Fintawk Fintech Private Limited - Company overview

Fintawk Fintech Private Limited was incorporated on 22 November 2023 and is registered with ROC Uttar Pradesh Ii.

2023-11-22 Noida, Uttar Pradesh Active Unlisted Active Compliant
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
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-22
LAST FILING WITH ROC
-
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 Fintawk 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Fintawk Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fintawk Fintech Private Limited was incorporated on 22 November 2023 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now about 2 years old. Its registered office is at C-19, Sector-2, Noida, Uttar Pradesh.

It has three directors - Deepak Gupta, Deepti Varshney and Deeksha Raghav - and all three have been on the board since the day it was set up. Between them, the directors also sit on the boards of 4 other companies, including Digambar Fintech Services Private Limited and Satisfy Marketing And Business Development Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location C-19, Sector-2, Noida, Uttar Pradesh - 201301
Legal NameFintawk Fintech Private Limited
CIN / LLPINU66190UP2023PTC192899
Company No.192899
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Deepak Gupta
Director | Since 2023-11-22 | DIN: 08439256
D
Deepti Varshney
Director | Since 2023-11-22 | DIN: 10401408
D
Deeksha Raghav
Director | Since 2023-11-22 | DIN: 10196026

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

Board Overlap From MCA / Compliance Filings

Digambar Fintech Services Private Limited 2 Shared Directors
Satisfy Marketing And Business Development Private Limited 1 Shared Director
Skystars Marketing And Consulting Private Limited 1 Shared Director
Takshak Fintech Private Limited 1 Shared Director

Employees and EPFO Compliance at Fintawk 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 Fintawk 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 Fintawk 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 Fintawk Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintawk Fintech Private Limited?
MCA does not publish an "owner" field. Fintawk Fintech Private Limited is run by its directors, Deepak Gupta, Deepti Varshney and Deeksha Raghav. 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 Fintawk Fintech Private Limited?
Fintawk Fintech Private Limited has three current directors: Deepak Gupta (since November 2023), Deepti Varshney (since November 2023) and Deeksha Raghav (since November 2023).
What is CIN of Fintawk Fintech Private Limited?
The CIN of Fintawk Fintech Private Limited is U66190UP2023PTC192899. Reading it left to right: U means it is not listed, 66190 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, PTC is the company type and 192899 is its registration number.
When was Fintawk Fintech Private Limited incorporated?
Fintawk Fintech Private Limited was incorporated on 22 November 2023 with ROC Uttar Pradesh Ii. That makes it about 2 years old.
What is the registered address of Fintawk Fintech Private Limited?
The registered office on MCA records is C-19, Sector-2, Noida, Uttar Pradesh - 201301.
What is the current status of Fintawk Fintech Private Limited?
MCA shows Fintawk Fintech Private Limited as Active.
What is the contact number or email for Fintawk Fintech Private Limited?
You can post to its registered office at C-19, Sector-2, Noida, Uttar Pradesh - 201301.
What is paid-up capital and authorised share capital of Fintawk Fintech Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Fintawk Fintech Private Limited?
MCA shows no charges registered against Fintawk Fintech Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Fintawk Fintech Private Limited?
4 companies share directors with Fintawk Fintech Private Limited. Among them are Digambar Fintech Services Private Limited, Satisfy Marketing And Business Development Private Limited, Skystars Marketing And Consulting Private Limited and 1 more.
How can I get the financial details of Fintawk Fintech Private Limited?
No financial statements for Fintawk Fintech Private Limited are on record with us yet.
Fintawk Fintech Private Limited - is it listed or unlisted?
Fintawk 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 Fintawk Fintech Private Limited?
Fintawk Fintech Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Fintawk Fintech Private Limited?
MCA classifies Fintawk 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.