
Openfin Fintech Private Limited
Founded in 2021 and headquartered in Uttar Pradesh, India.
Founded in 2021 and headquartered in Uttar Pradesh, India.
Openfin Fintech Private Limited (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2021 (Three years and seven months 27 days old ). Its registered office is in Raebareli, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sumit Gupta, Rupendra Soni, and Shubham serve as directors at the Company.
Raebareli, Uttar Pradesh, India
+91-XXXXXXXXXX
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U67100UP2021PTC148140
148140
Private Limited Indian Non-Government Company
02 Jul 2021
30 Sep 2023
31 Mar 2023
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shubham ![]() | Director | 02-Jul-2021 | Current |
Sumit Gupta ![]() | Director | 02-Jul-2021 | Current |
Rupendra Soni ![]() | Director | 02-Jul-2021 | Current |
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Unlock access to Openfin 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.
Sumit Gupta and Rupendra Soni are mutual person
There are no open charges registered against the company as per our records.
Openfin Fintech has a workforce of 0 employees as of Apr 08, 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.
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Openfin Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Openfin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023
Sumit Kumar Gupta was appointed as a Director was appointed as a Director on 02 Jul 2021 & has been associated with this company since 3 years 7 months .
02 Jul 2021
Rupendra Soni was appointed as a Director was appointed as a Director on 02 Jul 2021 & has been associated with this company since 3 years 7 months .
02 Jul 2021
Shubham was appointed as a Director was appointed as a Director on 02 Jul 2021 & has been associated with this company since 3 years 7 months .
02 Jul 2021
Openfin Fintech Private Limited was registered on 02 Jul 2021 with Roc Kanpur & aged 3 years 7 months as per MCA records.
02 Jul 2021
Openfin Fintech Private Limited was incorporated on 02 Jul 2021.
The authorized share capital of Openfin Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Currently 3 directors are associated with Openfin Fintech Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Openfin Fintech Private Limited is C/O Geeta Sudan Khera India, Lalganj, Uttar Pradesh, 229206.
The corporate identification number (CIN) of Openfin Fintech Private Limited is U67100UP2021PTC148140 and the company number is 148140 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Openfin Fintech Private Limited was filed with the ROC on 31 Mar 2023.