MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0017930
Fintorque Technologies Private Limited
Fintorque Technologies Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Fintorque Technologies Private Limited
Data last updated:
Fintorque Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC344978. Its GSTIN is 27AAECF2138D1Z0 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipak Kumar Shriram Chahhad and Simran Vinod Chawla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Fintorque Technologies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0017930). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2020PTC344978
Registration Number 344978
Incorporation Date 31 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0017930
Recognitions & Rankings of Fintorque Technologies
Contact details
Fintorque Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address509 5th Flr/ Bldg No. 9 Laxmi Plaza Chs Ltd, New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Fintorque Technologies Private Limited, buy the company report.
Comprehensive company report
Fintorque Technologies Private Limited - one report that includes everything
- 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
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Financials of Fintorque Technologies Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fintorque Technologies Private Limited, buy the company report.
Board of directors of Fintorque Technologies Private Limited
Fintorque Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Shriram Chahhad Also directs: SM Technosys Private Limited | Director | 13 Mar 2024 | 2 Years 7 Months | Current |
| Simran Vinod Chawla Also directs: SM Technosys Private Limited, Srbit Technologies Private Limited | Director | 13 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Fintorque Technologies Private Limited is audited by Suyash Sanjay Jhunjhunwala for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suyash Sanjay Jhunjhunwala | FY 2023 | 168862 |
Shareholding
The shareholding of Fintorque Technologies Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fintorque Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fintorque Technologies 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 Fintorque Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fintorque Technologies Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Fintorque Technologies has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECF2138D1Z0 | Maharashtra | Active | 24 Sep 2020 |
To see the full GST registrations and return filing status of Fintorque Technologies Private Limited, buy the company report.
Recent activity
Fintorque Technologies Private Limited has 5 board changes on record since 2023: 2 appointments and 3 cessations. The latest: Dipak Kumar Shriram Chahhad was appointed as Director on 13 Mar 2024.
Appointed
Dipak Kumar Shriram Chahhad was appointed as Director.
Appointed
Simran Vinod Chawla was appointed as Director.
Ceased
Varun Ravi Shimoga ceased to be Director.
AGM
Fintorque Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Kavya Kotian ceased to be Additional Director.
Filing
Fintorque Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Ceased
Amit Goutam Banerjee ceased to be Director.
Incorporation
31 Aug 2020
Fintorque Technologies Private Limited was registered on 31 Aug 2020 with Roc Mumbai I & aged 6 years 2 months as per MCA records.
Frequently asked questions
Fintorque Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U74999MH2020PTC344978.
Fintorque Technologies has 2 current directors:
- Dipak Kumar Shriram Chahhad - Director
- Simran Vinod Chawla - Director
The latest financial statements of Fintorque Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Fintorque Technologies is 27AAECF2138D1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fintorque Technologies is U74999MH2020PTC344978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintorque Technologies was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipak Kumar Shriram Chahhad was appointed as Director on 13 Mar 2024. Simran Vinod Chawla was appointed as Director on 13 Mar 2024. Varun Ravi Shimoga ceased to be Director on 13 Mar 2024. Fintorque Technologies has 5 board changes on record in total.
Yes, Fintorque Technologies is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0017930).
The registered office of Fintorque Technologies is at 509 5th Flr Bldg No. 9 Laxmi Plaza Chs Ltd, New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Fintorque Technologies operates in the information technology industry, in the IT consulting and support services segment.
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