Startup India Government of India
Pouch Fintech Private Limited
Pouch Fintech Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Jun 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Pouch Fintech Private Limited
Data last updated:
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 operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 03 June 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2022PTC384076.
The company had 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.
The registered office was at 1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020.
Company details
CIN U72900MH2022PTC384076
Registration Number 384076
Incorporation Date 03 June 2022
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Pouch Fintech
Contact details
Pouch Fintech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020
- IndustryInformation Technology, IT Consulting & Support Services
Comprehensive company report
Pouch Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Pouch Fintech Private Limited
Year-wise financial statements and ratios of Pouch Fintech Private Limited are in the company report Buy the company report.
Board of directors of Pouch Fintech Private Limited
Pouch Fintech has 3 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Shreeram Poddar | Director | 03 Jun 2022 | 4 Years 4 Months | As last reported |
| Nafees Dadi Siddiq Also directs: Remitout Service Private Limited | Director | 03 Jun 2022 | 4 Years 4 Months | As last reported |
| Fatima Nafees Dadi | Director | 03 Jun 2022 | 4 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Pouch 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 Pouch Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pouch Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pouch Fintech Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Fatima Nafees Dadi was appointed as Director on 03 Jun 2022.
Appointed
Fatima Nafees Dadi was appointed as Director.
Appointed
Nafees Dadi Siddiq was appointed as Director.
Appointed
Subhash Shreeram Poddar was appointed as Director.
Incorporation
03 Jun 2022
Pouch Fintech Private Limited was registered on 03 Jun 2022 with Roc Mumbai & aged 4 years 4 months as per MCA records.
Frequently asked questions
Pouch Fintech 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. 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.
Pouch Fintech had 3 directors:
- Subhash Shreeram Poddar - Director
- Nafees Dadi Siddiq - Director
- Fatima Nafees Dadi - Director
The CIN (Corporate Identification Number) of Pouch Fintech is U72900MH2022PTC384076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pouch Fintech is at 1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020.
Pouch Fintech was incorporated on 03 June 2022. It is registered with the Registrar of Companies, Mumbai.
Yes, Pouch Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Pouch Fintech operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
Fatima Nafees Dadi was appointed as Director on 03 Jun 2022. Nafees Dadi Siddiq was appointed as Director on 03 Jun 2022. Subhash Shreeram Poddar was appointed as Director on 03 Jun 2022.
Pouch Fintech can be reached at its registered office: 1 Ground Floor Dadi Mansion Plot No 5 Cinema Lane Next To Metro Adl, Abs Mumbai, Maharashtra, India – 400020.