Fintech Financial Services Private Limited
About Fintech Financial Services Private Limited
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Fintech Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 May 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1990PTC056434.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 303 Venkatesh Chamber Prescate Rd Fort Bombay – 1., Mumbai, Maharashtra, India.
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- Registered Address303 Venkatesh Chamber Prescate Rd Fort Bombay – 1., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Fintech Financial Services Private Limited
Financial statements from 2015
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 Fintech Financial Services Private Limited
No directors are listed for Fintech Financial Services in the MCA records available to us.
Charges & Borrowings of Fintech Financial Services Private Limited
Fintech Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Financial Services Private Limited
Employment history and EPFO contributions of people linked to Fintech Financial Services.
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 Fintech Financial Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Fintech Financial Services 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 Fintech Financial Services 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 Fintech Financial Services 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 Fintech Financial Services 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 Fintech Financial Services 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 Fintech Financial Services Private Limited
Fintech Financial Services 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.
Fintech Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 May 1990 and is registered under CIN U67120MH1990PTC056434. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fintech Financial Services is U67120MH1990PTC056434. 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 Fintech Financial Services is at 303 Venkatesh Chamber Prescate Rd Fort Bombay – 1., Mumbai, Maharashtra, India.
Fintech Financial Services was incorporated on 07 May 1990. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Fintech Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Fintech Financial Services is not listed on any stock exchange. It is an unlisted company.
Fintech Financial Services can be reached at its registered office: 303 Venkatesh Chamber Prescate Rd Fort Bombay – 1, Mumbai, Maharashtra, India.