It is a financial services private limited company based in Ameerpet, Telangana, India, established in 2021.
2021 | Ameerpet, Telangana, India | ActiveFinopia Fintech Private Limited, a active private limited company, was established on 07 July 2021 in Ameerpet, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67110TG2021PTC152903. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.75 Cr.
It upholds a compliant status. Its leadership includes Laxmi Naresh Reddy Aerra (Director), Jaslok Kaur (Director), Sunil Reddy Lankela (Director). Past directors included Pradhip Kumar Gogula. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at H.No 147/B, Ameerpet, Telangana, 500038.
U67110TG2021PTC152903
152903
07 July 2021
₹4.00 Cr
₹3.75 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxmi Naresh Reddy Aerra | Director | 07 Jul 2021 | Current |
| Jaslok Kaur | Director | 07 Jul 2021 | Current |
| Sunil Reddy Lankela | Director | 07 Jul 2021 | Current |
| Suresh Venkatasami Gobichettipalayam | Additional Director | 11 Sep 2023 | Current |
| Sreenivasulu Sibbala | Director | 09 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2023 | Past |
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There are no open charges registered against the company as per our records.
Finopia Fintech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Finopia Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Suresh Venkatasami Gobichettipalayam was appointed as a Additional Director was appointed as a Additional Director on 11 Sep 2023 & has been associated with this company since 2 years 4 months . was documented.
Finopia Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was recorded as a recent event.
Sreenivasulu Sibbala was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 3 years 4 days . was recorded as a recent event.
Progress on Laxmi Naresh Reddy Aerra was appointed as a Director was appointed as a Director on 07 Jul 2021 & has been associated with this company since 4 years 6 months . was documented.
The activity Jaslok Kaur was appointed as a Director was appointed as a Director on 07 Jul 2021 & has been associated with this company since 4 years 6 months . was completed.
The CIN of Finopia Fintech Private Limited is U67110TG2021PTC152903.
Finopia Fintech Private Limited is headquartered at H.No 147/B, Ameerpet, Telangana, 500038.
Finopia Fintech Private Limited was incorporated on 07 July 2021.
The current directors of Finopia Fintech Private Limited are
The primary industry of Finopia Fintech Private Limited is Financial Services.
Finopia Fintech Private Limited is unlisted.
The authorized capital of Finopia Fintech Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.75 Cr.
The compliance status of Finopia Fintech Private Limited is Compliant.
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