Hiten Fintech Private Limited

Hiten Fintech Private Limited - financial services in Chennai, Tamil Nadu, India. MCA registration details.
CIN U51100TN2019PTC129668 Incorporated 31 May 2019 ROC Chennai HQ Chennai, Tamil Nadu, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹10.62 Lakh
Latest filing
Net profit · FY 2020
₹81,463
Net margin 7.7%
EBITDA · FY 2020
₹1.1 Lakh
EBITDA margin 10.4%
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹2.1 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date

About Hiten Fintech Private Limited

Data last updated:

Hiten Fintech Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 May 2019.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51100TN2019PTC129668. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.52 Flat A 102 Sai Shreshta P B Road 1st Floor Vepery, Chennai, Tamil Nadu, India – 600007.

As per the financials filed for FY 2020, the company reported a revenue of ₹10.62 Lakh. For the same year it recorded a net profit of ₹81,463 (net margin 7.7%) and EBITDA of ₹1.1 Lakh (EBITDA margin 10.4%).

Company details

CIN U51100TN2019PTC129668
Registration Number 129668
Incorporation Date 31 May 2019
ROC Chennai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020

CIN history

Hiten Fintech has one previous CIN (Corporate Identification Number): U65929TN2019PTC129668. The current CIN is U51100TN2019PTC129668, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100TN2019PTC129668Current
U65929TN2019PTC129668Previous

Contact details

Hiten Fintech Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.52 Flat A 102 Sai Shreshta P B Road 1st Floor Vepery, Chennai, Tamil Nadu, India – 600007
  • Industry
    Financial Services, NBFC

To see the full contact details of Hiten Fintech Private Limited, buy the company report.

Comprehensive company report
Hiten Fintech Private Limited - one report that includes everything
  • 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
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Financials of Hiten Fintech Private Limited

FY 2020 filings available

Hiten Fintech Private Limited reported revenue of ₹10.62 Lakh for FY 2020.

Revenue · FY 2020
₹10.62 Lakh
Net profit · FY 2020
₹81,463 margin 7.7%
EBITDA · FY 2020
₹1.1 Lakh margin 10.4%

Financial Statement Summary

MetricsFY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹10.62 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹81,463
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20
Profitability
EBITDA Margin10.4%
Net Profit Margin7.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hiten Fintech Private Limited, buy the company report.

Board of directors of Hiten Fintech Private Limited

Hiten Fintech has 3 former directors on record and no current directors listed.

Peer comparison

Hiten Fintech Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Fintech, Jewellery and Gems Retail and Distribution, NBFC), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Pavilion Exports Private Limited₹10.69 Lakh (FY 2020)26.0%Mumbai, Maharashtra, India
Antique Vinimay Private Limited₹10.66 Lakh (FY 2024)6.0%Dhalbhum, Jharkhand, India
Incredible Finesse Private Limited₹10.66 Lakh (FY 2025)-47.0%Kolkata, West Bengal, India
Kenro Enterprises Private Limited₹10.64 Lakh (FY 2025)4.0%New Delhi, Delhi, India
Namo Exports Private Limited₹10.63 Lakh (FY 2024)1.0%Mumbai, Maharashtra, India
Hiten Fintech Private Limitedthis company₹10.62 Lakh (FY 2020)₹81,4637.7%Chennai, Tamil Nadu, India
Plutonomy Fintech Private Limited₹10.51 Lakh (FY 2025)10506110.0%Pune, Maharashtra, India
Rethink Fintech Private Limited₹10.48 Lakh (FY 2025)211.0%Westgodavari, Andhra Pradesh, India
Khushboo Capital Finance Limited₹10.41 Lakh (FY 2022)137.0%Bhavnagar, Gujarat, India
V.S.M. Jewellers Private Limited₹10.37 Lakh (FY 2025)-64.0%Delhi, India
Raghuvar Dhani Private Limited₹10.36 Lakh (FY 2024)Jaipur, Rajasthan, India

To see the full peer comparison of Hiten Fintech Private Limited, buy the company report.

Auditor

Hiten Fintech Private Limited is audited by S R BAFNA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S R BAFNA & ASSOCIATESFY 2020013690S

Shareholding

The shareholding of Hiten Fintech Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Hiten Fintech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hiten Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hiten Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Hiten Fintech Private Limited, buy the company report.

Recent activity

Hiten Fintech Private Limited has 3 board changes on record since 2021: 0 appointments and 3 cessations. The latest: Amita Kumari Rakesh Nahar ceased to be Director on 25 Mar 2021.

Ceased
Amita Kumari Rakesh Nahar ceased to be Director.
Ceased
Dhirendra Shantilal Chhallani ceased to be Director.
Ceased
Rakeshkumar Nahar ceased to be Director.
AGM
Hiten Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Hiten Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Incorporation
31 May 2019
Hiten Fintech Private Limited was registered on 31 May 2019 with Roc Chennai & aged 7 years 5 months as per MCA records.

Frequently asked questions

Hiten Fintech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Hiten Fintech was a private limited company based in Chennai, Tamil Nadu, India. The company worked in nbfc, within the financial services industry. It was incorporated on 31 May 2019 and is registered under CIN U51100TN2019PTC129668. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Hiten Fintech is U51100TN2019PTC129668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hiten Fintech was incorporated on 31 May 2019. It is registered with the Registrar of Companies, Chennai.

The registered office of Hiten Fintech is at No.52 Flat A 102 Sai Shreshta P B Road 1st Floor Vepery, Chennai, Tamil Nadu, India – 600007.

The latest financial statements of Hiten Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2020 are in the company report.

No. Hiten Fintech has 1 GST registration on record and it is cancelled or inactive.

Hiten Fintech operated in the financial services industry, in the nbfc segment.

The peers of Hiten Fintech by revenue are Pavilion Exports Private Limited, Antique Vinimay Private Limited, Incredible Finesse Private Limited, Kenro Enterprises Private Limited, Namo Exports Private Limited and 5 more, all in the BFSI industry (Fintech, Jewellery and Gems Retail and Distribution, NBFC).

Amita Kumari Rakesh Nahar ceased to be Director on 25 Mar 2021. Dhirendra Shantilal Chhallani ceased to be Director on 25 Mar 2021. Rakeshkumar Nahar ceased to be Director on 25 Mar 2021.

Hiten Fintech can be reached at its registered office: No.52 Flat A 102 Sai Shreshta P B Road 1st Floor Vepery, Chennai, Tamil Nadu, India – 600007.