Fintech Silo Private Limited
About Fintech Silo Private Limited
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Fintech Silo Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 31 March 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2022PTC150992.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Mohd Ajmer Ansari and Trilokpati Kumar.
The registered office is at Kcns No.15/2 Gstroad Alandur, Chennai, Tamil Nadu, India – 600016.
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- Registered AddressKcns No.15/2 Gstroad Alandur, Chennai, Tamil Nadu, India – 600016
- IndustryInformation Technology, Other Computer Related Activities
- 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 Silo Private Limited
Financial statements from FY 2022
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 Silo Private Limited
Fintech Silo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ajmer Ansari Also directs: Easy Point Innovation Private Limited | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Trilokpati Kumar | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Fintech Silo Private Limited
Fintech Silo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Silo Private Limited
Employment history and EPFO contributions of people linked to Fintech Silo.
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 Silo Private Limited
Fintech Silo Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mohd Ajmer Ansari was appointed as Director on 31 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Silo 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 Silo 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 Silo 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 Silo 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 Silo 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 Silo Private Limited
Fintech Silo is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U72900TN2022PTC150992.
Fintech Silo has 2 current directors:
- Mohd Ajmer Ansari - Director
- Trilokpati Kumar - Director
The CIN (Corporate Identification Number) of Fintech Silo is U72900TN2022PTC150992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintech Silo was incorporated on 31 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Mohd Ajmer Ansari was appointed as Director on 31 Mar 2022. Trilokpati Kumar was appointed as Director on 31 Mar 2022.
The registered office of Fintech Silo is at Kcns No.152 Gstroad Alandur, Chennai, Tamil Nadu, India – 600016.
Fintech Silo has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Fintech Silo operates in the information technology industry, in the other computer related activities segment.
No. Fintech Silo is not listed on any stock exchange. It is an unlisted company.
Fintech Silo can be reached at its registered office: Kcns No.152 Gstroad Alandur, Chennai, Tamil Nadu, India – 600016.