Fintawk Fintech Private Limited
About Fintawk Fintech Private Limited
Data last updated:
Fintawk Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 22 November 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U66190UP2023PTC192899.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Deepak Gupta and Deepti Varshney.
The registered office is at C – 19 Sector – 2, Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 19 Sector – 2, Noida, Uttar Pradesh, India – 201301
- 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
Board of Directors of Fintawk Fintech Private Limited
Fintawk Fintech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gupta | Director | 22 Nov 2023 | 2 Years 10 Months | Current |
| Deepti Varshney | Director | 22 Nov 2023 | 2 Years 10 Months | Current |
| Deeksha Raghav Also directs: Digambar Fintech Services Private Limited | Director | 22 Nov 2023 | 2 Years 10 Months | Current |
Financials of Fintawk Fintech Private Limited
Financial statements from FY 2024
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.
Charges & Borrowings of Fintawk Fintech Private Limited
Fintawk Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintawk Fintech Private Limited
Employment history and EPFO contributions of people linked to Fintawk Fintech.
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.
GST Compliance of Fintawk Fintech 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.
Credit Ratings, Litigation & Regulatory Alerts for Fintawk Fintech 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 Fintawk Fintech 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 Fintawk Fintech 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.
MCA Filings & Documents of Fintawk Fintech 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.
Recent Activity on Fintawk Fintech Private Limited
Frequently Asked Questions about Fintawk Fintech Private Limited
Fintawk Fintech is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 22 November 2023 (3+ years old) and is registered under CIN U66190UP2023PTC192899.
Fintawk Fintech has 3 current directors:
- Deepak Gupta - Director
- Deepti Varshney - Director
- Deeksha Raghav - Director
The CIN (Corporate Identification Number) of Fintawk Fintech is U66190UP2023PTC192899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintawk Fintech was incorporated on 22 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Fintawk Fintech is at C – 19 Sector – 2, Noida, Uttar Pradesh, India – 201301.
Fintawk Fintech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
No. Fintawk Fintech is not listed on any stock exchange. It is an unlisted company.
The compliance status of Fintawk Fintech is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Fintawk Fintech can be reached at its registered office: C – 19 Sector – 2, Noida, Uttar Pradesh, India – 201301.