Finnov8 Technology Private Limited
About Finnov8 Technology Private Limited
Data last updated: 25 July 2025
Finnov8 Technology Private Limited was a private limited company based in Khordha, Orissa, 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 specialised in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 18 May 2020.
Registered with ROC Cuttack under CIN U72900OR2020PTC032984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Rajiv Bhargav and Subhajit Kar.
Office: Flat No – A/64 6Th Floor Utkal Heights Pahal Bhubaneswar, Khordha, Orissa, India – 752101.
The company was associated with 1 brand - Verifipay.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No – A/64 6Th Floor Utkal Heights Pahal Bhubaneswar, Khordha, Orissa, India – 752101
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IndustryInternet, Online Service Marketplaces
- 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
Associated Brands with Finnov8 Technology Private Limited
Finnov8 Technology Private Limited operates one associated brand: Verifipay. These brands represent Finnov8 Technology Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive escrow payment services for secure transactions. | verifipay.in |
Competitors & Alternatives of Finnov8 Technology Private Limited
Brands and companies operating in the same space as Finnov8 Technology Private Limited include Castler, Tripartie, Dealsafe and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Castler
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Escrow-based banking solutions are offered for consumers and businesses. | Delhi, India, India | 2015 |
Tripartie
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Escrow payment solutions are provided for businesses and marketplaces. | Paris, France, France | 2018 |
Dealsafe
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Digital escrow solution for buyers and sellers | Pune, India, India | 2020 |
Trustopay
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A platform that protects buyers and sellers in online transactions | Vadodara, India, India | 2023 |
GoCrow
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Escrow-based digital payments are provided for secure buyer-seller transactions. | Faridabad, India, India | 2021 |
Scrow
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Provides digital escrow platform for secure, transparent payments in various industries. | Delhi, India, India | 2024 |
Pintrax
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Provides online escrow services for secure financial transactions. | Gurugram, India, India | 2015 |
SkroPay
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Provides escrow-based banking solutions for consumers and businesses. | Pilani, India, India | 2021 |
Board of Directors of Finnov8 Technology Private Limited
Finnov8 Technology Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Rajiv Bhargav | Director | 18 May 2020 | 6 Years 2 Months | As last reported |
| Subhajit Kar | Director | 18 May 2020 | 6 Years 2 Months | As last reported |
Financials of Finnov8 Technology Private Limited
Ten-year financial statements for Finnov8 Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finnov8 Technology Private Limited
Finnov8 Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finnov8 Technology Private Limited
View historical data on people associated with Finnov8 Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finnov8 Technology Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finnov8 Technology Private Limited
GST registrations and filing compliance for Finnov8 Technology Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finnov8 Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Finnov8 Technology Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finnov8 Technology Private Limited
MSME payment history for Finnov8 Technology Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finnov8 Technology Private Limited
Corporate group structure for Finnov8 Technology Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finnov8 Technology Private Limited
MCA filings and documents for Finnov8 Technology Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finnov8 Technology Private Limited
Frequently Asked Questions about Finnov8 Technology Private Limited
Finnov8 Technology Private Limited 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.
Finnov8 Technology Private Limited is a struck-off private limited company in the internet sector based in Khordha, Orissa, India. It was incorporated on 18 May 2020 and is registered under CIN U72900OR2020PTC032984. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finnov8 Technology Private Limited are:
- Aditya Rajiv Bhargav - Director
- Subhajit Kar - Director
The CIN (Corporate Identification Number) of Finnov8 Technology Private Limited is U72900OR2020PTC032984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finnov8 Technology Private Limited is internet. The company specifically operates in online service marketplaces. The company was active in this sector before being struck off.
The company has its registered office at Flat No – A64 6Th Floor Utkal Heights Pahal Bhubaneswar, Khordha, Orissa, India – 752101.