Fintreon Solutions Private Limited
About Fintreon Solutions Private Limited
Data last updated:
Fintreon Solutions Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in computer programming, a part of the broader technology and IT services sector. Incorporated on 01 September 2016.
Registered with ROC Bangalore under CIN U72900KA2016PTC096193.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Ramnath Chathapuram Kesavan and Sandhya Venkatakrishnan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 403 Prestige Center Point Cunningham Road, Bangalore, Karnataka, India – 560052.
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.
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- Registered AddressNo. 403 Prestige Center Point Cunningham Road, Bangalore, Karnataka, India – 560052
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
Business Activity of Fintreon Solutions
Fintreon Solutions operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Fintreon Solutions Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fintreon Solutions
Fintreon Solutions Private Limited is audited by ANANTHA KRISHNAN & SHABI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANTHA KRISHNAN & SHABI | Locked | Locked | Locked |
Complete auditor history for Fintreon Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fintreon Solutions Private Limited
Fintreon Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramnath Chathapuram Kesavan | Director | 01 Sep 2016 | 10 Years 1 Months | As last reported |
| Sandhya Venkatakrishnan | Director | 01 Sep 2016 | 10 Years 1 Months | As last reported |
Financials of Fintreon Solutions Private Limited FY 2018 filings available
Ten-year financial statements for Fintreon Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fintreon Solutions
Shareholding and ownership data for Fintreon Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fintreon Solutions
Fintreon Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintreon Solutions
Employment history and EPFO contributions of people linked to Fintreon Solutions.
Employee and EPFO history for Fintreon Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fintreon Solutions
GST registrations and filing compliance for Fintreon Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Fintreon Solutions
Credit ratings, litigation, and regulatory alerts for Fintreon Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fintreon Solutions
MSME payment history for Fintreon Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fintreon Solutions
Corporate group structure for Fintreon Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Fintreon Solutions
MCA filings and documents for Fintreon Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fintreon Solutions
Frequently Asked Questions about Fintreon Solutions Private Limited
Fintreon 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.
Fintreon Solutions is a struck-off private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 01 September 2016 and is registered under CIN U72900KA2016PTC096193. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fintreon Solutions are:
- Rajesh Ramnath Chathapuram Kesavan - Director
- Sandhya Venkatakrishnan - Director
The CIN (Corporate Identification Number) of Fintreon Solutions is U72900KA2016PTC096193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fintreon Solutions is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at No. 403 Prestige Center Point Cunningham Road, Bangalore, Karnataka, India – 560052.