Questions about Finease Technologies Private Limited
Finease Technologies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Finease Technologies is a former company now converted to LLP, previously operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 20 June 2023 and is registered under CIN U62011DL2023PTC415935. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Finease Technologies is U62011DL2023PTC415935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Finease Technologies are:
- Harsh Kumar Singh - Director
- Nidhi Gautam - Director
Finease Technologies was incorporated on 20 June 2023. Registered with ROC Delhi.
Finease Technologies can be reached at the registered office: B – 571 Second Floor, Safdarjung Enclave, New Delhi, Delhi, India – 110029.