Fintectual Holding Private Limited
About Fintectual Holding Private Limited
Data last updated: 07 February 2026
Fintectual Holding Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 December 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65999MH2021PTC373756.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors Sandhya Chitrigemath and Nirmala Upadhya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 105/106 Canary Hiranandani Estate Godhbunder Road Patlipada Kolshet, Thane, Maharashtra, India – 400607.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address105/106 Canary Hiranandani Estate Godhbunder Road Patlipada Kolshet, Thane, Maharashtra, India – 400607
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Fintectual Holding Private Limited
Fintectual Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandhya Chitrigemath
Also directs:
Fintectual Finvest Private Limited
|
Director | 22 Dec 2021 | 4 Years 6 Months | Current |
| Nirmala Upadhya | Director | 22 Dec 2021 | 4 Years 6 Months | Current |
Financials of Fintectual Holding Private Limited FY 2025 filings available
Ten-year financial statements for Fintectual Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fintectual Holding Private Limited
Fintectual Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintectual Holding Private Limited
View historical data on people associated with Fintectual Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fintectual Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fintectual Holding Private Limited
GST registrations and filing compliance for Fintectual Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Fintectual Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Fintectual Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fintectual Holding Private Limited
MSME payment history for Fintectual Holding Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintectual Holding Private Limited
Corporate group structure for Fintectual Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Fintectual Holding Private Limited
MCA filings and documents for Fintectual Holding Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Fintectual Holding Private Limited
Frequently Asked Questions about Fintectual Holding Private Limited
Fintectual Holding Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 22 December 2021 (5+ years old) and is registered under CIN U65999MH2021PTC373756.
The current directors of Fintectual Holding Private Limited are:
- Sandhya Chitrigemath - Director
- Nirmala Upadhya - Director
The primary industry of Fintectual Holding Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Fintectual Holding Private Limited can be reached at the registered office: 105106 Canary Hiranandani Estate Godhbunder Road Patlipada Kolshet, Thane, Maharashtra, India – 400607.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.48 Cr.
The company has its registered office at 105106 Canary Hiranandani Estate Godhbunder Road Patlipada Kolshet, Thane, Maharashtra, India – 400607.