Cy Fintech Private Limited
Founded in 2023 and headquartered in Gujarat, India.
2023 | Surat, Gujarat (India) | Active
Cy Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 8 Months
- Last Filing with ROC 31 Mar 2024
About Cy Fintech
Cy Fintech Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2023 (One year and eight months 23 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Real Estate 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.
Dhaval Bhanderi, Harshad Ahir, Nikunj Dholariya, and One other member serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200GJ2023PTC143993
- Company No.
143993
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2023
- Date of AGM
10 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Real Estate
Cy Fintech Private Limited
Explore comprehensive data for Cy Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cy Fintech?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhaval Bhanderi  | Director | 20-Aug-2023 | Current |
| Harshad Ahir | Director | 20-Aug-2023 | Current |
| Nikunj Dholariya | Director | 20-Aug-2023 | Current |
| Yash Bhanderi | Director | 20-Aug-2023 | Current |
Financial Performance of Cy Fintech.
Enhance accessibility to Cy 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 Cy Fintech?
Unlock access to Cy 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)
- Arena91 Technologies Llp
Dhaval Bhanderi, Harshad Ahir and 2 more are mutual person
- Appintel Tech Llp
Dhaval Bhanderi, Harshad Ahir and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Cy Fintech?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cy Fintech
Recent activity within the organization
- Annual General Meeting
Cy Fintech Private Limited last Annual general meeting of members was held on 10 Oct 2024 as per latest MCA records.
- Balance Sheet
Cy Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Dhaval Ramanikbhai Bhanderi was appointed as a Director was appointed as a Director on 20 Aug 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Harshad Rajshibhai Ahir was appointed as a Director was appointed as a Director on 20 Aug 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Nikunj Harishbhai Dholariya was appointed as a Director was appointed as a Director on 20 Aug 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Yash Ashokbhai Bhanderi was appointed as a Director was appointed as a Director on 20 Aug 2023 & has been associated with this company since 1 year 8 months .
Frequently asked questions
What is the Incorporation or founding date of Cy Fintech Private Limited?
Cy Fintech Private Limited was incorporated on 20 Aug 2023.
What is authorized share capital and paid-up capital of Cy Fintech Private Limited?
The authorized share capital of Cy Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Cy Fintech Private Limited?
Currently 4 directors are associated with Cy Fintech Private Limited.
- Dhaval Ramanikbhai Bhanderi
- Harshad Rajshibhai Ahir
- Nikunj Harishbhai Dholariya
- Yash Ashokbhai Bhanderi
What is the registered address of Cy Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cy Fintech Private Limited is Shop No-304 Deep Kamal Commercial Hub, Sarthana India, Surat, Gujarat, 395006.
What is the corporate identification number (CIN) and company number of Cy Fintech Private Limited?
The corporate identification number (CIN) of Cy Fintech Private Limited is U70200GJ2023PTC143993 and the company number is 143993 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Cy Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Cy Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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