Openfin Fintech Private Limited
About Openfin Fintech Private Limited
Data last updated: 07 February 2026
Openfin Fintech Private Limited is a private limited company based in Lalganj, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 July 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U67100UP2021PTC148140.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shubham and Sumit Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Geeta Sudan Khera, Lalganj, Uttar Pradesh, India – 229206.
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Registered AddressC/O Geeta Sudan Khera, Lalganj, Uttar Pradesh, India – 229206
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Openfin Fintech Private Limited
Openfin Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham | Director | 02 Jul 2021 | 5 Years 0 Months | Current |
| Sumit Kumar Gupta | Director | 02 Jul 2021 | 5 Years 0 Months | Current |
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Rupendra Soni
Also directs:
Affinity Mutual Benefit Nidhi Limited
|
Director | 02 Jul 2021 | 5 Years 0 Months | Current |
Financials of Openfin Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Openfin Fintech Private Limited
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Charges & Borrowings Openfin Fintech Private Limited
Openfin Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Openfin Fintech Private Limited
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Employee and EPFO history for Openfin Fintech Private Limited
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GST Compliance of Openfin Fintech Private Limited
GST registrations and filing compliance for Openfin Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Openfin Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Openfin Fintech Private Limited
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MSME Payment Delays by Openfin Fintech Private Limited
MSME payment history for Openfin Fintech Private Limited
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Subsidiaries & Group Companies of Openfin Fintech Private Limited
Corporate group structure for Openfin Fintech Private Limited
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MCA Filings & Documents of Openfin Fintech Private Limited
MCA filings and documents for Openfin Fintech Private Limited
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Recent Activity on Openfin Fintech Private Limited
Frequently Asked Questions about Openfin Fintech Private Limited
Openfin Fintech Private Limited is an active private limited company in the financial services sector based in Lalganj, Uttar Pradesh, India. It was incorporated on 02 July 2021 (5+ years old) and is registered under CIN U67100UP2021PTC148140.
The current directors of Openfin Fintech Private Limited are:
- Shubham - Director
- Sumit Kumar Gupta - Director
- Rupendra Soni - Director
The primary industry of Openfin Fintech Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Openfin Fintech Private Limited can be reached at the registered office: CO Geeta Sudan Khera, Lalganj, Uttar Pradesh, India – 229206.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Geeta Sudan Khera, Lalganj, Uttar Pradesh, India – 229206.