Parthivi Fintech Private Limited, a active private limited company, was established on 30 January 2019 in Navi Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2019PTC320381. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rakesh Kumar Pandey (Additional Director), Amarjit Kumar (Additional Director), Nafisudin (Additional Director). Past directors included Mukesh Gupta, Khushboo Rajesh Tiwari, Rajesh Subalal Tiwari. Its latest AGM occurred on 30 December 2019, with the balance sheet filed on 31 March 2019. It is based at Rh No-105, Sector-4 Airoli, Navi Mumbai, Maharashtra, 400708.
U65999MH2019PTC320381
320381
30 January 2019
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Pandey | Additional Director | 16 Dec 2020 | Current |
| Amarjit Kumar | Additional Director | 01 Mar 2021 | Current |
| Nafisudin | Additional Director | 01 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Mar 2021 | Past |
| Pramod Abcsdd | Director | 14 Oct 2020 | Past |
| Pramod Abcsdd | Director | 14 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 01 Mar 2021 | Past |
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There are no open charges registered against the company as per our records.
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Amarjit Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
Progress on Nafisudin was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity Rakesh Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2020 & has been associated with this company since 5 years 2 days . was completed.
The activity Parthivi Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records. was completed.
Parthivi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Progress on Parthivi Fintech Private Limited was registered on 30 Jan 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records. was documented.
The CIN of Parthivi Fintech Private Limited is U65999MH2019PTC320381.
Parthivi Fintech Private Limited is headquartered at Rh No-105, Sector-4 Airoli, Navi Mumbai, Maharashtra, 400708.
Parthivi Fintech Private Limited was incorporated on 30 January 2019.
The current directors of Parthivi Fintech Private Limited are
The primary industry of Parthivi Fintech Private Limited is Financial Services.
Parthivi Fintech Private Limited is unlisted.
The authorized capital of Parthivi Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Parthivi Fintech Private Limited is Compliant.
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