Pe Fintech Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Pe Fintech
Pe Fintech Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 2022 (Two years and five months 20 days old ). Its registered office is in Rupnagar, Punjab, 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 2.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Harjeet Singh, Rahul Mishra, and Pankaj Vashistha serve as directors at the Company.
Company Details
- Location
Rupnagar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900PB2022PTC057036
- Company No.
057036
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 2022
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Information Technology
Who are the key members and board of directors at Pe Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harjeet Singh  | Director | 10-Oct-2022 | Current |
| Rahul Mishra | Director | 10-Oct-2022 | Current |
| Pankaj Vashistha | Director | 10-Oct-2022 | Current |
Financial Performance of Pe Fintech.
Enhance accessibility to Pe 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 Pe Fintech?
Unlock access to Pe 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)
Sterling Mobikes Private LimitedHarjeet Singh is a mutual person
Airbornics Defence & Space Private LimitedHarjeet Singh is a mutual person
- Jcbl Marrel Tippers Private Limited
Harjeet Singh is a mutual person
Hudson Insurance Brokers Private LimitedRahul Mishra is a mutual person
Herbal Chakra Private LimitedHarjeet Singh is a mutual person
- Aura Industrial Systems Llp
Harjeet 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 Pe Fintech?
Pe Fintech has a workforce of 0 employees as of Mar 29, 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 Pe 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 Pe Fintech'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 Pe Fintech
Recent activity within the organization
- Annual General Meeting
Pe Fintech Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Pe Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Harjeet Singh was appointed as a Director was appointed as a Director on 10 Oct 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Rahul Meena Mishra was appointed as a Director was appointed as a Director on 10 Oct 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Pankaj Vashistha was appointed as a Director was appointed as a Director on 10 Oct 2022 & has been associated with this company since 2 years 5 months .
- Company Incorporation
Pe Fintech Private Limited was registered on 10 Oct 2022 with Roc Chandigarh & aged 2 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pe Fintech Private Limited?
Pe Fintech Private Limited was incorporated on 10 Oct 2022.
What is authorized share capital and paid-up capital of Pe Fintech Private Limited?
The authorized share capital of Pe Fintech Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Pe Fintech Private Limited?
Currently 3 directors are associated with Pe Fintech Private Limited.
- Harjeet Singh
- Rahul Meena Mishra
- Pankaj Vashistha
What is the registered address of Pe Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pe Fintech Private Limited is Plot No. 580 Industrial Area Phase 9, Sector 66 India, Mohali, Punjab, 160062.
What is the corporate identification number (CIN) and company number of Pe Fintech Private Limited?
The corporate identification number (CIN) of Pe Fintech Private Limited is U72900PB2022PTC057036 and the company number is 057036 as per Ministry of Corporate Affairs (MCA).
What is the official website of Pe Fintech Private Limited?
The Official website of Pe Fintech Private Limited is https://www.jcbl.com
When was the last Balance Sheet of Pe Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Pe Fintech Private Limited was filed with the ROC on 31 Mar 2024.