Fintech Industrial and Technical Consultancy Private Limited
About Fintech Industrial and Technical Consultancy Private Limited
Data last updated:
Fintech Industrial and Technical Consultancy Private Limited was a private limited company based in Pune, 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 diversified financial services segment of the financial services sector. It was incorporated on 09 September 2002.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2002PTC017276.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Satish Surana and Suresh Govind Shinde.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Chandravati Chambers 695 Sadashiv Peth, Pune, Maharashtra, India – 411030.
Company details
Contact details
Fintech Industrial and Technical Consultancy Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressChandravati Chambers 695 Sadashiv Peth, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Fintech Industrial and Technical Consultancy Private 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
Financials of Fintech Industrial and Technical Consultancy Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fintech Industrial and Technical Consultancy Private Limited, buy the company report.
Board of directors of Fintech Industrial and Technical Consultancy Private Limited
Fintech Industrial and Technical Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Govind Shinde | Additional Director | 23 Sep 2020 | 6 Years 1 Months | As last reported |
| Neha Satish Surana | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Fintech Industrial and Technical Consultancy Private Limited is audited by RAKESH A SANKLECHA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH A SANKLECHA & ASSOCIATES | FY 2019 | 124071W |
Shareholding
The shareholding of Fintech Industrial and Technical Consultancy Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Fintech Industrial and Technical Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fintech Industrial and Technical Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintech Industrial and Technical Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fintech Industrial and Technical Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintech Industrial and Technical Consultancy Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Suresh Govind Shinde was appointed as Additional Director on 23 Sep 2020.
Frequently asked questions
Fintech Industrial and Technical Consultancy 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 Industrial and Technical Consultancy was a private limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 September 2002 and is registered under CIN U74140PN2002PTC017276. The company has been struck off by the Registrar of Companies and is no longer operational.
Fintech Industrial and Technical Consultancy had 2 directors:
- Suresh Govind Shinde - Additional Director
- Neha Satish Surana - Director
The CIN (Corporate Identification Number) of Fintech Industrial and Technical Consultancy is U74140PN2002PTC017276. 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 Industrial and Technical Consultancy is at Chandravati Chambers 695 Sadashiv Peth, Pune, Maharashtra, India – 411030.
Fintech Industrial and Technical Consultancy was incorporated on 09 September 2002. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Fintech Industrial and Technical Consultancy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Fintech Industrial and Technical Consultancy operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Suresh Govind Shinde was appointed as Additional Director on 23 Sep 2020. Hiralal Anandram Surana ceased to be Director on 04 Feb 2020. Ranjana Satish Surana ceased to be Whole-Time Director on 25 Aug 2014. Fintech Industrial and Technical Consultancy has 4 board changes on record in total.
The compliance status of Fintech Industrial and Technical Consultancy is compliant as of 03 August 2026.
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