IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

FINTERO FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65990MP2021PTC055622
|
ROC : RoC-Gwalior
Active
Last Updated On : 14-11-2025
CINU65990MP2021PTC055622
Company NameFINTERO FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number055622
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation01-04-2021
Registered Address414.A MAHALAXMI NAGAR, Indore Madhya Pradesh India 452010
Email Idabharaktiya@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09131419ANURAG BHARAKTIYA01-04-2021
00017285VIJAI SINGH BHARAKTIYA01-04-2021
09046357KAUSHIK BANERJEE15-08-2023
FINTERO FINANCIAL SERVICES 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-04-2021. Its Corporate Identification Number (CIN) is U65990MP2021PTC055622, and it carries the registration number 055622. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINTERO FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 414.A MAHALAXMI NAGAR, Indore Madhya Pradesh India 452010. Correspondence or inquiries may be sent to the official email address, abharaktiya@gmail.com. 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 FINTERO FINANCIAL SERVICES PRIVATE LIMITED?
    414.A MAHALAXMI NAGAR, Indore Madhya Pradesh India 452010
  • Who are the owners / directors of FINTERO FINANCIAL SERVICES PRIVATE LIMITED?
    • ANURAG BHARAKTIYA
    • VIJAI SINGH BHARAKTIYA
    • KAUSHIK BANERJEE
  • How can I contact FINTERO FINANCIAL SERVICES PRIVATE LIMITED?
  • When was FINTERO FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 01-04-2021 as per MCA records.

MCA Financial Download

Get quick access to authentic MCA financials for informed business decisions.

1,999+ GST

What's included:

Download MCA financials easily
Access audited annual reports
View balance sheets & P&L
Reliable data for research & compliance