SSG Greypath Fintech Private Limited
About SSG Greypath Fintech Private Limited
Data last updated:
SSG Greypath Fintech Private Limited was a private limited company based in Bangalore, Karnataka, 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 07 July 2020.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2020PTC135666. Its GSTIN is 29ABDCS9089A1Z0 (Karnataka).
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Vanessa Lima and Suresh Penmetsa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 24/2 First Floor Haudin Road Halasuru Road, Bangalore, Karnataka, India – 560008.
Company details
Contact details
SSG Greypath Fintech Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24/2 First Floor Haudin Road Halasuru Road, Bangalore, Karnataka, India – 560008
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of SSG Greypath Fintech Private Limited, buy the company report.
- 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
Financials of SSG Greypath Fintech Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SSG Greypath Fintech Private Limited, buy the company report.
Board of directors of SSG Greypath Fintech Private Limited
SSG Greypath Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Vanessa Lima Also directs: Greypath Solutions LLP, Greypath Holdings Private Limited, Greypath Infotech Private Limited and 2 more | Director | 07 Jul 2020 | 6 Years 3 Months | As last reported |
| Suresh Penmetsa Also directs: Greypath Solutions LLP, Greypath Holdings Private Limited, Greypath Infotech Private Limited and 1 more | Director | 07 Jul 2020 | 6 Years 3 Months | As last reported |
Auditor
SSG Greypath Fintech Private Limited is audited by SUNDARA MOORTHI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDARA MOORTHI & CO | FY 2023 | 004216S |
Shareholding
The shareholding of SSG Greypath Fintech Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 |
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To see the full shareholding pattern of SSG Greypath Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SSG Greypath 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 SSG Greypath Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SSG Greypath Fintech Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
SSG Greypath Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABDCS9089A1Z0 | Karnataka | Active | 01 Oct 2020 |
To see the full GST registrations and return filing status of SSG Greypath Fintech Private Limited, buy the company report.
Recent activity
SSG Greypath Fintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sangeeta Vanessa Lima was appointed as Director on 07 Jul 2020.
Frequently asked questions
SSG Greypath 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.
SSG Greypath Fintech was a private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 07 July 2020 and is registered under CIN U74999KA2020PTC135666. The company has been struck off by the Registrar of Companies and is no longer operational.
SSG Greypath Fintech had 2 directors:
- Sangeeta Vanessa Lima - Director
- Suresh Penmetsa - Director
The CIN (Corporate Identification Number) of SSG Greypath Fintech is U74999KA2020PTC135666. 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 SSG Greypath Fintech is at 242 First Floor Haudin Road Halasuru Road, Bangalore, Karnataka, India – 560008.
SSG Greypath Fintech was incorporated on 07 July 2020. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of SSG Greypath Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of SSG Greypath Fintech is 29ABDCS9089A1Z0, registered in Karnataka.
SSG Greypath 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.
Sangeeta Vanessa Lima was appointed as Director on 07 Jul 2020. Suresh Penmetsa was appointed as Director on 07 Jul 2020.
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