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
→

PMS FINTECH PRIVATE LIMITED

CIN : U74999TN2019PTC130844
|
ROC : RoC-Chennai
Active
Last Updated On : 27-07-2022
CINU74999TN2019PTC130844
Company NamePMS FINTECH PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number130844
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2019
Registered AddressNO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road Chennai Chennai TN 600008 IN
Email Idrpallavarajan@pmsbazaar.com
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
07824845RAMASWAMY PALLAVARAJAN01-08-2019
07915573GNANARAJ DANIEL MISFA19-08-2019
08507987MAMIDISETTY GEETHA01-08-2019
PMS 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2019. Its Corporate Identification Number (CIN) is U74999TN2019PTC130844, and it carries the registration number 130844. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PMS FINTECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 NO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road Chennai Chennai TN 600008 IN. Correspondence or inquiries may be sent to the official email address, rpallavarajan@pmsbazaar.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 PMS FINTECH PRIVATE LIMITED?
    NO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road Chennai Chennai TN 600008 IN
  • Who are the owners / directors of PMS FINTECH PRIVATE LIMITED?
    • RAMASWAMY PALLAVARAJAN
    • GNANARAJ DANIEL MISFA
    • MAMIDISETTY GEETHA
  • How can I contact PMS FINTECH PRIVATE LIMITED?
    rpallavarajan@pmsbazaar.com
  • When was PMS FINTECH PRIVATE LIMITED established?
    It was founded on 01-08-2019 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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.