Fintract Online E-Pay Solutions Private Limited
About Fintract Online E-Pay Solutions Private Limited
Data last updated:
Fintract Online E-Pay Solutions Private Limited was a private limited company based in Pune, 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. It was incorporated on 19 June 2023.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U62013PN2023PTC221538.
The company had 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.
The registered office was at Pune, Maharashtra.
Company details
Contact details
Fintract Online E-Pay Solutions Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressOff No. 926 Clover Hills, Plaza 9th Floor Sn – 27, Pune, Maharashtra, India – 411048
- 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 Fintract Online E-Pay Solutions Private Limited
Year-wise financial statements and ratios of Fintract Online E-Pay Solutions Private Limited are in the company report Buy the company report.
Board of directors of Fintract Online E-Pay Solutions Private Limited
Fintract Online E-Pay Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sana Khan | Director | 19 Jun 2023 | 3 Years 4 Months | As last reported |
| Rashida Sultana Also directs: Charles Darwin Hotel & Estates LLP | Director | 19 Jun 2023 | 3 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Fintract Online E-Pay Solutions 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 Fintract Online E-Pay Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fintract Online E-Pay Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintract Online E-Pay Solutions Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Rashida Sultana was appointed as Director on 19 Jun 2023.
Frequently asked questions
Fintract Online E-Pay Solutions 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 was a private limited company based in Pune, 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.
Fintract Online E-Pay Solutions had 2 directors:
- Sana Khan - Director
- Rashida Sultana - Director
The CIN (Corporate Identification Number) of Fintract Online E-Pay Solutions is U62013PN2023PTC221538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fintract Online E-Pay Solutions is at Off No. 926 Clover Hills, Plaza 9th Floor Sn – 27, Pune, Maharashtra, India – 411048.
Fintract Online E-Pay Solutions was incorporated on 19 June 2023. It is registered with the Registrar of Companies, Pune.
Rashida Sultana was appointed as Director on 19 Jun 2023. Sana Khan was appointed as Director on 19 Jun 2023.
Fintract Online E-Pay Solutions can be reached at its registered office: Off No. 926 Clover Hills, Plaza 9th Floor Sn – 27, Pune, Maharashtra, India – 411048.
Fintract Online E-Pay Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.