Pouch Fintech Private Limited
About Pouch Fintech Private Limited
Data last updated: 24 July 2025
Pouch Fintech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 03 June 2022.
Registered with ROC Mumbai under CIN U72900MH2022PTC384076.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subhash Shreeram Poddar and Nafees Dadi Siddiq.
Office: 1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
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Board of Directors of Pouch Fintech Private Limited
Pouch Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Shreeram Poddar | Director | 03 Jun 2022 | 4 Years 1 Months | As last reported |
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Nafees Dadi Siddiq
Also directs:
Remitout Service Private Limited
|
Director | 03 Jun 2022 | 4 Years 1 Months | As last reported |
| Fatima Nafees Dadi | Director | 03 Jun 2022 | 4 Years 1 Months | As last reported |
Financials of Pouch Fintech Private Limited
Ten-year financial statements for Pouch Fintech Private Limited
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Charges & Borrowings Pouch Fintech Private Limited
Pouch Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pouch Fintech Private Limited
View historical data on people associated with Pouch Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pouch Fintech Private Limited
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GST Compliance of Pouch Fintech Private Limited
GST registrations and filing compliance for Pouch Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pouch Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Pouch Fintech Private Limited
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MSME Payment Delays by Pouch Fintech Private Limited
MSME payment history for Pouch Fintech Private Limited
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Subsidiaries & Group Companies of Pouch Fintech Private Limited
Corporate group structure for Pouch Fintech Private Limited
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MCA Filings & Documents of Pouch Fintech Private Limited
MCA filings and documents for Pouch Fintech Private Limited
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Recent Activity on Pouch Fintech Private Limited
Frequently Asked Questions about Pouch Fintech Private Limited
Pouch Fintech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pouch Fintech Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2022 and is registered under CIN U72900MH2022PTC384076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pouch Fintech Private Limited are:
- Subhash Shreeram Poddar - Director
- Nafees Dadi Siddiq - Director
- Fatima Nafees Dadi - Director
The CIN (Corporate Identification Number) of Pouch Fintech Private Limited is U72900MH2022PTC384076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pouch Fintech Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020.