Elitinity Space Fintech Private Limited - Company overview

Registered with ROC Mumbai Ii on 16 November 2023, Elitinity Space Fintech Private Limited is an active private limited company that has bee…

2023-11-16 Kalyan, Maharashtra Active Unlisted
Connect MCP

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
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-04-20
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 Elitinity Space Fintech 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UMESH MEHTABRAI HOTCHANDANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Elitinity Space Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 16 November 2023, Elitinity Space Fintech Private Limited is an active private limited company that has been around for about 2 years. The registered office is at Garage P No 34, Shivesh, Kalyan, Maharashtra.

Rahul Umeshkumar Hotchandani and Umesh Mehtabrai Hotchandani are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 2 other companies, including Foodistani Zaika Catering Private Limited and Bhoomiraj Food Products LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 20 April 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location Garage P No 34,Shivesh, Kalyan, Maharashtra - 421501
Legal NameElitinity Space Fintech Private Limited
CIN / LLPINU68200MH2023PTC413793
Company No.413793
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-16
Date of AGM2024-04-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Elitinity Space Fintech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Umeshkumar Hotchandani
Director | Since 2023-11-16 | DIN: 07210673
U
Umesh Mehtabrai Hotchandani
Director | Since 2023-11-16 | DIN: 07214820

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

Board Overlap From MCA / Compliance Filings

Foodistani Zaika Catering Private Limited 2 Shared Directors
Bhoomiraj Food Products Llp 1 Shared Director

Employees and EPFO Compliance at Elitinity Space Fintech 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Elitinity Space Fintech 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Elitinity Space Fintech 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Elitinity Space Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Elitinity Space Fintech Private Limited?
MCA does not publish an "owner" field. Elitinity Space Fintech Private Limited is run by its directors, Rahul Umeshkumar Hotchandani and Umesh Mehtabrai Hotchandani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Elitinity Space Fintech Private Limited?
Elitinity Space Fintech Private Limited has two current directors: Rahul Umeshkumar Hotchandani (since November 2023) and Umesh Mehtabrai Hotchandani (since November 2023).
What is CIN of Elitinity Space Fintech Private Limited?
The CIN of Elitinity Space Fintech Private Limited is U68200MH2023PTC413793. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 413793 is its registration number.
When was Elitinity Space Fintech Private Limited incorporated?
Elitinity Space Fintech Private Limited was incorporated on 16 November 2023 with ROC Mumbai Ii. That makes it about 2 years old.
What is the registered address of Elitinity Space Fintech Private Limited?
The registered office on MCA records is Garage P No 34, Shivesh, Kalyan, Maharashtra - 421501.
What is the current status of Elitinity Space Fintech Private Limited?
MCA shows Elitinity Space Fintech Private Limited as Active, and its last AGM on record was in April 2024.
What is the contact number or email for Elitinity Space Fintech Private Limited?
You can post to its registered office at Garage P No 34, Shivesh, Kalyan, Maharashtra - 421501.
What is paid-up capital and authorised share capital of Elitinity Space Fintech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Elitinity Space Fintech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 April 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Elitinity Space Fintech Private Limited?
MCA shows no charges registered against Elitinity Space Fintech Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Elitinity Space Fintech Private Limited?
2 companies share directors with Elitinity Space Fintech Private Limited: Foodistani Zaika Catering Private Limited and Bhoomiraj Food Products LLP.
How can I get the financial details of Elitinity Space Fintech Private Limited?
No financial statements for Elitinity Space Fintech Private Limited are on record with us yet.
Elitinity Space Fintech Private Limited - is it listed or unlisted?
Elitinity Space Fintech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Elitinity Space Fintech Private Limited?
Elitinity Space Fintech Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Elitinity Space Fintech Private Limited?
MCA classifies Elitinity Space Fintech Private Limited as: Private Limited Indian Non-Government Company.

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.