Hiten Fintech Private Limited
About Hiten Fintech Private Limited
Data last updated: 26 July 2025
Hiten Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 May 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U51100TN2019PTC129668.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo.52 Flat A 102 Sai Shreshta P B Road 1St Floor Vepery, Chennai, Tamil Nadu, India – 600007
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Hiten Fintech Private Limited
Hiten Fintech Private Limited has one previous CIN (Corporate Identification Number): U65929TN2019PTC129668. The current CIN is U51100TN2019PTC129668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN2019PTC129668 | Current |
| U65929TN2019PTC129668 | Previous |
Auditor Details of Hiten Fintech Private Limited
Hiten Fintech Private Limited is audited by S R BAFNA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BAFNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hiten Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hiten Fintech Private Limited
Hiten Fintech Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Hiten Fintech Private Limited FY 2020 filings available
Hiten Fintech Private Limited reported revenue of ₹10.62 Lakh for FY 2020.
Ten-year financial statements for Hiten Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Hiten Fintech Private Limited
Shareholding and ownership data for Hiten Fintech Private Limited
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Charges & Borrowings Hiten Fintech Private Limited
Hiten Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiten Fintech Private Limited
View historical data on people associated with Hiten Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hiten Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hiten Fintech Private Limited
GST registrations and filing compliance for Hiten Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Hiten Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Hiten Fintech Private Limited
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- Rating history
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MSME Payment Delays by Hiten Fintech Private Limited
MSME payment history for Hiten Fintech Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hiten Fintech Private Limited
Corporate group structure for Hiten Fintech Private Limited
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MCA Filings & Documents of Hiten Fintech Private Limited
MCA filings and documents for Hiten Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hiten Fintech Private Limited
Frequently Asked Questions about Hiten Fintech Private Limited
Hiten Fintech Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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 Private Limited is U51100TN2019PTC129668. 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 Hiten Fintech Private Limited is financial services. The company specifically operates in nbfc.
Hiten Fintech Private Limited was incorporated on 31 May 2019. Registered with ROC Chennai.
Hiten Fintech Private Limited can be reached at the registered office: No.52 Flat A 102 Sai Shreshta P B Road 1St Floor Vepery, Chennai, Tamil Nadu, India – 600007.