Owld Fintech Private Limited
About Owld Fintech Private Limited
Data last updated:
Owld Fintech Private Limited is a private limited company based in Delhi, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 22 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC227758. Its GSTIN is 07AAGCP3006N1ZC (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Parthasarathi Finvest Private Limited. It is led by directors Krishna Chaitanya Sepuri and Hampi Jakkam.
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 is at Room 203 2 – A/3 Kundan Mansion Turkman Gate Asaf Ali Road, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Owld Fintech Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom 203 2 – A/3 Kundan Mansion Turkman Gate Asaf Ali Road, Delhi, India – 110002
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Owld Fintech Private Limited, buy the company report.
- 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 Owld Fintech Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Owld Fintech Private Limited, buy the company report.
Board of directors of Owld Fintech Private Limited
Owld Fintech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Chaitanya Sepuri | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
| Hampi Jakkam | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Owld Fintech Private Limited is audited by ATUL K. GARG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL K. GARG & CO. | FY 2017 | 015668N |
Shareholding
The shareholding of Owld Fintech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Owld Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Owld 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 Owld Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Owld Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCP3006N1ZC | Delhi | Active | 07 Mar 2021 |
To see the full GST registrations and return filing status of Owld Fintech Private Limited, buy the company report.
Recent activity
Owld Fintech Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Gaurav Garg ceased to be Additional Director on 24 Dec 2020.
Frequently asked questions
Owld Fintech is an active private limited company based in Delhi, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 22 November 2011 (15+ years old) and is registered under CIN U74140DL2011PTC227758.
Owld Fintech has 2 current directors:
- Krishna Chaitanya Sepuri - Director
- Hampi Jakkam - Director
The latest financial statements of Owld 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 2015 are in the company report.
The GSTIN of Owld Fintech is 07AAGCP3006N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Owld Fintech is U74140DL2011PTC227758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Owld Fintech was incorporated on 22 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Garg ceased to be Additional Director on 24 Dec 2020. Neeraj Kaptiyal ceased to be Additional Director on 24 Dec 2020. Prateek Mittal ceased to be Additional Director on 24 Dec 2020. Owld Fintech has 7 board changes on record in total.
The registered office of Owld Fintech is at Room 203 2 – A3 Kundan Mansion Turkman Gate Asaf Ali Road, Delhi, India – 110002.
Owld Fintech operates in the financial services industry, in the financial brokerage segment.
The compliance status of Owld Fintech is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.