Fintelligence Technology Private Limited
About Fintelligence Technology Private Limited
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Fintelligence Technology Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the SAAS (software as a service) providers segment of the technology and IT services sector. It was incorporated on 17 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2016PTC093352. Its GSTIN is 29AACCF8296Q1ZK (Karnataka).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.69 Lakh. It is led by directors Khaleel Ulla Baig (Managing Director) and Mohammed Munawwar Alam (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No 16 10th Main Road Hal 3rd Stage Jeevanbhimanagar, Bangalore, Karnataka, India – 560075.
The company has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹25 Lakh; the latest was in April 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fintelligence Technology Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 16 10th Main Road Hal 3rd Stage Jeevanbhimanagar, Bangalore, Karnataka, India – 560075
- IndustryInformation Technology, SaaS (Software as a Service) Providers
To see the full contact details of Fintelligence Technology Private Limited, buy the company report.
- 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
Financials of Fintelligence Technology Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fintelligence Technology Private Limited, buy the company report.
Board of directors of Fintelligence Technology Private Limited
Fintelligence Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khaleel Ulla Baig | Managing Director | 17 May 2016 | 10 Years 5 Months | Current |
| Mohammed Munawwar Alam | Whole-Time Director | 17 May 2016 | 10 Years 5 Months | Current |
Auditor
Fintelligence Technology Private Limited is audited by MOIEZ AHMED V O for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOIEZ AHMED V O | FY 2017 | 220168 |
Shareholding
The shareholding of Fintelligence Technology Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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To see the full shareholding pattern of Fintelligence Technology Private Limited, buy the company report.
Deals & funding
Fintelligence Technology Private Limited has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹25 Lakh; the latest was in April 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2018 | Rights issue | ₹42.6 Lakh | Investors: 4 individuals |
| Nov 2017 | Funding round | ₹25 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Fintelligence Technology Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintelligence Technology Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fintelligence Technology has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCF8296Q1ZK | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fintelligence Technology Private Limited, buy the company report.
Recent activity
Fintelligence Technology Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Khaleel Ulla Baig was appointed as Managing Director on 17 May 2016.
Frequently asked questions
Fintelligence Technology is an active private limited company based in Bangalore, Karnataka, India. The company works in saas (software as a service) providers, within the information technology industry. It was incorporated on 17 May 2016 (10+ years old) and is registered under CIN U72900KA2016PTC093352.
Fintelligence Technology has 2 current directors:
- Khaleel Ulla Baig - Managing Director
- Mohammed Munawwar Alam - Whole-Time Director
The latest financial statements of Fintelligence Technology on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Fintelligence Technology is 29AACCF8296Q1ZK, registered in Karnataka.
The CIN (Corporate Identification Number) of Fintelligence Technology is U72900KA2016PTC093352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintelligence Technology was incorporated on 17 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Fintelligence Technology has 2 deals on record (1 funding round, 1 rights issue), with disclosed funding of ₹25 Lakh; the latest was in April 2018.
Khaleel Ulla Baig was appointed as Managing Director on 17 May 2016. Mohammed Munawwar Alam was appointed as Whole-Time Director on 17 May 2016.
The registered office of Fintelligence Technology is at No 16 10th Main Road Hal 3rd Stage Jeevanbhimanagar, Bangalore, Karnataka, India – 560075.
Fintelligence Technology operates in the information technology industry, in the saas (software as a service) providers segment.
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