Fintrade Technologies Private Limited - Company overview

Registered with ROC Kolkata on 10 December 2020, Techfin is an active private limited company that has been around for about 5 years.

2020-12-10 Kolkata, 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
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -351.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -351.0%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -74.8%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -68.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.06 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-12-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2024-12-18 00:19:16
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 10 December 2020, Techfin is an active private limited company that has been around for about 5 years. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as educational support services, which made up 100.00% of turnover.

It has two directors - Shreya Chakraborty and Arshad Ali - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Webeat Services LLP.

Paid-up capital stands at ₹1.06 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 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 Unitno-4Ws5D2, 4Th Floor, West Block Mani Casadona Plot No- 11F/04, Action Area- 11F, Newto, Kolkata, West Bengal - 700156
Legal NameFintrade Technologies Private Limited
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-

Current Directors of Techfin (2) Current board members from MCA filings, including designation and appointment details.

S
Shreya Chakraborty
Director | Since 2020-12-10 | DIN: 08604229
A
Arshad Ali
Director | Since 2020-12-10 | DIN: 08604230

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▼ -351.8%
EBITDA Loss · Under ₹1 Lakh ▼ -351.0%
Net worth Under ₹1 Lakh ▼ -74.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
EducationEducational support services100.00

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

Board Overlap From MCA / Compliance Filings

Webeat Services Llp 2 Shared Directors

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

2 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 Techfin 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 Techfin 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

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MSME Payment Delays by Techfin 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 Techfin 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Techfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Techfin?
MCA does not publish an "owner" field. Techfin is run by its directors, Shreya Chakraborty and Arshad Ali. 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 Techfin?
Techfin has two current directors: Shreya Chakraborty (since December 2020) and Arshad Ali (since December 2020).
What is CIN of Techfin?
The CIN of Techfin is U72900WB2020PTC241895. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, WB is West Bengal, 2020 is the year it was registered, PTC is the company type and 241895 is its registration number.
When was Techfin incorporated?
Techfin was incorporated on 10 December 2020 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Techfin?
The registered office on MCA records is Unitno-4Ws5D2, 4Th Floor, West Block Mani Casadona Plot No- 11F/04, Action Area- 11F, Newto, Kolkata, West Bengal - 700156.
What is the current status of Techfin?
MCA shows Techfin as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Techfin?
You can post to its registered office at Unitno-4Ws5D2, 4Th Floor, West Block Mani Casadona Plot No- 11F/04, Action Area- 11F, Newto, Kolkata, West Bengal - 700156.
What industry or business activity is Techfin associated with?
Its MCA filings list the main business as educational support services (100.00% of turnover).
What is paid-up capital and authorised share capital of Techfin?
Paid-up capital is ₹1.06 lakh and authorised capital is ₹10 lakh, so about 11% of the authorised amount has been issued.
When did Techfin last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Techfin?
MCA shows no charges registered against Techfin, so no assets are pledged for a registered secured loan.
Have any directors left Techfin?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Techfin?
Webeat Services LLP shares at least one director with Techfin.
What is the turnover or revenue of Techfin?
Based on filed financial statements, the revenue of Techfin for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Techfin?
For FY 2022, the net worth of Techfin was in the Under ₹1 Lakh range.
How can I get the financial details of Techfin?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Techfin - is it listed or unlisted?
Techfin 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 Techfin?
Techfin is registered with ROC Kolkata.
What is the company classification of Techfin?
MCA classifies Techfin as: Private Limited Indian Non-Government Company.

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.