Fintech Securities India Private Limited
About Fintech Securities India Private Limited
Data last updated:
Fintech Securities India Private Limited was a private limited company based in Delhi, 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 was incorporated on 18 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070889.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.69 Cr. It was led by directors Goma Ram Meena and Ashok Kumar Sharma.
Its last annual general meeting (AGM) was held on 22 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Office No. 107 First Floor B – 110 South Ganesh Nagar, Delhi, India – 110092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 107 First Floor B – 110 South Ganesh Nagar, Delhi, India – 110092
- 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 Securities India Private Limited FY 2007 filings available
Financial Statement Summary of Fintech Securities India Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 of Fintech Securities India Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fintech Securities India are in the company report.
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 Securities India Private Limited
Fintech Securities India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goma Ram Meena | Director | 20 Jun 2008 | 18 Years 3 Months | As last reported |
| Ashok Kumar Sharma | Director | 17 Jun 2003 | 23 Years 3 Months | As last reported |
Charges & Borrowings of Fintech Securities India Private Limited
Fintech Securities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Securities India Private Limited
Employment history and EPFO contributions of people linked to Fintech Securities India.
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 Securities India Private Limited
Fintech Securities India Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Goma Ram Meena was appointed as Director on 20 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Securities India 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 Securities India 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 Securities India 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 Securities India 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 Securities India 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 Securities India Private Limited
Fintech Securities India 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 Securities India was a private limited company based in Delhi, India. It was incorporated on 18 July 1995 and is registered under CIN U74899DL1995PTC070889. The company has been struck off by the Registrar of Companies and is no longer operational.
Fintech Securities India had 2 directors:
- Goma Ram Meena - Director
- Ashok Kumar Sharma - Director
The CIN (Corporate Identification Number) of Fintech Securities India is U74899DL1995PTC070889. 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 Securities India is at Office No. 107 First Floor B – 110 South Ganesh Nagar, Delhi, India – 110092.
Fintech Securities India was incorporated on 18 July 1995. It is registered with the Registrar of Companies, Delhi.
Fintech Securities India has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.69 Cr.
No. Fintech Securities India is not listed on any stock exchange. It is an unlisted company.
Goma Ram Meena was appointed as Director on 20 Jun 2008. Rajendra Mittal ceased to be Director on 20 Jun 2008. Ashok Kumar Sharma was appointed as Director on 17 Jun 2003.
Fintech Securities India can be reached at its registered office: Office No. 107 First Floor B – 110 South Ganesh Nagar, Delhi, India – 110092.