Company · U65929MH2018PTC306088
Spheeti Fintech Private Limited
Spheeti Fintech Private Limited is an active company, incorporated in 2018, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹2.1 cr
- Authorised
- ₹2.5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sahil Kamal Lalchandani | Individual Promoter | 2018 | Serving | 07392127 |
| Pooja Ashok More | Individual Promoter | 2018 | Serving | 08080699 |
| Inder Tolaram Bhatia | Director | 2019 | Serving | 08353590 |
| Kamal Gopichand Lalchandani | Director | 2019 | Serving | 08111334 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar Mumbai MaharashtraNa, Mumbai CityMumbai, Maharashtra, 421001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 306088
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.