About Neo-Fint Technology Services Private Limited
Data last updated:
Neo-Fint Technology Services Private Limited is a private limited company based in Hosakote, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 30 June 2023.
Registered with ROC Bangalore under CIN U62099KA2023PTC175397.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanu Sinha and Prem Chand Sinha.
Office: Hosakote, Karnataka.
The company is associated with 1 brand - Neo-Fint.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is neo-fint.com.
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- Registered AddressNitin Kumar Fl No 907 Wg2, Gk Tropical Springs Apt, Hosakote, Karnataka, India – 560067
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Neo-Fint Technology Services
Neo-Fint Technology Services operates one associated brand: Neo-FinT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fintech consulting, AML compliance, and risk advisory services in Bangalore. | neo-fint.com |
Board of Directors of Neo-Fint Technology Services Private Limited
Neo-Fint Technology Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanu Sinha | Director | 30 Jun 2023 | 3 Years 3 Months | Current |
| Prem Chand Sinha | Director | 30 Jun 2023 | 3 Years 3 Months | Current |
Financials of Neo-Fint Technology Services Private Limited
Ten-year financial statements for Neo-Fint Technology Services 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.
Charges & Borrowings of Neo-Fint Technology Services
Neo-Fint Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neo-Fint Technology Services
Employment history and EPFO contributions of people linked to Neo-Fint Technology Services.
Employee and EPFO history for Neo-Fint Technology Services 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 Neo-Fint Technology Services
GST registrations and filing compliance for Neo-Fint Technology Services 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 Neo-Fint Technology Services
Credit ratings, litigation, and regulatory alerts for Neo-Fint Technology Services 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 Neo-Fint Technology Services
MSME payment history for Neo-Fint Technology Services 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
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Subsidiaries & Group Companies of Neo-Fint Technology Services
Corporate group structure for Neo-Fint Technology Services 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 Neo-Fint Technology Services
MCA filings and documents for Neo-Fint Technology Services 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 Neo-Fint Technology Services
Frequently Asked Questions about Neo-Fint Technology Services Private Limited
Neo-Fint Technology Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Neo-Fint Technology Services is a company pending strike off, currently registered as a private limited company in the information technology sector based in Hosakote, Karnataka, India. It was incorporated on 30 June 2023 and is registered under CIN U62099KA2023PTC175397. The company may be struck off soon - caution is advised.
The current directors of Neo-Fint Technology Services are:
- Shanu Sinha - Director
- Prem Chand Sinha - Director
The CIN (Corporate Identification Number) of Neo-Fint Technology Services is U62099KA2023PTC175397. 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 Neo-Fint Technology Services is information technology. The company specifically operates in IT consulting and support services.
Neo-Fint Technology Services can be reached at the registered office: Nitin Kumar Fl No 907 Wg2, Gk Tropical Springs Apt, Hosakote, Karnataka, India – 560067, or through the website neo-fint.com.