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COMPASS FINTECH INDIA PRIVATE LIMITED

CIN : U62099MH2023FTC398405
|
ROC : RoC-Mumbai-I
Active
Last Updated On : 24-02-2026
CINU62099MH2023FTC398405
Company NameCOMPASS FINTECH INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai-I
Registration Number398405
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation28-02-2023
Registered AddressHD-399, C-20 G Block, Bandra Kurla Complex Bandra(East) Mumbai Maharashtra India 400051
Address other than R/o-
Email Id[email protected]
Whether Listed or notUnlisted
Suspended at stock exchangeN
Date of Last AGM25-09-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10058124KIM XUAN28-02-2023
07813679AMIT DEEP28-02-2023
COMPASS FINTECH INDIA 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-Mumbai-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-02-2023. Its Corporate Identification Number (CIN) is U62099MH2023FTC398405, and it carries the registration number 398405. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COMPASS FINTECH INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 HD-399, C-20 G Block, Bandra Kurla Complex Bandra(East) Mumbai Maharashtra India 400051. 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 COMPASS FINTECH INDIA PRIVATE LIMITED?
    HD-399, C-20 G Block, Bandra Kurla Complex Bandra(East) Mumbai Maharashtra India 400051
  • Who are the owners / directors of COMPASS FINTECH INDIA PRIVATE LIMITED?
    • KIM XUAN
    • AMIT DEEP
  • How can I contact COMPASS FINTECH INDIA PRIVATE LIMITED?
    [email protected]
  • When was COMPASS FINTECH INDIA PRIVATE LIMITED established?
    It was founded on 28-02-2023 as per MCA records.
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.