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AJWA FINTECH PRIVATE LIMITED

CIN : U65990TN2019PTC132056
|
ROC : RoC-Chennai
Active
Last Updated On : 21-07-2022
CINU65990TN2019PTC132056
Company NameAJWA FINTECH PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number132056
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-2019
Registered AddressBUKHARIA BUILDING 4 MOORES ROAD CHENNAI Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07544406JAINALLAUDEEN SADAKKADULLA12-11-2019
08565881PEER AHMED15-10-2019
08716166RAHAMANSHAH RAZIA SULTANA04-03-2020
AJWA FINTECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-10-2019. Its Corporate Identification Number (CIN) is U65990TN2019PTC132056, and it carries the registration number 132056. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AJWA FINTECH PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BUKHARIA BUILDING 4 MOORES ROAD CHENNAI Chennai TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AJWA FINTECH PRIVATE LIMITED?
    BUKHARIA BUILDING 4 MOORES ROAD CHENNAI Chennai TN 600006 IN
  • Who are the owners / directors of AJWA FINTECH PRIVATE LIMITED?
    • JAINALLAUDEEN SADAKKADULLA
    • PEER AHMED
    • RAHAMANSHAH RAZIA SULTANA
  • How can I contact AJWA FINTECH PRIVATE LIMITED?
    [email protected]
  • When was AJWA FINTECH PRIVATE LIMITED established?
    It was founded on 15-10-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.