Fintech Services Limited - Company overview

Fintech Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110CT2008PLC020497). Bu…

2008-01-01 Raipur, Chattisgarh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
17.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-01-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
8.00 Lakh
SATISFIED CHARGES
3
22.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-24 12:32:58

Company Health Scores

Health scores for Fintech Services 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Fintech Services Limited

Fintech Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110CT2008PLC020497). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on January 01, 2008 (18+ years old), headquartered in Raipur, Chattisgarh, India. The company is currently Active with Active Compliant compliance status.

Industrial Machinery Retail & Distribution Business & IT Consulting
  • Location 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh - 492001
  • Website hf-fintech.com
CIN / LLPINU74110CT2008PLC020497
Company No.020497
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-01-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Fintech Services Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Fintech Services Limited (3)

A
Director | Since 2008-01-01 | DIN: 01475869
A
Director | Since 2015-04-14 | DIN: 07155183
S
Director | Since 2011-03-04 | DIN: 02642221

Charges of Fintech Services Limited

Others : 1.60 cr
Canara Bank : 30.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open 8.00 Lakh
Satisfied 22.00 Lakh
LenderAmountStatus
Others
Creation Date: 06 Jun 2025
1.41 cr Open
Canara Bank
Creation Date: 31 Jan 2025
25.00 Lakh Open
Canara Bank
Creation Date: 18 May 2024
5.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-89.63
Trade-10.37

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Fintech Services Limited
What is CIN of Fintech Services Limited?
The Corporate Identification Number (CIN) for Fintech Services Limited is U74110CT2008PLC020497. 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 020497 as per MCA.
When was Fintech Services Limited incorporated?
Fintech Services Limited was incorporated 18 years 7 months ago on 01 Jan 2008.
What is paid-up capital and authorised share capital of Fintech Services Limited?
The paid-up capital of Fintech Services Limited is ₹ 1,700,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Fintech Services Limited?
Fintech Services 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 Fintech Services Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Fintech Services Limited is 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh, 492001, India.
What is the official website of Fintech Services Limited?
The official website of Fintech Services Limited is https://hf-fintech.com.
What is the ROC code of Fintech Services Limited?
Fintech Services Limited ROC code is Roc Chhattisgarh.
What is the company classification of Fintech Services Limited?
Fintech Services Limited is classified as Public Limited Indian Non-Government Company.
Fintech Services Limited - is it listed or unlisted?
Fintech Services Limited is a Unlisted company.
What is the current status of Fintech Services Limited?
Fintech Services Limited is currently Active and registered in Raipur, Chattisgarh, India.
What industry or business activity is Fintech Services Limited associated with?
Fintech Services Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Fintech Services Limited have GST registrations on file?
Fintech Services Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Fintech Services Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fintech Services Limited.
How do I contact Fintech Services Limited?
Use the official website at https://hf-fintech.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Fintech Services 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 Fintech Services 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.