Finnov8 Technology Private Limited
About Finnov8 Technology Private Limited
Data last updated:
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 operated in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 18 May 2020.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U72900OR2020PTC032984.
The company had 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.
The registered office was at Flat No – A/64 6th Floor Utkal Heights Pahal Bhubaneswar, Khordha, Orissa, India – 752101.
The company was associated with 1 brand: Verifipay.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No – A/64 6th Floor Utkal Heights Pahal Bhubaneswar, Khordha, Orissa, India – 752101
- IndustryInternet, Online Service Marketplaces
- 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 Finnov8 Technology 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 Finnov8 Technology Private Limited
Finnov8 Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Rajiv Bhargav | Director | 18 May 2020 | 6 Years 4 Months | As last reported |
| Subhajit Kar | Director | 18 May 2020 | 6 Years 4 Months | As last reported |
Charges & Borrowings of Finnov8 Technology Private Limited
Finnov8 Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Finnov8 Technology Private Limited
Finnov8 Technology operates one associated brand: Verifipay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive escrow payment services for secure transactions. | verifipay.in |
Employees and EPFO Compliance at Finnov8 Technology Private Limited
Employment history and EPFO contributions of people linked to Finnov8 Technology.
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 Finnov8 Technology Private Limited
Finnov8 Technology Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aditya Rajiv Bhargav was appointed as Director on 18 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Finnov8 Technology 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 Finnov8 Technology 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 Finnov8 Technology 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 Finnov8 Technology 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 Finnov8 Technology 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 Finnov8 Technology Private Limited
Finnov8 Technology 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 was a private limited company based in Khordha, Orissa, India. The company worked in online service marketplaces, within the internet industry. 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.
Finnov8 Technology had 2 directors:
- Aditya Rajiv Bhargav - Director
- Subhajit Kar - Director
The CIN (Corporate Identification Number) of Finnov8 Technology is U72900OR2020PTC032984. 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 Finnov8 Technology is at Flat No – A64 6th Floor Utkal Heights Pahal Bhubaneswar, Khordha, Orissa, India – 752101.
Finnov8 Technology was incorporated on 18 May 2020. It is registered with the Registrar of Companies, Cuttack.
Finnov8 Technology has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finnov8 Technology operated in the internet industry, in the online service marketplaces segment. It worked in this industry before it was struck off.
No. Finnov8 Technology is not listed on any stock exchange. It is an unlisted company.
Aditya Rajiv Bhargav was appointed as Director on 18 May 2020. Subhajit Kar was appointed as Director on 18 May 2020.