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Parthivi Fintech Private Limited - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Dec 2019
Annual general meeting
Company status
Active
MCA master data
About Parthivi Fintech Private Limited
Data last updated:
Parthivi Fintech Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PTC320381. Its GSTIN is 27AAKCP3397G1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Kumar Pandey and Amarjit Kumar.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Rh No – 105 Sector – 4 Airoli, Navi Mumbai, Maharashtra, India – 400708.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paisaa.in.
Company details
CIN U65999MH2019PTC320381
Registration Number 320381
Incorporation Date 30 January 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Rakesh Kumar Pandey Additional Director Amarjit Kumar Additional Director Nafisudin Additional Director Recognitions & Rankings of Parthivi Fintech
Contact details
Parthivi Fintech Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressRh No – 105 Sector – 4 Airoli, Navi Mumbai, Maharashtra, India – 400708
- IndustryFinancial Services, Other Financial Intermediation
Comprehensive company report
Parthivi Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Parthivi Fintech Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2018-19 |
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To see the full financial statements and ratios of Parthivi Fintech Private Limited, buy the company report.
Board of directors of Parthivi Fintech Private Limited
Parthivi Fintech has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Pandey | Additional Director | 16 Dec 2020 | 5 Years 10 Months | Current |
| Amarjit Kumar Also directs: Ployritz Trading Private Limited | Additional Director | 01 Mar 2021 | 5 Years 8 Months | Current |
| Nafisudin Also directs: Ployritz Trading Private Limited | Additional Director | 01 Mar 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Parthivi 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 Parthivi Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parthivi Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCP3397G1ZZ | Maharashtra | Active | 25 Sep 2019 |
To see the full GST registrations and return filing status of Parthivi Fintech Private Limited, buy the company report.
Recent activity
Parthivi Fintech Private Limited has 7 board changes on record since 2020: 3 appointments and 4 cessations. The latest: Amarjit Kumar was appointed as Additional Director on 01 Mar 2021.
Appointed
Amarjit Kumar was appointed as Additional Director.
Ceased
Mukesh Gupta ceased to be Additional Director.
Appointed
Nafisudin was appointed as Additional Director.
Ceased
Sonia Rani ceased to be Additional Director.
Appointed
Rakesh Kumar Pandey was appointed as Additional Director.
Ceased
Khushboo Rajesh Tiwari ceased to be Director.
Ceased
Rajesh Subalal Tiwari ceased to be Director.
AGM
Parthivi Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records.
Filing
Parthivi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Incorporation
30 Jan 2019
Parthivi Fintech Private Limited was registered on 30 Jan 2019 with Roc Mumbai Ii & aged 7 years 9 months as per MCA records.
Frequently asked questions
Parthivi Fintech is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 January 2019 (7+ years old) and is registered under CIN U65999MH2019PTC320381.
Parthivi Fintech has 3 current directors:
- Rakesh Kumar Pandey - Additional Director
- Amarjit Kumar - Additional Director
- Nafisudin - Additional Director
The latest financial statements of Parthivi Fintech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Parthivi Fintech is 27AAKCP3397G1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Parthivi Fintech is U65999MH2019PTC320381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parthivi Fintech was incorporated on 30 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amarjit Kumar was appointed as Additional Director on 01 Mar 2021. Mukesh Gupta ceased to be Additional Director on 01 Mar 2021. Nafisudin was appointed as Additional Director on 01 Mar 2021. Parthivi Fintech has 7 board changes on record in total.
Yes, Parthivi Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Parthivi Fintech can be reached through the website paisaa.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Parthivi Fintech is at Rh No – 105 Sector – 4 Airoli, Navi Mumbai, Maharashtra, India – 400708.
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