Poeny Fintec Private Limited
Founded in 2022 and headquartered in Karnataka, India.
2022 | Bangaluru, Karnataka (India) | Active
Poeny Fintec Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Poeny Fintec
Poeny Fintec Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2022 (Two years and ten months 24 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Business Services 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 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Kodanda Vikas, Md Khan, Prasun Chowdhury, and Two other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999KA2022PTC162207
- Company No.
162207
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 2022
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Business Services
Poeny Fintec Private Limited
Explore comprehensive data for Poeny Fintec Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poeny Fintec?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kodanda Vikas  | Director | 09-Jun-2022 | Current |
| Md Khan | Director | 09-Jun-2022 | Current |
| Prasun Chowdhury | Director | 09-Jun-2022 | Current |
| Amaresh Poornima | Director | 27-Feb-2024 | Current |
| Sapna Aravind | Director | 27-Feb-2024 | Current |
Financial Performance of Poeny Fintec.
Enhance accessibility to Poeny Fintec'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 Poeny Fintec?
Unlock access to Poeny Fintec'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)
- Unnatii Workspace Private Limited
Kodanda Vikas is a mutual person
- Bronco's Pride Club Private Limited
Kodanda Vikas is a mutual person
- Eastern Crest Finsol Llp
Prasun Chowdhury is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Poeny Fintec?
Poeny Fintec 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poeny Fintec, 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 Poeny Fintec'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 Poeny Fintec
Recent activity within the organization
- Annual General Meeting
Poeny Fintec Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
Poeny Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Amaresh Poornima was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Sapna Aravind was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Kodanda Ram Vikas was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Md Adil Khan was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Poeny Fintec Private Limited?
Poeny Fintec Private Limited was incorporated on 09 Jun 2022.
What is authorized share capital and paid-up capital of Poeny Fintec Private Limited?
The authorized share capital of Poeny Fintec Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Poeny Fintec Private Limited?
Currently 5 directors are associated with Poeny Fintec Private Limited.
- Kodanda Ram Vikas
- Md Adil Khan
- Prasun Chowdhury
- Amaresh Poornima
- Sapna Aravind
What is the registered address of Poeny Fintec Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Poeny Fintec Private Limited is No 48, 27Th Main 9Th Block India, Jayanagar, Karnataka, 560041.
What is the corporate identification number (CIN) and company number of Poeny Fintec Private Limited?
The corporate identification number (CIN) of Poeny Fintec Private Limited is U74999KA2022PTC162207 and the company number is 162207 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Poeny Fintec Private Limited filed with the ROC?
The most recent Balance Sheet for Poeny Fintec Private Limited was filed with the ROC on 31 Mar 2024.
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