Penny Pe Fintech Private Limited
About Penny Pe Fintech Private Limited
Data last updated: 08 February 2026
Penny Pe Fintech Private Limited is a private limited company based in Vrindavan, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 April 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U67100UP2019PTC115669.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aditya Krishna Goswami and Mamta Goswami.
Last AGM: 15 December 2025. Financial statements filed for year ended 31 March 2025. Office: Imperial Avenue 232 Sri Shambhu Ashram Atalla Chungi Chauraha, Vrindavan, Uttar Pradesh, India – 281121.
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Registered AddressImperial Avenue 232 Sri Shambhu Ashram Atalla Chungi Chauraha, Vrindavan, Uttar Pradesh, India – 281121
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Penny Pe Fintech Private Limited
Penny Pe Fintech Private Limited is audited by YADVENDRA KRISHNA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YADVENDRA KRISHNA & CO | Locked | Locked | Locked |
Complete auditor history for Penny Pe Fintech Private Limited
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Board of Directors of Penny Pe Fintech Private Limited
Penny Pe Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Krishna Goswami | Managing Director | 09 Apr 2019 | 7 Years 3 Months | Current |
| Mamta Goswami | Director | 09 Apr 2019 | 7 Years 3 Months | Current |
Financials of Penny Pe Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Penny Pe Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Penny Pe Fintech Private Limited
Shareholding and ownership data for Penny Pe Fintech Private Limited
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Charges & Borrowings Penny Pe Fintech Private Limited
Penny Pe Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penny Pe Fintech Private Limited
View historical data on people associated with Penny Pe Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penny Pe Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Penny Pe Fintech Private Limited
GST registrations and filing compliance for Penny Pe Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Penny Pe Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Penny Pe Fintech Private Limited
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MSME Payment Delays by Penny Pe Fintech Private Limited
MSME payment history for Penny Pe Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Penny Pe Fintech Private Limited
Corporate group structure for Penny Pe Fintech Private Limited
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MCA Filings & Documents of Penny Pe Fintech Private Limited
MCA filings and documents for Penny Pe Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Penny Pe Fintech Private Limited
Frequently Asked Questions about Penny Pe Fintech Private Limited
Penny Pe Fintech Private Limited is an active private limited company in the financial services sector based in Vrindavan, Uttar Pradesh, India. It was incorporated on 09 April 2019 (7+ years old) and is registered under CIN U67100UP2019PTC115669.
The current directors of Penny Pe Fintech Private Limited are:
- Aditya Krishna Goswami - Managing Director
- Mamta Goswami - Director
The primary industry of Penny Pe Fintech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Penny Pe Fintech Private Limited can be reached at the registered office: Imperial Avenue 232 Sri Shambhu Ashram Atalla Chungi Chauraha, Vrindavan, Uttar Pradesh, India – 281121.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Imperial Avenue 232 Sri Shambhu Ashram Atalla Chungi Chauraha, Vrindavan, Uttar Pradesh, India – 281121.