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FUNDTECH INDIA PRIVATE LIMITED

CIN : U74140MH1995PTC091489
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-05-2023
CINU74140MH1995PTC091489
Company NameFUNDTECH INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number091489
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,72,77,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-08-1995
Registered Address1F, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
Address other than R/o4th,5th&6th Floor-North Block,Virgo Building,2870, Outer Ring Road, Doddanekundi Circle, Marathalli Bangalore KA 560037 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05132848RAJEEV KAPOOR31-08-2020
07097209RITESH NARESH JHINGAN23-04-2019
08161913MANIKANDAN GANESAN28-06-2018
09780679MANICKAVELU SATISH KUMAR02-11-2022
FUNDTECH 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. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-08-1995. Its Corporate Identification Number (CIN) is U74140MH1995PTC091489, and it carries the registration number 091489. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FUNDTECH INDIA PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,72,77,500. 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 1F, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 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 FUNDTECH INDIA PRIVATE LIMITED?
    1F, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of FUNDTECH INDIA PRIVATE LIMITED?
    • RAJEEV KAPOOR
    • RITESH NARESH JHINGAN
    • MANIKANDAN GANESAN
    • MANICKAVELU SATISH KUMAR
  • How can I contact FUNDTECH INDIA PRIVATE LIMITED?
    [email protected]
  • When was FUNDTECH INDIA PRIVATE LIMITED established?
    It was founded on 07-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,800
🎉90% WAIVER APPLIED
- ₹ 2,46,420
Amount Payable (10%)₹ 27,380
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.