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LOOP FINTECH (I) PRIVATE LIMITED

CIN : U67100PN2021PTC206928
|
ROC : RoC-Pune
Active
Last Updated On : 25-11-2025
CINU67100PN2021PTC206928
Company NameLOOP FINTECH (I) PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number206928
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)50,000
Date of Incorporation14-12-2021
Registered AddressFL NO-1 SHAMIYANA COMPLEX 26A SOMWAR PETH Pune Maharashtra India 411011
Email Idcanitindesai@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02533622NITIN DATTATRAYA DESAI14-12-2021
07809927PRANITA PRASAD SALUNKE14-12-2021
LOOP FINTECH (I) 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 14-12-2021. Its Corporate Identification Number (CIN) is U67100PN2021PTC206928, and it carries the registration number 206928. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LOOP FINTECH (I) PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹50,000. 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 FL NO-1 SHAMIYANA COMPLEX 26A SOMWAR PETH Pune Maharashtra India 411011. Correspondence or inquiries may be sent to the official email address, canitindesai@yahoo.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 LOOP FINTECH (I) PRIVATE LIMITED?
    FL NO-1 SHAMIYANA COMPLEX 26A SOMWAR PETH Pune Maharashtra India 411011
  • Who are the owners / directors of LOOP FINTECH (I) PRIVATE LIMITED?
    • NITIN DATTATRAYA DESAI
    • PRANITA PRASAD SALUNKE
  • How can I contact LOOP FINTECH (I) PRIVATE LIMITED?
  • When was LOOP FINTECH (I) PRIVATE LIMITED established?
    It was founded on 14-12-2021 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
DIR-3 KYC5,000 (Excluded)
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

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.