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PROVEIDENTITY FINTECH PRIVATE LIMITED

CIN : U74999KA2016PTC094939
|
ROC : RoC-Bangalore
Active
Last Updated On : 31-08-2022
CINU74999KA2016PTC094939
Company NamePROVEIDENTITY FINTECH PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number094939
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2016
Registered AddressOffice No. 09B105, 9th Floor, WeWork RMZ Latitude Commercial, Bellary Road, Hebbal, Bengaluru Bangalore KA 560024 IN
Email Idamitgoelnow@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05235774AMIT GOEL13-07-2016
08036687KETAN VISHWAS DEVAL27-12-2017
09388495EUGENE KEENAN JR F19-11-2021
09388524RODGER RAJ RAJNIKANT DESAI19-11-2021
PROVEIDENTITY 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2016. Its Corporate Identification Number (CIN) is U74999KA2016PTC094939, and it carries the registration number 094939. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PROVEIDENTITY FINTECH PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 Office No. 09B105, 9th Floor, WeWork RMZ Latitude Commercial, Bellary Road, Hebbal, Bengaluru Bangalore KA 560024 IN. Correspondence or inquiries may be sent to the official email address, amitgoelnow@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 PROVEIDENTITY FINTECH PRIVATE LIMITED?
    Office No. 09B105, 9th Floor, WeWork RMZ Latitude Commercial, Bellary Road, Hebbal, Bengaluru Bangalore KA 560024 IN
  • Who are the owners / directors of PROVEIDENTITY FINTECH PRIVATE LIMITED?
    • AMIT GOEL
    • KETAN VISHWAS DEVAL
    • EUGENE KEENAN JR F
    • RODGER RAJ RAJNIKANT DESAI
  • How can I contact PROVEIDENTITY FINTECH PRIVATE LIMITED?
    amitgoelnow@gmail.com
  • When was PROVEIDENTITY FINTECH PRIVATE LIMITED established?
    It was founded on 13-07-2016 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.