360Tf Fintech India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About 360Tf Fintech India
360Tf Fintech India Private Limited (3FIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 06 July 2021 (Three years and nine months 20 days old ). Its registered office is in Jaipur, Rajasthan, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Jagdish Dargar, Pankaj Mundra, and Vikram Lodha serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U72900RJ2021FTC075709
- Company No.
075709
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
06 Jul 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Information Technology
360Tf Fintech India Private Limited
Explore comprehensive data for 360Tf Fintech India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at 360Tf Fintech India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Dargar  | Director | 06-Jul-2021 | Current |
| Pankaj Mundra | Director | 06-Jul-2021 | Current |
| Vikram Lodha | Director | 06-Jul-2021 | Current |
Financial Performance of 360Tf Fintech India.
360Tf Fintech India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of 360Tf Fintech India?
In 2023, 360Tf Fintech India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nimbark Fashions LimitedJagdish Dargar is a mutual person
Nykaa-Kk Beauty Private LimitedJagdish Dargar is a mutual person
360Tf Capital (Ifsc)Private LimitedPankaj Mundra and Vikram Lodha are mutual person
- Sunshine Microns Private Limited
Jagdish Dargar is a mutual person
- Jcd Corporate Advisors Private Limited
Jagdish Dargar is a mutual person
- Nimai Management Consultants Private Limited
Pankaj Mundra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at 360Tf Fintech India?
360Tf Fintech India has a workforce of 38 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of 360Tf Fintech India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped 360Tf Fintech India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on 360Tf Fintech India
Recent activity within the organization
- Annual General Meeting
360Tf Fintech India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
360Tf Fintech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Jagdish Chandra Dargar was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Pankaj Omprakash Mundra was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Vikram Lodha was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 9 months .
- Company Incorporation
360Tf Fintech India Private Limited was registered on 06 Jul 2021 with Roc Jaipur & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of 360Tf Fintech India Private Limited?
360Tf Fintech India Private Limited was incorporated on 06 Jul 2021.
What is authorized share capital and paid-up capital of 360Tf Fintech India Private Limited?
The authorized share capital of 360Tf Fintech India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of 360Tf Fintech India Private Limited?
Currently 3 directors are associated with 360Tf Fintech India Private Limited.
- Jagdish Chandra Dargar
- Pankaj Omprakash Mundra
- Vikram Lodha
What is the registered address of 360Tf Fintech India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of 360Tf Fintech India Private Limited is 2Nd Floor 5E Jhalana Institutional Area Jln Marg, India, Jaipur, Rajasthan, 302004.
What is the corporate identification number (CIN) and company number of 360Tf Fintech India Private Limited?
The corporate identification number (CIN) of 360Tf Fintech India Private Limited is U72900RJ2021FTC075709 and the company number is 075709 as per Ministry of Corporate Affairs (MCA).
What is the official website of 360Tf Fintech India Private Limited?
The Official website of 360Tf Fintech India Private Limited is https://www.360tf.trade
How many employees does 360Tf Fintech India Private Limited currently have?
As Per 2022 financial reports, 38 employees are currently employed by 360Tf Fintech India Private Limited.
When was the last Balance Sheet of 360Tf Fintech India Private Limited filed with the ROC?
The most recent Balance Sheet for 360Tf Fintech India Private Limited was filed with the ROC on 31 Mar 2024.
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