Munz Fintech Private Limited
About Munz Fintech Private Limited
Data last updated:
Munz Fintech Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the microfinance institutions segment of the financial services sector. It was incorporated on 18 March 2021.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2021PTC149761. Its GSTIN is 36AAOCM4271G1Z8 (Telangana).
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Pramod Kumar Pachva and Venkateswara Rao Thallapaka.
The registered office was at 2 – 2 – 1109/A/7 8 9/B 2nd Floor D Colony Shivam Road Amberpet, Hyderabad, Telangana, India – 500044.
Company details
Contact details
Munz Fintech Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address2 – 2 – 1109/A/7 8 9/B 2nd Floor D Colony Shivam Road Amberpet, Hyderabad, Telangana, India – 500044
- IndustryFinancial Services, Microfinance Institutions
- 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
Financials of Munz Fintech Private Limited
Year-wise financial statements and ratios of Munz Fintech Private Limited are in the company report Buy the company report.
Board of directors of Munz Fintech Private Limited
Munz Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Pachva | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
| Venkateswara Rao Thallapaka | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Munz Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Munz Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Munz Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAOCM4271G1Z8 | Telangana | Active | 09 Jul 2021 |
To see the full GST registrations and return filing status of Munz Fintech Private Limited, buy the company report.
Recent activity
Munz Fintech Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Agnihotra Dakshina Murty Chavali ceased to be Additional Director on 11 Sep 2021.
Frequently asked questions
Munz Fintech 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.
Munz Fintech was a private limited company based in Hyderabad, Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 18 March 2021 and is registered under CIN U65990TG2021PTC149761. The company has been struck off by the Registrar of Companies and is no longer operational.
Munz Fintech had 2 directors:
- Pramod Kumar Pachva - Director
- Venkateswara Rao Thallapaka - Director
The CIN (Corporate Identification Number) of Munz Fintech is U65990TG2021PTC149761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Munz Fintech is at 2 – 2 – 1109A7 8 9B 2nd Floor D Colony Shivam Road Amberpet, Hyderabad, Telangana, India – 500044.
Munz Fintech was incorporated on 18 March 2021. It is registered with the Registrar of Companies, Hyderabad.
The GSTIN of Munz Fintech is 36AAOCM4271G1Z8, registered in Telangana.
Munz Fintech operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Agnihotra Dakshina Murty Chavali ceased to be Additional Director on 11 Sep 2021. Lakshminarayana Bolisetty ceased to be Additional Director on 11 Sep 2021. Pramod Kumar Pachva was appointed as Director on 18 Mar 2021. Munz Fintech has 4 board changes on record in total.
Munz Fintech can be reached at its registered office: 2 – 2 – 1109A7 8 9B 2nd Floor D Colony Shivam Road Amberpet, Hyderabad, Telangana, India – 500044.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
