Company · U67200MH2021PTC357815
Transparent Fintech Private Limited
Transparent Fintech Private Limited is an active company, incorporated in 2021, registered in Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | BPQPA2149E | |
| Rahul Sahu | Individual Promoter | 2021 | Serving | 09122701 |
| . Ram Sukhi Urf Munni Sahu | Individual Promoter | 2021 | Serving | 09122702 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Flt No - A/16/503, Harsh Unique Chs LTD, Shanti Park, Mira Road (East)Na, Mumbai CityMumbai, Maharashtra, 401107
- 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
- 357815
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.