Fincase Digitech Private Limited - Company overview

Fincase Digitech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62013DL2023PTC41…

2023-08-22 New Delhi, Delhi Active 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
5.00 cr
COMPANY AGE
3 Years 1 Months
since 2023-08-22
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 Fincase Digitech 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 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
95/100
Board strength, DIN status and churn.
  • 2 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 Fincase Digitech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fincase Digitech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62013DL2023PTC418949), incorporated on August 22, 2023 (3+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location 522, Somdutt Chamber Ii, New Delhi, Delhi - 110066
Legal NameFincase Digitech Private Limited
CIN / LLPINU62013DL2023PTC418949
Company No.418949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Atul Garg
Director | Since 2023-08-22 | DIN: 07093376
P
Paaven Bansal
Director | Since 2023-08-22 | DIN: 08098647

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

Board Overlap From MCA / Compliance Filings

Avyaktaya Industries Private Limited 1 Shared Director
Growcap Creditwise Private Limited 1 Shared Director
Kotia Developers Llp 1 Shared Director
Moneyboxx Capital Private Limited 1 Shared Director
Moneyboxx Finance Limited 1 Shared Director
Nandish Enterprises Private Limited 1 Shared Director
Radical Advisors India Private Limited 1 Shared Director

Employees and EPFO Compliance at Fincase Digitech 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 Fincase Digitech 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 Fincase Digitech 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 Fincase Digitech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fincase Digitech Private Limited?
The Corporate Identification Number (CIN) for Fincase Digitech Private Limited is U62013DL2023PTC418949. 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 418949 as per MCA.
When was Fincase Digitech Private Limited incorporated?
Fincase Digitech Private Limited was incorporated 3 years 1 month ago on 22 Aug 2023.
Who are the current board members and directors of Fincase Digitech Private Limited?
Fincase Digitech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fincase Digitech Private Limited?
Fincase Digitech Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Fincase Digitech Private Limited?
Fincase Digitech Private Limited ROC code is Roc Delhi.
What is the company classification of Fincase Digitech Private Limited?
Fincase Digitech Private Limited is classified as Private Limited Indian Non-Government Company.
Fincase Digitech Private Limited - is it listed or unlisted?
Fincase Digitech Private Limited is a Unlisted company.
What is the current status of Fincase Digitech Private Limited?
Fincase Digitech Private Limited is currently Active and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Fincase Digitech 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 Fincase Digitech 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.