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HOPEIN FINTECH PRIVATE LIMITED

CIN : U74999UP2020PTC127967
|
ROC : RoC-Kanpur
Active
Last Updated On : 21-10-2025
CINU74999UP2020PTC127967
Company NameHOPEIN FINTECH PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number127967
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)20,000
Date of Incorporation18-03-2020
Registered AddressH-187 SECTOR 63 Gautam Buddha Nagar Uttar Pradesh India 201301
Email Idcompanymca01@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08837639RISHABH MISHRA19-09-2020
08837638AKASH MALLIK17-09-2020
HOPEIN 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-03-2020. Its Corporate Identification Number (CIN) is U74999UP2020PTC127967, and it carries the registration number 127967. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HOPEIN FINTECH PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹20,000. 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 H-187 SECTOR 63 Gautam Buddha Nagar Uttar Pradesh India 201301. Correspondence or inquiries may be sent to the official email address, companymca01@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 HOPEIN FINTECH PRIVATE LIMITED?
    H-187 SECTOR 63 Gautam Buddha Nagar Uttar Pradesh India 201301
  • Who are the owners / directors of HOPEIN FINTECH PRIVATE LIMITED?
    • RISHABH MISHRA
    • AKASH MALLIK
  • How can I contact HOPEIN FINTECH PRIVATE LIMITED?
  • When was HOPEIN FINTECH PRIVATE LIMITED established?
    It was founded on 18-03-2020 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-44,39,800
MGT-74,24,800
DIR-3 KYC10,000 (Excluded)
Total Penalty8,64,600
🎉90% WAIVER APPLIED
- ₹ 7,78,140
Amount Payable (10%)86,460

Full waiver breakdown available next page

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