Penny Fin-Tech Solutions Private Limited
About Penny Fin-Tech Solutions Private Limited
Data last updated: 12 March 2026
Penny Fin-Tech Solutions Private Limited is a private limited company based in Dlf Qe, Haryana, India. Incorporated on 14 March 2023.
Registered with ROC Haryana under CIN U62099HR2023PTC109897.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹84 Lakh. It is led by directors Ajay Kumar Sachdev and Pankaj Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dlf Qe, Haryana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No B – 18/11 2Nd Floor, Dlf Phase 1, Dlf Qe, Haryana, India – 122002
- 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
Board of Directors of Penny Fin-Tech Solutions Private Limited
Penny Fin-Tech Solutions Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Kumar Sachdev
Also directs:
Ace Capital Consultants Llp, Ace Land Ventures Private Limited, Greenorbit Projects Private Limited and 1 more
|
Additional Director | 29 Dec 2025 | 0 Years 6 Months | Current |
| Pankaj Gupta | Additional Director | 29 Dec 2025 | 0 Years 6 Months | Current |
Financials of Penny Fin-Tech Solutions Private Limited FY 2025 filings available
Ten-year financial statements for Penny Fin-Tech Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Penny Fin-Tech Solutions Private Limited
Penny Fin-Tech Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penny Fin-Tech Solutions Private Limited
View historical data on people associated with Penny Fin-Tech Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penny Fin-Tech Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penny Fin-Tech Solutions Private Limited
GST registrations and filing compliance for Penny Fin-Tech Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Penny Fin-Tech Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Penny Fin-Tech Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Penny Fin-Tech Solutions Private Limited
MSME payment history for Penny Fin-Tech Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penny Fin-Tech Solutions Private Limited
Corporate group structure for Penny Fin-Tech Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Penny Fin-Tech Solutions Private Limited
MCA filings and documents for Penny Fin-Tech Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Penny Fin-Tech Solutions Private Limited
Frequently Asked Questions about Penny Fin-Tech Solutions Private Limited
Penny Fin-Tech Solutions Private Limited is an active private limited company based in Dlf Qe, Haryana, India. It was incorporated on 14 March 2023 (3+ years old) and is registered under CIN U62099HR2023PTC109897.
The current directors of Penny Fin-Tech Solutions Private Limited are:
- Ajay Kumar Sachdev - Additional Director
- Pankaj Gupta - Additional Director
Penny Fin-Tech Solutions Private Limited can be reached at the registered office: House No B – 1811 2Nd Floor, Dlf Phase 1, Dlf Qe, Haryana, India – 122002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹84 Lakh.
The company has its registered office at House No B – 1811 2Nd Floor, Dlf Phase 1, Dlf Qe, Haryana, India – 122002.
Penny Fin-Tech Solutions Private Limited was incorporated on 14 March 2023, making it 3+ years old. Registered with ROC Haryana.