Fintorque Technologies Private Limited - Company overview

Registered with ROC Mumbai I on 31 August 2020, Fintorque Technologies Private Limited is an active private limited company that has been ar…

2020-08-31 Mumbai, Maharashtra 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 83.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 83.4%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -12.7%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -35.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2024-12-31 19:31:19
SATISFIED CHARGES
-
-

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

Health scores for Fintorque 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Fintorque Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 31 August 2020, Fintorque Technologies Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at 509, 5Th Flr/ Bldg No. 9, Laxmi Plaza Chs Ltd, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

Its two current directors - Dipak Kumar Shriram Chahhad and Simran Vinod Chawla - were all appointed on 13 March 2024. Three former directors are on record; the most recent to leave was Varun Ravi Shimoga in March 2024. Between them, the directors also sit on the boards of 2 other companies, including Sm Technosys Private Limited and Srbit Technologies Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 509, 5Th Flr/ Bldg No. 9, Laxmi Plaza Chs Ltd, Mumbai, Maharashtra - 400053
Legal NameFintorque Technologies Private Limited
CIN / LLPINU74999MH2020PTC344978
Company No.344978
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-31
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dipak Kumar Shriram Chahhad
Director | Since 2024-03-13 | DIN: 10215291
S
Simran Vinod Chawla
Director | Since 2024-03-13 | DIN: 10336699

Financial Performance of Fintorque Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 83.4%
EBITDA Loss · Under ₹1 Lakh ▲ 83.4%
Net worth Loss · ₹1–10 Lakh ▼ -12.7%

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

Board Overlap From MCA / Compliance Filings

Sm Technosys Private Limited 2 Shared Directors
Srbit Technologies Private Limited 1 Shared Director

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Fintorque Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Fintorque Technologies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Fintorque Technologies Private 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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MSME Payment Delays by Fintorque 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

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MCA Filings & Documents of Fintorque 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

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Frequently Asked Questions about Fintorque Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintorque Technologies Private Limited?
MCA does not publish an "owner" field. Fintorque Technologies Private Limited is run by its directors, Dipak Kumar Shriram Chahhad and Simran Vinod Chawla. 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 Fintorque Technologies Private Limited?
Fintorque Technologies Private Limited has two current directors: Dipak Kumar Shriram Chahhad (since March 2024) and Simran Vinod Chawla (since March 2024).
What is CIN of Fintorque Technologies Private Limited?
The CIN of Fintorque Technologies Private Limited is U74999MH2020PTC344978. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 344978 is its registration number.
When was Fintorque Technologies Private Limited incorporated?
Fintorque Technologies Private Limited was incorporated on 31 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Fintorque Technologies Private Limited?
The registered office on MCA records is 509, 5Th Flr/ Bldg No. 9, Laxmi Plaza Chs Ltd, Mumbai, Maharashtra - 400053.
What is the current status of Fintorque Technologies Private Limited?
MCA shows Fintorque Technologies Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Fintorque Technologies Private Limited?
You can post to its registered office at 509, 5Th Flr/ Bldg No. 9, Laxmi Plaza Chs Ltd, Mumbai, Maharashtra - 400053.
What industry or business activity is Fintorque Technologies Private Limited associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
What is paid-up capital and authorised share capital of Fintorque Technologies Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Fintorque Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fintorque Technologies Private Limited?
MCA shows no charges registered against Fintorque Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fintorque Technologies Private Limited?
Yes, three former directors are on record. The most recent to leave were Varun Ravi Shimoga (March 2024), Kavya Kotian (September 2023) and Amit Goutam Banerjee (February 2023).
Which companies share directors with Fintorque Technologies Private Limited?
2 companies share directors with Fintorque Technologies Private Limited: Sm Technosys Private Limited and Srbit Technologies Private Limited.
What is the net worth of Fintorque Technologies Private Limited?
For FY 2023, the net worth of Fintorque Technologies Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Fintorque Technologies Private 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.
Fintorque Technologies Private Limited - is it listed or unlisted?
Fintorque 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 Fintorque Technologies Private Limited?
Fintorque Technologies Private Limited is registered with ROC Mumbai I.
What is the company classification of Fintorque Technologies Private Limited?
MCA classifies Fintorque Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Fintorque Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Fintorque Technologies Private 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.