Fin Technologies Private Limited - Company overview

Fin Technologies Private Limited is shown as "Strike Off" in MCA records.

2002-12-24 U T, Chandigarh Strike Off Unlisted
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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
3.00 Lakh
COMPANY AGE
23 Years 9 Months
since 2002-12-24
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Fin Technologies 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NISHA GARG 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 Fin Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fin Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 24 December 2002 as a private limited company. The registered office is at H No 260 1St Floorsector 21 A Chandigarh, U T, Chandigarh.

Infyner groups it under Software, in the Software Development segment.

It has two directors: Nisha Garg and Ashok Kumar Garg. The longest-serving is Ashok Kumar Garg, on the board since 2002; the most recent to join is Nisha Garg, appointed in September 2005. One former director, Shashi Garg, left in March 2009.

₹1 lakh of its ₹3 lakh authorised capital is paid up (about 33%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location H No 260 1St Floorsector 21 A Chandigarh, U T, Chandigarh
Legal NameFin Technologies Private Limited
CIN / LLPINU72200CH2002PTC025671
Company No.025671
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-24
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

N
Nisha Garg
Director | Since 2005-09-30 | DIN: 01143645
A
Ashok Kumar Garg
Director | Since 2002-12-24 | DIN: 01277152

MSME Payment Delays by Fin Technologies 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.

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MCA Filings & Documents of Fin Technologies 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 Fin Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fin Technologies Private Limited?
MCA does not publish an "owner" field. Fin Technologies Private Limited is run by its directors, Nisha Garg and Ashok Kumar Garg. 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 Fin Technologies Private Limited?
Fin Technologies Private Limited has two current directors: Nisha Garg (since September 2005) and Ashok Kumar Garg (since December 2002).
What is CIN of Fin Technologies Private Limited?
The CIN of Fin Technologies Private Limited is U72200CH2002PTC025671. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, CH is Chandigarh, 2002 is the year it was registered, PTC is the company type and 025671 is its registration number.
When was Fin Technologies Private Limited incorporated?
Fin Technologies Private Limited was incorporated on 24 December 2002 with ROC Chandigarh. That makes it about 23 years old.
What is the registered address of Fin Technologies Private Limited?
The registered office on MCA records is H No 260 1St Floorsector 21 A Chandigarh, U T, Chandigarh.
What is the current status of Fin Technologies Private Limited?
MCA shows Fin Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fin Technologies Private Limited?
You can post to its registered office at H No 260 1St Floorsector 21 A Chandigarh, U T, Chandigarh.
What industry or business activity is Fin Technologies Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Fin Technologies Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹3 lakh, so about 33% of the authorised amount has been issued.
When did Fin Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Fin Technologies Private Limited?
MCA shows no charges registered against Fin Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fin Technologies Private Limited?
Yes, one former director is on record. Shashi Garg (March 2009) left.
How can I get the financial details of Fin Technologies Private Limited?
No financial statements for Fin Technologies Private Limited are on record with us yet.
Fin Technologies Private Limited - is it listed or unlisted?
Fin Technologies 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 Fin Technologies Private Limited?
Fin Technologies Private Limited is registered with ROC Chandigarh.
What is the company classification of Fin Technologies Private Limited?
MCA classifies Fin Technologies 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.