Splitpe Fintech Private Limited - Company overview

Splitpe Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62091WB2023PTC263…

2023-07-25 North 24 Pgs, West Bengal 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
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-25
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 Splitpe 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (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.
  • 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 Splitpe Fintech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Splitpe Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62091WB2023PTC263811), incorporated on July 25, 2023 (3+ years old), based in North 24 Pgs. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location Vinayak Towers, Bl-A ,Fl, North 24 Pgs, West Bengal - 700157
Legal NameSplitpe Fintech Private Limited
CIN / LLPINU62091WB2023PTC263811
Company No.263811
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

T
Tandra Roy
Director | Since 2023-07-25 | DIN: 10254496
P
Pratik Roy
Director | Since 2023-07-25 | DIN: 03187762

Employees and EPFO Compliance at Splitpe 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

MSME Payment Delays by Splitpe 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

MCA Filings & Documents of Splitpe 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
Frequently Asked Questions about Splitpe Fintech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Splitpe Fintech Private Limited?
The Corporate Identification Number (CIN) for Splitpe Fintech Private Limited is U62091WB2023PTC263811. 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 263811 as per MCA.
When was Splitpe Fintech Private Limited incorporated?
Splitpe Fintech Private Limited was incorporated 3 years 2 months ago on 25 Jul 2023.
Who are the current board members and directors of Splitpe Fintech Private Limited?
Splitpe Fintech 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 Splitpe Fintech Private Limited?
Splitpe Fintech Private Limited is registered in North 24 Pgs, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Splitpe Fintech Private Limited?
Splitpe Fintech Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Splitpe Fintech Private Limited?
Splitpe Fintech Private Limited is classified as Private Limited Indian Non-Government Company.
Splitpe Fintech Private Limited - is it listed or unlisted?
Splitpe Fintech Private Limited is a Unlisted company.
What is the current status of Splitpe Fintech Private Limited?
Splitpe Fintech Private Limited is currently Active and registered in North 24 Pgs, West Bengal, India.
Are there similar companies to Splitpe Fintech Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Splitpe Fintech 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 Splitpe Fintech 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.