Finteck Payment Labs Private Limited

Finteck Payment Labs Private Limited - software in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U72200OR2022PTC039807 Incorporated 23 May 2022 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company software
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2023
Balance sheet date

About Finteck Payment Labs Private Limited

Data last updated: 13 March 2026

Finteck Payment Labs Private Limited is a private limited company based in Bhubaneswar, Orissa, India, recognised as a startup by DPIIT. It specialises in software products and publishing, a part of the broader software and technology sector. Incorporated on 23 May 2022.

Registered with ROC Cuttack under CIN U72200OR2022PTC039807.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ujjwal Kumar Sittu and Abhishek Kumar Sharma.

Last AGM: 31 December 2023. Financial statements filed for year ended 31 March 2023. Office: Plot – 345/492 Naragada Road Tamando, Bhubaneswar, Orissa, India – 752054.

The company is associated with 1 brand - Finteck.

Company Details of Finteck Payment Labs Private Limited
CIN U72200OR2022PTC039807
Registration Number 039807
Incorporation Date 23 May 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Ujjwal Kumar Sittu Director Abhishek Kumar Sharma Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot – 345/492 Naragada Road Tamando, Bhubaneswar, Orissa, India – 752054
  • Industry
    Software, Software Publishing, Software Development
Company report
Finteck Payment Labs Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finteck Payment Labs Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Finteck Payment Labs Private Limited

Finteck Payment Labs Private Limited operates one associated brand: Finteck. These brands represent Finteck Payment Labs Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Finteck
Online money management platform for teens finteck.in

Competitors & Alternatives of Finteck Payment Labs Private Limited

Brands and companies operating in the same space as Finteck Payment Labs Private Limited include FamApp, Greenlight, akudo and 6 more.

Competitor Description Location Founded
FamApp FamApp FamApp by Trio is focused on financial inclusion for the next generation through UPI and card payment solutions. Bengaluru, India, India 2019
Greenlight Greenlight App-based investment platform for kids and teens is operated. Atlanta, United States, United States 2014
akudo akudo Offers an app-based neobank designed for teenagers. Bengaluru, India, India 2020
Junio Junio Provider of a digital payment platform that offers a prepaid RuPay powered smartcard designed for students to manage their day-to-day online and offline expenses, track spending, and earn rewards Delhi, India, India 2020
YPay Card YPay Card Payment cards for teens are issued to manage personal spending. Bareilly, India, India 2017
Pencilton Pencilton An app-based platform offering prepaid card services for users. Hyderabad, India, India 2017
Funngro Funngro Earning platform for youngsters is provided via project-based freelancing. Mumbai, India, India 2021
Streak Card Streak Card Digital bank for teenagers Bengaluru, India, India 2020
Yodaa Yodaa Payment cards and money management tools for teens are offered. Mumbai, India, India 2021

Board of Directors of Finteck Payment Labs Private Limited

Finteck Payment Labs Private Limited is currently managed by 2 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.

Current Directors
Name Designation Appointment Date Tenure Status
Ujjwal Kumar Sittu
Also directs: Gini Payments Private Limited, Rabinnson Private Limited, Integrity Standards Policy Foundation
Director 23 May 2022 4 Years 1 Months Current
Abhishek Kumar Sharma
Also directs: Gini Payments Private Limited
Director 23 May 2022 4 Years 1 Months Current
View all directors

Financials of Finteck Payment Labs Private Limited FY 2023 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Finteck Payment Labs Private Limited

Finteck Payment Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finteck Payment Labs Private Limited

View historical data on people associated with Finteck Payment Labs Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finteck Payment Labs Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finteck Payment Labs Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finteck Payment Labs Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finteck Payment Labs Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finteck Payment Labs Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finteck Payment Labs Private Limited

MSME Payment Delays by Finteck Payment Labs Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finteck Payment Labs Private Limited

Subsidiaries & Group Companies of Finteck Payment Labs Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finteck Payment Labs Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finteck Payment Labs Private Limited

MCA Filings & Documents of Finteck Payment Labs Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finteck Payment Labs Private Limited

Activity
31 Dec 2023
Finteck Payment Labs Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
Activity
31 Mar 2023
Finteck Payment Labs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Directors
23 May 2022
Ujjwal Kumar Sittu was appointed as a Director on 23 May 2022 & has been associated with this company since 4 years 1 month.
Directors
23 May 2022
Abhishek Kumar Sharma was appointed as a Director on 23 May 2022 & has been associated with this company since 4 years 1 month.
Activity
23 May 2022
Finteck Payment Labs Private Limited was registered on 23 May 2022 with Roc Cuttack & aged 4 years 1 month as per MCA records.

Frequently Asked Questions about Finteck Payment Labs Private Limited

Finteck Payment Labs Private Limited is an active private limited company in the software sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 May 2022 (4+ years old) and is registered under CIN U72200OR2022PTC039807.

The current directors of Finteck Payment Labs Private Limited are:

The primary industry of Finteck Payment Labs Private Limited is software. The company specifically operates in software publishing. The company is currently active in this sector.

Yes, Finteck Payment Labs Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Finteck Payment Labs Private Limited can be reached at the registered office: Plot – 345492 Naragada Road Tamando, Bhubaneswar, Orissa, India – 752054.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

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