Fintechnity Services Private Limited
About Fintechnity Services Private Limited
Data last updated:
Fintechnity Services Private Limited was a private limited company based in Bengaluru, Karnataka, 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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 13 May 2020.
Registered with ROC Bangalore under CIN U74140KA2020PTC134125.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aayush Sanjay Nevatia and Yashank Shyam Dasrapuria.
Office: 424 K U S Venkatapur Fifth Avenue Road Opp Teachers Colony Park Hsr Sector – 5, Bengaluru, Karnataka, India – 560034.
The company was associated with 1 brand - Fintechnity.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address424 K U S Venkatapur Fifth Avenue Road Opp Teachers Colony Park Hsr Sector – 5, Bengaluru, Karnataka, India – 560034
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Fintechnity Services
Fintechnity Services operates one associated brand: Fintechnity. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive business loan services to support enterprise growth. | fintechnity.com |
Competitors & Alternatives of Fintechnity Services
Brands and companies operating in the same space as Fintechnity Services Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Manappuram Finance | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Board of Directors of Fintechnity Services Private Limited
Fintechnity Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayush Sanjay Nevatia Also directs: Luminq Media Solutions LLP, Propsnap Realty Private Limited | Director | 13 May 2020 | 6 Years 4 Months | As last reported |
| Yashank Shyam Dasrapuria | Director | 13 May 2020 | 6 Years 4 Months | As last reported |
Financials of Fintechnity Services Private Limited
Ten-year financial statements for Fintechnity Services Private Limited
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.
Charges & Borrowings of Fintechnity Services
Fintechnity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintechnity Services
Employment history and EPFO contributions of people linked to Fintechnity Services.
Employee and EPFO history for Fintechnity Services Private Limited
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.
GST Compliance of Fintechnity Services
GST registrations and filing compliance for Fintechnity Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fintechnity Services
Credit ratings, litigation, and regulatory alerts for Fintechnity Services Private Limited
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 Fintechnity Services
MSME payment history for Fintechnity Services Private Limited
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 Fintechnity Services
Corporate group structure for Fintechnity Services Private Limited
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.
MCA Filings & Documents of Fintechnity Services
MCA filings and documents for Fintechnity Services Private Limited
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.
Recent Activity on Fintechnity Services
Frequently Asked Questions about Fintechnity Services Private Limited
Fintechnity Services 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.
Fintechnity Services is a struck-off private limited company in the information technology sector based in Bengaluru, Karnataka, India. It was incorporated on 13 May 2020 and is registered under CIN U74140KA2020PTC134125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fintechnity Services are:
- Aayush Sanjay Nevatia - Director
- Yashank Shyam Dasrapuria - Director
The CIN (Corporate Identification Number) of Fintechnity Services is U74140KA2020PTC134125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fintechnity Services is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 424 K U S Venkatapur Fifth Avenue Road Opp Teachers Colony Park Hsr Sector – 5, Bengaluru, Karnataka, India – 560034.