Fintech Services Limited Company Logo

Fintech Services Limited - Company Profile

It is a machinery and equipment public limited company based in Raipur, Chattisgarh, India, established in 2008.

2008 | Raipur, Chattisgarh, India | Active
Last Updated:

About Fintech Services Limited

Fintech Services Limited, a active public limited company, was established on 01 January 2008 in Raipur, Chattisgarh, India. Engaging in industrial machinery retail & distribution within the professional, scientific and technical sector, it holds CIN: U74110CT2008PLC020497. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.70 M.

It upholds a compliant status. Its leadership includes Alok Awadhiya (Director), Avinash Kumar Agrawal (Director), Sudhir Singh Mourya (Director). Past directors included Amitabh Agrawal, Parvez Khimani, Avinash Kumar Agrawal. It holds ₹1.71 Cr open charges and ₹2.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh, 492001.

Company Details

  • CIN/LLPIN

    U74110CT2008PLC020497

  • Registration Number

    020497

  • Incorporation Date

    01 January 2008

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.70 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.71 Cr
  • Satisfied Charges ₹ 2.20 M
  • Revenue Growth 34.58%
  • Profit Growth 79.28%
  • Ebitda 46.02%
  • Net Worth 28.99%
  • Total Assets 25.40%
Company report

Fintech Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into Fintech Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fintech Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Alok AwadhiyaDirector01 Jan 2008Current
Avinash Kumar AgrawalDirector14 Apr 2015Current
Sudhir Singh MouryaDirector04 Mar 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Apr 2015Past
Pramod AbcsddDirector07 Mar 2011Past
Pramod AbcsddAdditional Director25 Sep 2015Past

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Financial Performance of Fintech Services.

Fintech Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.58% increase. The company also saw a substantial improvement in profitability, with a 79.28% increase in profit. The company's net worth Soared by an impressive increase of 28.99%.

Fintech Services revenue growth over time
Fintech Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
34.58%
Revenue from Operations
28.26%
Total Assets
25.40%
Profit or Loss
79.28%
Net Worth
28.99%
EBITDA
46.02%

What is the Ownership and Shareholding Structure of Fintech Services?

In 2023, Fintech Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹17,100,000.00

Satisfied Charges

₹2,200,000.00

Charges Breakdown by Lending Institutions

  • Others : 1.41 Cr
  • Canara Bank : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2025Others₹1.41 CrOpen
31 Jan 2025Canara Bank₹2.50 MOpen
18 May 2024Canara Bank₹0.50 MOpen
31 Dec 2019Others₹1.40 MSatisfied
27 Jun 2019Others₹0.50 MSatisfied

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How Many Employees Work at Fintech Services?

Unlock and access historical data on people associated with Fintech Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fintech Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fintech Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fintech Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fintech Services

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 14.10 M with Charge ID 101117034 was registered on 06 Jun 2025. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 2.50 M with Charge ID 101051962 was registered on 31 Jan 2025. was completed.

  • Annual General Meeting

    Progress on Fintech Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 100934825 was registered on 18 May 2024. was completed.

  • Balance Sheet

    Progress on Fintech Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.

  • Charges

    Progress on A charge registered on 31 Dec 2019 via Charge ID 100318330 with Others was fully satisfied on 21 Nov 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Fintech Services Limited?

    The CIN of Fintech Services Limited is U74110CT2008PLC020497.

  • Where is Fintech Services Limited headquartered?

    Fintech Services Limited is headquartered at 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh, 492001.

  • When was Fintech Services Limited incorporated?

    Fintech Services Limited was incorporated on 01 January 2008.

  • Who are the current directors of Fintech Services Limited?

    The current directors of Fintech Services Limited are

  • What is the primary industry of Fintech Services Limited?

    The primary industry of Fintech Services Limited is Professional, Scientific And Technical.

  • Is Fintech Services Limited a listed company?

    Fintech Services Limited is unlisted.

  • What is the capital structure of Fintech Services Limited?

    The authorized capital of Fintech Services Limited is ₹3.00 M, and the paid-up capital is ₹1.70 M.

  • What is the compliance status of Fintech Services Limited?

    The compliance status of Fintech Services Limited is Compliant.

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