Avee Fintech Private Limited
Founded in 2022 and headquartered in Punjab, India.
2022 | Patiala, Punjab (India) | Active
Avee Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 8 Months
About Avee Fintech
Avee Fintech Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2022 (Two years and eight months 7 days old ). Its registered office is in Patiala, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Kulwant Singh and Jasneet Singh serve as directors at the Company.
Company Details
- Location
Patiala, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190PB2022PTC056844
- Company No.
056844
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Avee Fintech Private Limited
Explore comprehensive data for Avee Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avee Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kulwant Singh  | Director | 07-Sep-2022 | Current |
| Jasneet Singh | Director | 07-Sep-2022 | Current |
Financial Performance of Avee Fintech.
Enhance accessibility to Avee Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avee Fintech?
Unlock access to Avee Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Avee Waves Limited
Kulwant Singh is a mutual person
- Avee Global Securities Limited
Kulwant Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avee Fintech?
Avee Fintech has a workforce of 0 employees as of Apr 05, 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 Avee Fintech, 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 Avee Fintech's trajectory.
Rating
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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 Avee Fintech
Recent activity within the organization
- Director Appointment
Kulwant Singh was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Jasneet Singh was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Avee Fintech Private Limited was registered on 07 Sep 2022 with Roc Chandigarh & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avee Fintech Private Limited?
Avee Fintech Private Limited was incorporated on 07 Sep 2022.
What is authorized share capital and paid-up capital of Avee Fintech Private Limited?
The authorized share capital of Avee Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Avee Fintech Private Limited?
Currently 2 directors are associated with Avee Fintech Private Limited.
- Kulwant Singh
- Jasneet Singh
What is the registered address of Avee Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avee Fintech Private Limited is Ekta Colony Chandigarh Road, India, Rajpura, Punjab, 140401.
What is the corporate identification number (CIN) and company number of Avee Fintech Private Limited?
The corporate identification number (CIN) of Avee Fintech Private Limited is U67190PB2022PTC056844 and the company number is 056844 as per Ministry of Corporate Affairs (MCA).
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