Spectrum Fintech Private Limited
About Spectrum Fintech Private Limited
Data last updated: 25 February 2026
Spectrum Fintech Private Limited is a private limited company based in Delhi, Delhi, India. Incorporated on 16 April 2024.
Registered with ROC Delhi under CIN U64990DL2024PTC429914.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Gupta and Richa Varshney.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No – 303 3Rd Floor Time House Plot – 5, Community Centre, Delhi, Delhi, India – 110052.
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Registered AddressOffice No – 303 3Rd Floor Time House Plot – 5, Community Centre, Delhi, Delhi, India – 110052
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spectrum Fintech Private Limited
Spectrum Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Gupta
Also directs:
Spectrum Travelotech Private Limited, Spekctrum Sale Solutions Limited, Spectrum Wealth Management Private Limited and 4 more
|
Director | 16 Apr 2024 | 2 Years 3 Months | Current |
|
Richa Varshney
Also directs:
Spectrum Travelotech Private Limited, Spekctrum Sale Solutions Limited, Spectrum Wealth Management Private Limited and 4 more
|
Director | 16 Apr 2024 | 2 Years 3 Months | Current |
Financials of Spectrum Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Spectrum Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Spectrum Fintech Private Limited
Spectrum Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spectrum Fintech Private Limited
View historical data on people associated with Spectrum Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spectrum Fintech 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
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GST Compliance of Spectrum Fintech Private Limited
GST registrations and filing compliance for Spectrum Fintech 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
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Credit Ratings, Litigation & Regulatory Alerts for Spectrum Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Spectrum Fintech 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
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MSME Payment Delays by Spectrum Fintech Private Limited
MSME payment history for Spectrum Fintech 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
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Subsidiaries & Group Companies of Spectrum Fintech Private Limited
Corporate group structure for Spectrum Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Spectrum Fintech Private Limited
MCA filings and documents for Spectrum Fintech 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
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Recent Activity on Spectrum Fintech Private Limited
Frequently Asked Questions about Spectrum Fintech Private Limited
Spectrum Fintech Private Limited is an active private limited company based in Delhi, Delhi, India. It was incorporated on 16 April 2024 (2+ years old) and is registered under CIN U64990DL2024PTC429914.
The current directors of Spectrum Fintech Private Limited are:
- Pankaj Gupta - Director
- Richa Varshney - Director
Spectrum Fintech Private Limited can be reached at the registered office: Office No – 303 3Rd Floor Time House Plot – 5, Community Centre, Delhi, Delhi, India – 110052.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No – 303 3Rd Floor Time House Plot – 5, Community Centre, Delhi, Delhi, India – 110052.
Spectrum Fintech Private Limited was incorporated on 16 April 2024, making it 2+ years old. Registered with ROC Delhi.