Fintrans Investment Services Private Limited, a active private limited company, was established on 10 December 2012 in Bangalore, Karnataka, India. Engaging in online financial services within the internet sector, it holds CIN: U67190KA2012PTC067127. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.93 M.
Formerly known as Spearhead Finserve Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Madakshira Sunder Shubhang (Director), Srigiri Raja Gopal Naidu (Director), Srivathsala Kanchi Nandagopal (Whole-Time Director). Past directors included Tumkur Venkatakrishnajois Venkatesh, Madakshira Sunder Shubhang, Srigiri Raja Gopal Naidu. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.334/28, 1St Floor, 14Th Cross, Jayanagara Ii Block, Bangalore, Karnataka, 560011.
U67190KA2012PTC067127
067127
10 December 2012
₹1.00 Cr
₹9.93 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madakshira Sunder Shubhang | Director | 15 Feb 2024 | Current |
| Srigiri Raja Gopal Naidu | Director | 30 Oct 2015 | Current |
| Srivathsala Kanchi Nandagopal | Whole-Time Director | 01 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 06 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 06 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Jul 2013 | Past |
| Pramod Abcsdd | Director | 30 Oct 2015 | Past |
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Fintrans Investment Services Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.88% increase. The company also saw a substantial improvement in profitability, with a 1700.54% increase in profit. The company's net worth Soared by an impressive increase of 28.24%.
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In 2019, Fintrans Investment Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2014 | Bank Of India | ₹4.50 M | Satisfied |
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Fintrans Investment Services has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Fintrans Investment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fintrans Investment Services's trajectory.
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Fintrans Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Fintrans Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
The activity Madakshira Sunder Shubhang was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
A charge registered on 31 Oct 2014 via Charge ID 10537941 with Bank Of India was fully satisfied on 21 Mar 2016. was recorded as a recent event.
Srigiri Raja Gopal Naidu was appointed as a Director was appointed as a Director on 30 Oct 2015 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 0.45 Cr with Charge ID 10537941 was registered on 31 Oct 2014. was documented.
The CIN of Fintrans Investment Services Private Limited is U67190KA2012PTC067127.
Fintrans Investment Services Private Limited is headquartered at No.334/28, 1St Floor, 14Th Cross, Jayanagara Ii Block, Bangalore, Karnataka, 560011.
Fintrans Investment Services Private Limited was incorporated on 10 December 2012.
The current directors of Fintrans Investment Services Private Limited are
The primary industry of Fintrans Investment Services Private Limited is Internet.
Fintrans Investment Services Private Limited is unlisted.
The authorized capital of Fintrans Investment Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.93 M.
The compliance status of Fintrans Investment Services Private Limited is Compliant.
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