About Fintech Services Limited
Data last updated: 17 December 2025
Fintech Services Limited is a public limited company based in Raipur, Chattisgarh, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 01 January 2008, the company has been in operation for over 18 years.
Registered with ROC Chhattisgarh under CIN U74110CT2008PLC020497.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Alok Awadhiya and Avinash Kumar Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 109 Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Cr, a decline of 3% compared to the previous year.
The company is associated with 1 brand - Fintech Services. As per MCA filings, the company has open charges of ₹1.71 Cr and satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hf-fintech.com.
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Registered Address109 Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh, India – 492001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fintech Services Limited
Fintech Services Limited has one previous CIN (Corporate Identification Number): U67190CT2008PLC020497. The current CIN is U74110CT2008PLC020497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110CT2008PLC020497 | Current |
| U67190CT2008PLC020497 | Previous |
Associated Brands with Fintech Services Limited
Fintech Services Limited operates one associated brand: Fintech Services. These brands represent Fintech Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides IT services and software development for clients in financial technology. | hf-fintech.com |
Business Activity of Fintech Services Limited
Fintech Services Limited is engaged in principal business activities including professional, scientific and technical and trade, with detailed activities including management consultancy activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Fintech Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fintech Services Limited
Fintech Services Limited is audited by AGASTI & SHUKLA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGASTI & SHUKLA | Locked | Locked | Locked |
Complete auditor history for Fintech Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fintech Services Limited
Fintech Services Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alok Awadhiya
Also directs:
Mahanadi Metals And Chemicals Private Limited, Sbl Energy Limited
|
Director | 01 Jan 2008 | 18 Years 7 Months | Current |
| Avinash Kumar Agrawal | Director | 14 Apr 2015 | 11 Years 4 Months | Current |
| Sudhir Singh Mourya | Director | 04 Mar 2011 | 15 Years 5 Months | Current |
Financials of Fintech Services Limited FY 2024 filings available
Fintech Services Limited reported revenue of ₹1.11 Cr (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Fintech Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fintech Services Limited
Shareholding and ownership data for Fintech Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Fintech Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2025 | Others | ₹1.41 Cr | Open |
| 31 Jan 2025 | Canara Bank | ₹25 Lakh | Open |
| 18 May 2024 | Canara Bank | ₹5 Lakh | Open |
| 31 Dec 2019 | Others | ₹14 Lakh | Satisfied |
| 27 Jun 2019 | Others | ₹5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Fintech Services Limited
View historical data on people associated with Fintech Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fintech Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Fintech Services Limited
GST registrations and filing compliance for Fintech Services Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fintech Services Limited
Credit ratings, litigation, and regulatory alerts for Fintech Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fintech Services Limited
MSME payment history for Fintech Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fintech Services Limited
Corporate group structure for Fintech Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fintech Services Limited
MCA filings and documents for Fintech Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fintech Services Limited
Frequently Asked Questions about Fintech Services Limited
Fintech Services Limited is an active public limited company in the machinery and equipment sector based in Raipur, Chattisgarh, India. It was incorporated on 01 January 2008 (18+ years old) and is registered under CIN U74110CT2008PLC020497.
Fintech Services Limited reported revenue of ₹1.11 Cr for FY 2024 (down 3.00% YoY).
The current directors of Fintech Services Limited are:
- Alok Awadhiya - Director
- Avinash Kumar Agrawal - Director
- Sudhir Singh Mourya - Director
The primary industry of Fintech Services Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Fintech Services Limited can be reached at the registered office: 109 Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh, India – 492001, or through the website hf-fintech.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹17 Lakh.