Achintya Finance India Private Limited - Company overview

Achintya Finance India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990UP202…

2022-04-29 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
4 Years 4 Months
since 2022-04-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Achintya Finance India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Achintya Finance India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Achintya Finance India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990UP2022PTC163377). Business overview includes Financial Services (Other Financial Intermediation), incorporated on April 29, 2022 (4+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 7/118 E Swaroop Nagar, Kanpur, Uttar Pradesh - 208002
Legal NameAchintya Finance India Private Limited
CIN / LLPINU64990UP2022PTC163377
Company No.163377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-04-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Achintya Finance India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shilpi Agarwal
Director | Since 2022-04-29 | DIN: 01603062
P
Pradeep Kumar Khandelwal
Director | Since 2022-10-10 | DIN: 09256812
N
Neha Agarwal
Director | Since 2022-04-29 | DIN: 07503337

Companies With Common Directors Of Achintya Finance India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Achintya Agri Mart Llp 2 Shared Directors
Achintya Agrisciences Private Limited 2 Shared Directors
Achintya Commodities Private Limited 2 Shared Directors
Achintya Nature Nest Llp 2 Shared Directors
Fly Capital Ventures Private Limited 2 Shared Directors
Madhulika Agriland Llp 2 Shared Directors
Achintya Agri Land Llp 1 Shared Director
Achintya Bio Sciences Private Limited 1 Shared Director
Achintya Finance India Private Limited 1 Shared Director
Achintya Organic Research Llp 1 Shared Director
Achintya Organic Research Private Limited 1 Shared Director
Dhantra Wealth Management Llp 1 Shared Director
Excelencia Securities Private Limited 1 Shared Director
Ritu Green Twist Homes Private Limited 1 Shared Director
River Rock Investment Manager Llp 1 Shared Director

Employees and EPFO Compliance at Achintya Finance India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Achintya Finance India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Achintya Finance India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Achintya Finance India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Achintya Finance India Private Limited?
The Corporate Identification Number (CIN) for Achintya Finance India Private Limited is U64990UP2022PTC163377. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 163377 as per MCA.
When was Achintya Finance India Private Limited incorporated?
Achintya Finance India Private Limited was incorporated 4 years 4 months ago on 29 Apr 2022.
Who are the current board members and directors of Achintya Finance India Private Limited?
Achintya Finance India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Achintya Finance India Private Limited?
Achintya Finance India Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Achintya Finance India Private Limited?
Achintya Finance India Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Achintya Finance India Private Limited?
Achintya Finance India Private Limited is classified as Private Limited Indian Non-Government Company.
Achintya Finance India Private Limited - is it listed or unlisted?
Achintya Finance India Private Limited is a Unlisted company.
What is the current status of Achintya Finance India Private Limited?
Achintya Finance India Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Achintya Finance India Private Limited associated with?
Achintya Finance India Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Achintya Finance India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Achintya Finance India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.