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

FINBRAINE FINTECH PRIVATE LIMITED

CIN : U72900PN2017PTC170084
|
ROC : RoC-Pune
Active
Last Updated On : 09-08-2022
CINU72900PN2017PTC170084
Company NameFINBRAINE FINTECH PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number170084
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-04-2017
Registered AddressLABURNUM PARK, BLDGM MARGARPATTA CITY, HADAPSAR, PUNE Pune MH 411028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00389506ANUPAM PATHAK07-10-2017
06388569ASHUTOSH RAM GOPAL AGRAWAL24-04-2017
07471349KAPIL GODANI24-04-2017
FINBRAINE 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-04-2017. Its Corporate Identification Number (CIN) is U72900PN2017PTC170084, and it carries the registration number 170084. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINBRAINE FINTECH PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 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 LABURNUM PARK, BLDGM MARGARPATTA CITY, HADAPSAR, PUNE Pune MH 411028 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 FINBRAINE FINTECH PRIVATE LIMITED?
    LABURNUM PARK, BLDGM MARGARPATTA CITY, HADAPSAR, PUNE Pune MH 411028 IN
  • Who are the owners / directors of FINBRAINE FINTECH PRIVATE LIMITED?
    • ANUPAM PATHAK
    • ASHUTOSH RAM GOPAL AGRAWAL
    • KAPIL GODANI
  • How can I contact FINBRAINE FINTECH PRIVATE LIMITED?
    [email protected]
  • When was FINBRAINE FINTECH PRIVATE LIMITED established?
    It was founded on 24-04-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.