Fintech Services Limited - Company overview

Fintech Services Limited was incorporated on 1 January 2008 and is registered with ROC Chhattisgarh.

2008-01-01 Raipur, Chattisgarh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 34.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 79.3%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 46.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 29.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 25.4%
FY 2023
OPEN CHARGES
3
8.00 Lakh
PAID-UP CAPITAL
17.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2008-01-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-24 12:32:58
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
3
22.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
68/100
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Fintech Services Limited was incorporated on 1 January 2008 and is registered with ROC Chhattisgarh. It is an active public limited company, now about 18 years old. Its registered office is at 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh.

Its filings describe the main line of business as management consultancy activities, which made up 93.06% of turnover.

It has three directors: Alok Awadhiya, Avinash Kumar Agrawal and Sudhir Singh Mourya. The longest-serving is Alok Awadhiya, on the board since 2008; the most recent to join is Avinash Kumar Agrawal, appointed in April 2015. Two former directors are on record; the most recent to leave was Amitabh Agrawal in April 2015. Between them, the directors also sit on the boards of 3 other companies, including Aadidev Resources Private Limited and Mahanadi Metals And Chemicals Private Limited.

Paid-up capital stands at ₹17 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Canara Bank among the lenders, and three more have been paid off.

Machinery and Equipment •••••••• Business Outsourcing ••••••••
  • Location 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh - 492001
  • Website hf-fintech.com
Legal NameFintech Services Limited
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

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

A
Alok Awadhiya
Director | Since 2008-01-01 | DIN: 01475869
A
Avinash Kumar Agrawal
Director | Since 2015-04-14 | DIN: 07155183
S
Sudhir Singh Mourya
Director | Since 2011-03-04 | DIN: 02642221

Financial Performance of Fintech Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 34.6%
P&L ₹10–50 Lakh ▲ 79.3%
EBITDA ₹50 Lakh–1 Cr ▲ 46.0%
Net worth ₹1–5 Cr ▲ 29.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Fintech Services Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities93.06
TradeWholesale Trading6.94

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

Board Overlap From MCA / Compliance Filings

Aadidev Resources Private Limited 1 Shared Director
Mahanadi Metals And Chemicals Private Limited 1 Shared Director
Sbl Energy Limited 1 Shared Director

Financial Ratios of Fintech Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Fintech Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Fintech Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Fintech Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Fintech Services 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

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MCA Filings & Documents of Fintech Services 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

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Frequently Asked Questions about Fintech Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintech Services Limited?
MCA does not publish an "owner" field. Fintech Services Limited is run by its directors, Alok Awadhiya, Avinash Kumar Agrawal and Sudhir Singh Mourya. 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 Fintech Services Limited?
Fintech Services Limited has three current directors: Alok Awadhiya (since January 2008), Avinash Kumar Agrawal (since April 2015) and Sudhir Singh Mourya (since March 2011).
What is CIN of Fintech Services Limited?
The CIN of Fintech Services Limited is U74110CT2008PLC020497. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, CT is Chhattisgarh, 2008 is the year it was registered, PLC is the company type and 020497 is its registration number.
When was Fintech Services Limited incorporated?
Fintech Services Limited was incorporated on 1 January 2008 with ROC Chhattisgarh. That makes it about 18 years old.
What is the registered address of Fintech Services Limited?
The registered office on MCA records is 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh - 492001.
What is the current status of Fintech Services Limited?
MCA shows Fintech Services Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Fintech Services Limited?
You can post to its registered office at 109, Wallfort Ozone Fafadih Chowk, Raipur, Chattisgarh - 492001 and use its website, https://hf-fintech.com.
What industry or business activity is Fintech Services Limited associated with?
Its MCA filings list the main business as management consultancy activities (93.06% of turnover).
What is paid-up capital and authorised share capital of Fintech Services Limited?
Paid-up capital is ₹17 lakh and authorised capital is ₹30 lakh, so about 57% of the authorised amount has been issued.
When did Fintech Services Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 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 Fintech Services Limited?
Three charges against Fintech Services Limited are still open and three have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Fintech Services Limited?
Yes, two former directors are on record. The most recent to leave were Amitabh Agrawal (April 2015) and Parvez Khimani (March 2011).
Which companies share directors with Fintech Services Limited?
3 companies share directors with Fintech Services Limited: Aadidev Resources Private Limited, Mahanadi Metals And Chemicals Private Limited and Sbl Energy Limited.
What is the turnover or revenue of Fintech Services Limited?
Based on filed financial statements, the revenue of Fintech Services Limited for FY 2023 was in the ₹1–5 Cr range. That is up 34.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Fintech Services Limited?
For FY 2023, the net worth of Fintech Services Limited was in the ₹1–5 Cr range.
How can I get the financial details of Fintech Services Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Fintech Services Limited?
The website on record for Fintech Services Limited is https://hf-fintech.com.
Which company owns hf-fintech.com?
hf-fintech.com is the website listed for Fintech Services Limited in its company records.
Fintech Services Limited - is it listed or unlisted?
Fintech Services 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 Fintech Services Limited?
Fintech Services Limited is registered with ROC Chhattisgarh.
What is the company classification of Fintech Services Limited?
MCA classifies Fintech Services Limited as: Public Limited Indian Non-Government Company.
Does Fintech Services Limited have GST registrations on file?
Yes, one active GST registration is linked to Fintech Services Limited.

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.