Spoton Fintech Private Limited
About Spoton Fintech Private Limited
Data last updated: 11 March 2026
Spoton Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 February 2022.
Registered with ROC Mumbai under CIN U65100MH2022PTC376918.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.94 Cr. It is led by directors including Madhusudhan Pullootpadath and Nachiket Sanjiv Shelgikar.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 320 Suruchi Sakharam Sawant Marg, Mumbai, Maharashtra, India – 400057.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 320 Suruchi Sakharam Sawant Marg, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Bank Intermediatories
- 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
CIN History of Spoton Fintech Private Limited
Spoton Fintech Private Limited has one previous CIN (Corporate Identification Number): U72900MH2022PTC376918. The current CIN is U65100MH2022PTC376918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2022PTC376918 | Current |
| U72900MH2022PTC376918 | Previous |
Board of Directors of Spoton Fintech Private Limited
Spoton Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhusudhan Pullootpadath
Also directs:
Grecycle Ideas Private Limited
|
Director | 16 Feb 2022 | 4 Years 5 Months | Current |
|
Nachiket Sanjiv Shelgikar
Also directs:
Grecycle Ideas Private Limited, Goldcrest Infotech Solutions Private Limited, Black Swan Venture Capital Private Limited and 5 more
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Director | 16 Feb 2022 | 4 Years 5 Months | Current |
|
Rajnish Inderjit Dhall
Also directs:
Grecycle Ideas Private Limited, Ummeed Child Development Center
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Director | 16 Feb 2022 | 4 Years 5 Months | Current |
Financials of Spoton Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Spoton Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Spoton Fintech Private Limited
Spoton Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spoton Fintech Private Limited
View historical data on people associated with Spoton Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spoton 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 Spoton Fintech Private Limited
GST registrations and filing compliance for Spoton 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spoton Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Spoton 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
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MSME Payment Delays by Spoton Fintech Private Limited
MSME payment history for Spoton 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
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Subsidiaries & Group Companies of Spoton Fintech Private Limited
Corporate group structure for Spoton 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
- Entity investments
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MCA Filings & Documents of Spoton Fintech Private Limited
MCA filings and documents for Spoton 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 Spoton Fintech Private Limited
Frequently Asked Questions about Spoton Fintech Private Limited
Spoton Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2022 (4+ years old) and is registered under CIN U65100MH2022PTC376918.
The current directors of Spoton Fintech Private Limited are:
- Madhusudhan Pullootpadath - Director
- Nachiket Sanjiv Shelgikar - Director
- Rajnish Inderjit Dhall - Director
The primary industry of Spoton Fintech Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Yes, Spoton Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Spoton Fintech Private Limited can be reached at the registered office: Plot No 320 Suruchi Sakharam Sawant Marg, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.94 Cr.