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
→

OUTLIERS FINTECH PRIVATE LIMITED

CIN : U72900AP2022PTC122852
|
ROC : RoC-Vijayawada
Active
Last Updated On : 03-11-2025
CINU72900AP2022PTC122852
Company NameOUTLIERS FINTECH PRIVATE LIMITED
ROC CodeRoC-Vijayawada
Registration Number122852
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,000
Paid up Capital (Rs)10,000
Date of Incorporation22-09-2022
Registered Address50-1-565 FLAT NO.5, AS R NAGAR Vishakhapatnam Andhra Pradesh India 530013
Email Iddattawealth@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09746002BORA SURI VENKATA REDDY22-09-2022
09746033SRINIVAS ARUN KANDALA22-09-2022
07722193KORIKANARAJARAMAGANDHI22-09-2022
OUTLIERS 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-Vijayawada. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-09-2022. Its Corporate Identification Number (CIN) is U72900AP2022PTC122852, and it carries the registration number 122852. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OUTLIERS FINTECH PRIVATE LIMITED has an authorised share capital of ₹10,000 and paid-up capital of ₹10,000. 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 50-1-565 FLAT NO.5, AS R NAGAR Vishakhapatnam Andhra Pradesh India 530013. Correspondence or inquiries may be sent to the official email address, dattawealth@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 OUTLIERS FINTECH PRIVATE LIMITED?
    50-1-565 FLAT NO.5, AS R NAGAR Vishakhapatnam Andhra Pradesh India 530013
  • Who are the owners / directors of OUTLIERS FINTECH PRIVATE LIMITED?
    • BORA SURI VENKATA REDDY
    • SRINIVAS ARUN KANDALA
    • KORIKANARAJARAMAGANDHI
  • How can I contact OUTLIERS FINTECH PRIVATE LIMITED?
    dattawealth@gmail.com
  • When was OUTLIERS FINTECH PRIVATE LIMITED established?
    It was founded on 22-09-2022 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 65,300
MGT-7₹ 59,300
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 1,24,600
🎉90% WAIVER APPLIED
- ₹ 1,12,140
Amount Payable (10%)₹ 12,460
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.