Company Information

CIN
U67110TG2021PTC152903
Status
Date of Incorporation
07 July 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000

Directors

Suresh Venkatasami Gobichettipalayam
Suresh Venkatasami Gobichettipalayam
Director/Designated Partner
for almost 1 year
Sreenivasulu Sibbala
Sreenivasulu Sibbala
Director/Designated Partner
for over 1 year
Jaslok Kaur
Jaslok Kaur
Individual Promoter
for over 3 years
Sunil Reddy Lankela
Sunil Reddy Lankela
Director/Designated Partner
for over 1 year
Laxmi Naresh Reddy Aerra
Laxmi Naresh Reddy Aerra
Director/Designated Partner
for over 1 year

Past Directors

Pradhip Kumar Gogula
Pradhip Kumar Gogula
Director
over 3 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-01072022_signed
Form PAS-3-10052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052022
Copy of Board or Shareholders? resolution-06052022
Form SH-7-18042022-signed
Form MGT-14-16042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Copy of the resolution for alteration of capital;-13042022
Optional Attachment-(1)-13042022
Altered memorandum of association-13042022

Frequently Asked Questions

What is the incorporation date of the Finopia fintech private limited?

Incorporation date of the company is 07 July 2021 .

What is the state of the Finopia fintech private limited incorporation?

The state in which company is incorporated is Telangana.

What is the Finopia fintech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finopia fintech private limited?

Finopia fintech private limited has appointed 6 of directors.

Who are the appointed Directors in Finopia fintech private limited?

The appointed directors in the company are:

  • Laxmi naresh reddy aerra
  • Suresh venkatasami gobichettipalayam
  • Sunil reddy lankela
  • Jaslok kaur
  • Pradhip kumar gogula
  • Sreenivasulu sibbala