Fintrade Technologies Private Limited - Company overview

Techfin is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900WB2020PTC241895). Business overview …

2020-12-10 Kolkata, West Bengal Active Unlisted
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FT Fintrade Technologies Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.06 Lakh
COMPANY AGE
5 Years 6 Months
since 2020-12-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-12-18 00:19:16

Company Health Scores

Health scores for Techfin 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Techfin

Techfin is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900WB2020PTC241895). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on December 10, 2020 (6+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active.

Application Development & Software Solutions
  • Location Unitno-4Ws5D2, 4Th Floor, West Block Mani Casadona Plot No- 11F/04, Action Area- 11F, Newto, Kolkata, West Bengal - 700156
CIN / LLPINU72900WB2020PTC241895
Company No.241895
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Techfin

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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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 Techfin (2)

S
Director | Since 2020-12-10 | DIN: 08604229
A
Director | Since 2020-12-10 | DIN: 08604230

Business Activity

Activity GroupDescriptionTurnover %
Education-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Techfin
What is CIN of Techfin?
The Corporate Identification Number (CIN) for Techfin is U72900WB2020PTC241895. 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 241895 as per MCA.
When was Techfin incorporated?
Techfin was incorporated 5 years 6 months ago on 10 Dec 2020.
What is paid-up capital and authorised share capital of Techfin?
The paid-up capital of Techfin is ₹ 106,400.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Techfin?
Techfin shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Techfin?
As per Ministry of Corporate Affairs (MCA), the registered address of Techfin is Unitno-4Ws5D2, 4Th Floor, West Block Mani Casadona Plot No- 11F/04, Action Area- 11F, Newto, Wn, Kolkata, West Bengal, 700156, India.
What is the ROC code of Techfin?
Techfin ROC code is Roc Kolkata.
What is the company classification of Techfin?
Techfin is classified as Private Limited Indian Non-Government Company.
Techfin - is it listed or unlisted?
Techfin is a Unlisted company.
What is the current status of Techfin?
Techfin is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Techfin associated with?
Techfin lists activity aligned with: Information Technology - Application Development & Software Solutions - Education. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Techfin?
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 Techfin?
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.