Fintract Online E-Pay Solutions Private Limited

Fintract Online E-Pay Solutions Private Limited - business services in Pune City, Maharashtra, India. FY 2026 financials and compliance.
CIN U62013PN2023PTC221538 Incorporated 19 June 2023 ROC Pune HQ Pune City, Maharashtra, India
Struck Off Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Fintract Online E-Pay Solutions Private Limited

Data last updated: 20 September 2025

Fintract Online E-Pay Solutions Private Limited was a private limited company based in Pune City, Maharashtra, 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. Incorporated on 19 June 2023.

Registered with ROC Pune under CIN U62013PN2023PTC221538.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sana Khan and Rashida Sultana.

Office: Pune City, Maharashtra.

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.

Company Details of Fintract Online E-Pay Solutions Private Limited
CIN U62013PN2023PTC221538
Registration Number 221538
Incorporation Date 19 June 2023
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Off No. 926 Clover Hills, Plaza 9Th Floor Sn – 27, Pune City, Maharashtra, India – 411048
Company report
Fintract Online E-Pay Solutions 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
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Fintract Online E-Pay Solutions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Fintract Online E-Pay Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Fintract Online E-Pay Solutions Private Limited

Fintract Online E-Pay Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sana Khan Director 19 Jun 2023 3 Years 1 Months As last reported
Rashida Sultana Director 19 Jun 2023 3 Years 1 Months As last reported

Financials of Fintract Online E-Pay Solutions Private Limited

Premium access

Ten-year financial statements for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Fintract Online E-Pay Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fintract Online E-Pay Solutions Private Limited

View historical data on people associated with Fintract Online E-Pay Solutions Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Premium access

GST registrations and filing compliance for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Premium access

MSME payment history for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Premium access

Corporate group structure for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Premium access

MCA filings and documents for Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited

Directors
19 Jun 2023
Sana Khan was appointed as a Director on 19 Jun 2023 & has been associated with this company since 3 years 1 month.
Directors
19 Jun 2023
Rashida Sultana was appointed as a Director on 19 Jun 2023 & has been associated with this company since 3 years 1 month.
Activity
19 Jun 2023
Fintract Online E-Pay Solutions Private Limited was registered on 19 Jun 2023 with Roc Pune & aged 3 years 1 month as per MCA records.

Frequently Asked Questions about Fintract Online E-Pay Solutions Private Limited

Fintract Online E-Pay Solutions Private Limited 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.

Fintract Online E-Pay Solutions Private Limited is a struck-off private limited company based in Pune City, Maharashtra, India. It was incorporated on 19 June 2023 and is registered under CIN U62013PN2023PTC221538. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Fintract Online E-Pay Solutions Private Limited are:

The CIN (Corporate Identification Number) of Fintract Online E-Pay Solutions Private Limited is U62013PN2023PTC221538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at Off No. 926 Clover Hills, Plaza 9Th Floor Sn – 27, Pune City, Maharashtra, India – 411048.

Fintract Online E-Pay Solutions Private Limited can be reached at the registered office: Off No. 926 Clover Hills, Plaza 9Th Floor Sn – 27, Pune City, Maharashtra, India – 411048.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available