About Finiscope Technologies Private Limited
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Finiscope Technologies Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online payment gateways segment of the financial services sector. It was incorporated on 18 December 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC111368.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Kumar and Pratik Babu.
The registered office was at B1 – 1101 Ajnara Homes Sector – 16B Greater Noida West, Uttar Pradesh, India – 201306.
The last known website on record is finipay.in.
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- Registered AddressB1 – 1101 Ajnara Homes Sector – 16B Greater Noida West, Uttar Pradesh, India – 201306
- IndustryFinancial Services, Online Payment Gateways
- 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
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Financials of Finiscope Technologies Private Limited
Financial statements from FY 2019
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 Finiscope Technologies Private Limited
Finiscope Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 18 Dec 2018 | 7 Years 9 Months | As last reported |
| Pratik Babu Also directs: Qbaxo Technologies Private Limited | Director | 18 Dec 2018 | 7 Years 9 Months | As last reported |
Charges & Borrowings of Finiscope Technologies Private Limited
Finiscope Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finiscope Technologies Private Limited
Employment history and EPFO contributions of people linked to Finiscope 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 Finiscope Technologies Private Limited
Finiscope Technologies Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pankaj Kumar was appointed as Director on 18 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Finiscope 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 Finiscope 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 Finiscope 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 Finiscope Technologies Private Limited
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 Finiscope 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 Finiscope Technologies Private Limited
Finiscope Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finiscope Technologies was a private limited company based in Greater Noida, Uttar Pradesh, India. The company worked in online payment gateways, within the financial services industry. It was incorporated on 18 December 2018 and is registered under CIN U74999UP2018PTC111368. The company has been struck off by the Registrar of Companies and is no longer operational.
Finiscope Technologies had 2 directors:
- Pankaj Kumar - Director
- Pratik Babu - Director
The CIN (Corporate Identification Number) of Finiscope Technologies is U74999UP2018PTC111368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finiscope Technologies is at B1 – 1101 Ajnara Homes Sector – 16B Greater Noida West, Uttar Pradesh, India – 201306.
Finiscope Technologies was incorporated on 18 December 2018. It is registered with the Registrar of Companies, Kanpur.
Yes, Finiscope Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finiscope Technologies can be reached through the website finipay.in. Its registered office is in Greater Noida, Uttar Pradesh, India.
Finiscope Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Finiscope Technologies operated in the financial services industry, in the online payment gateways segment. It worked in this industry before it was struck off.