Fintech Communication Limited
About Fintech Communication Limited
Data last updated:
Fintech Communication Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 26 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1995PLC087758. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.75 Cr. It is led by directors including Anant Bapurao Patil and Prakash Vasu Naik.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
The company is associated with 1 brand: Fintech Communication. Court records list 3 cases involving the company, including 3 filed against it. The company has 1 deal on record (1 market trade); the latest was in May 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Fintech Communication has one previous CIN (Corporate Identification Number): L72200MH1995PLC087758. The current CIN is U72200MH1995PLC087758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH1995PLC087758 | Current |
| L72200MH1995PLC087758 | Previous |
Contact details
Fintech Communication Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG/6 B – Wing Sai Swarup Chs Ltd. Navghar Road Ganesh Galii Bhayander (E, ), Mumbai, Maharashtra, India – 401105
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Fintech Communication Limited, buy the company report.
- 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
Brands
Fintech Communication operates one associated brand: Fintech Communication. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Communication solutions for fintech applications are delivered. | fintechcommunication.co.in |
Financials of Fintech Communication Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Fintech Communication Limited, buy the company report.
Board of directors of Fintech Communication Limited
Fintech Communication has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Bapurao Patil Also directs: Aakar Engineering and Manufacturing Company Limited | Additional Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Prakash Vasu Naik Also directs: Aakar Engineering and Manufacturing Company Limited | Additional Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Supriya Shrilol Bastikar Also directs: Aakar Engineering and Manufacturing Company Limited | Additional Director | 15 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Fintech Communication Limited is audited by JAWAHAR DESAI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAWAHAR DESAI & CO | FY 2016 | 104090W |
Shareholding
The shareholding of Fintech Communication Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fintech Communication Limited, buy the company report.
Deals & funding
Fintech Communication Limited has 1 deal on record (1 market trade); the latest was in May 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Market trade | ₹20,000 | Buyer: Vimal C Shah Huf Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fintech Communication Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Fintech Communication Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintech Communication Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fintech Communication has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fintech Communication Limited, buy the company report.
Recent activity
Fintech Communication Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Vandana Gopichand Gupta ceased to be Director on 18 Dec 2016.
1 earlier event is in the company report.
Frequently asked questions
Fintech Communication is an active public limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U72200MH1995PLC087758.
Fintech Communication has 3 current directors:
- Anant Bapurao Patil - Additional Director
- Prakash Vasu Naik - Additional Director
- Supriya Shrilol Bastikar - Additional Director
The latest financial statements of Fintech Communication on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Fintech Communication has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fintech Communication is U72200MH1995PLC087758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintech Communication has 3 court cases on record: 3 filed against it.
Fintech Communication was incorporated on 26 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Fintech Communication has 1 deal on record (1 market trade); the latest was in May 2014.
Vandana Gopichand Gupta ceased to be Director on 18 Dec 2016. Anant Bapurao Patil was appointed as Additional Director on 15 Dec 2016. Aniruddha Arun Dandekar ceased to be Director on 15 Dec 2016. Fintech Communication has 10 board changes on record in total.
The registered office of Fintech Communication is at G6 B – Wing Sai Swarup Chs Ltd. Navghar Road Ganesh Galii Bhayander E, , Mumbai, Maharashtra, India – 401105.