About Float Invoice Fintech Private Limited
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Float Invoice Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC110285.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gautam Gopal Naik and Dharmaraj Martyn.
The registered office is at A – 6 Industrial Estate Mogappair West, Chennai, Tamil Nadu, India – 600037.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website floatinvoice.com.
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- Registered AddressA – 6 Industrial Estate Mogappair West, Chennai, Tamil Nadu, India – 600037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Float Invoice Fintech Private Limited
Float Invoice Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Gopal Naik | Director | 10 May 2016 | 10 Years 4 Months | Current |
| Dharmaraj Martyn | Director | 10 May 2016 | 10 Years 4 Months | Current |
Financials of Float Invoice Fintech Private Limited
Financial statements from FY 2017
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.
Charges & Borrowings of Float Invoice Fintech Private Limited
Float Invoice Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Float Invoice Fintech Private Limited
Employment history and EPFO contributions of people linked to Float Invoice Fintech.
Employee and EPFO history
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 Float Invoice Fintech Private Limited
GST registrations and filing compliance
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 Float Invoice Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
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 Float Invoice Fintech Private Limited
MSME payment history
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 Float Invoice Fintech Private Limited
Corporate group structure
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 Float Invoice Fintech Private Limited
MCA filings and documents
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 Float Invoice Fintech Private Limited
Frequently Asked Questions about Float Invoice Fintech Private Limited
Float Invoice Fintech is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 10 May 2016 (10+ years old) and is registered under CIN U74999TN2016PTC110285.
Float Invoice Fintech has 2 current directors:
- Gautam Gopal Naik - Director
- Dharmaraj Martyn - Director
The CIN (Corporate Identification Number) of Float Invoice Fintech is U74999TN2016PTC110285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Float Invoice Fintech was incorporated on 10 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Float Invoice Fintech can be reached through the website floatinvoice.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Float Invoice Fintech is at A – 6 Industrial Estate Mogappair West, Chennai, Tamil Nadu, India – 600037.
Float Invoice Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Float Invoice Fintech operates in the business services industry, in the other services segment.
No. Float Invoice Fintech is not listed on any stock exchange. It is an unlisted company.