CAREEN FINTEC PRIVATE LIMITED

Active    As on: 24 April, 2024    Update Info    Print    Share

OVERVIEW - CAREEN FINTEC PRIVATE LIMITED

Careen Fintec Private Limited is an unlisted private company incorporated on 05 February, 1996. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 37.00 lac and the total paid-up capital is INR 37.00 lac.

The current status of Careen Fintec Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Careen Fintec Private Limited, per our records, was held on 30 September, 2023.

Careen Fintec Private Limited has two directors - Krishan Kumar Agarwal and Sandeep Agarwal.

The Corporate Identification Number (CIN) of Careen Fintec Private Limited is U67120DL1996PTC076021. The registered office of Careen Fintec Private Limited is at F-228, Ground Floor, Lado Sarai,, New Delhi, New Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - CAREEN FINTEC PRIVATE LIMITED


CIN

U67120DL1996PTC076021

Incorporation Date / Age

05 February, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 37.0 Lacs

Paidup Capital

INR 37.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

F-228, Ground Floor, Lado Sarai,
New Delhi
New Delhi - 110030
Delhi - India

How to download CAREEN FINTEC PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CAREEN FINTEC PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC076021
Incorporation Date / Age05 February, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 37.0 Lacs
Paidup CapitalINR 37.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-228, Ground Floor, Lado Sarai, New Delhi New Delhi - 110030 Delhi - India

FINANCIAL HIGHLIGHTS - CAREEN FINTEC PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of CAREEN FINTEC PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CAREEN FINTEC PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Krishan Kumar Agarwal and Sandeep Agarwal who were appointed on 24 February, 2022. They have been on the board for 2 years and 2 months.

Sandeep Agarwal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KRISHAN KUMAR AGARWAL Director 24 February, 2022 Other directorships - IMPROVE INTERIORS COM LIMITED,  SAURABH FLORICULTURE PRIVATE LIMITED,  ROSEATE FINVEST PVT LTD,  PACIFIC TEXMARK PRIVATE LIMITED,  PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED,  PEEK FINVEST PVT. LTD.,  CORONATION SPINNING (INDIA) PVT LTD,  NARAD FABRIC PRIVATE LIMITED,  SUPREME FINVEST PVT LTD,  PERFECT FINMEN SERVICES PVT LTD, 
SANDEEP AGARWAL Director 24 February, 2022 Other directorships - ALPS UTTARAKHAND ENERGY PRIVATE LIMITED,  IMPROVE INTERIORS COM LIMITED,  SAURABH FLORICULTURE PRIVATE LIMITED,  ROSEATE FINVEST PVT LTD,  PACIFIC TEXMARK PRIVATE LIMITED,  PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED,  PEEK FINVEST PVT. LTD.,  CORONATION SPINNING (INDIA) PVT LTD,  NARAD FABRIC PRIVATE LIMITED,  SUPREME FINVEST PVT LTD,  ALPS INDUSTRIES LIMITED,  PERFECT FINMEN SERVICES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
KRISHAN KUMAR AGARWAL Director 24 February, 2022 View other directorships
SANDEEP AGARWAL Director 24 February, 2022 View other directorships
24 February, 2022

KRISHAN KUMAR AGARWAL

Director

24 February, 2022

SANDEEP AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 37.00 lac.
2012 Maharashtra 37.00 lac Buy financial reports
MINHAJ FOREX PRIVATE LIMITED It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 37.00 lac.
2012 Punjab 37.00 lac Buy financial reports
M.B. CONTROL & SYSTEMS PVT LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 37.00 lac.
1980 West Bengal 37.00 lac Buy financial reports
JANKI TRADE & FINANCE PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 37.00 lac.
1994 West Bengal 37.00 lac Buy financial reports
INTERWELL STEELS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 37.02 lac.
1995 West Bengal 37.02 lac Buy financial reports
FRASKTE EQUITIES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 37.03 lac.
2009 West Bengal 37.03 lac Buy financial reports
SWARNIM SECURITIES PVT LTD It was formed in year 1994 in Assam . The company currently has a paid up capital of INR 37.09 lac.
1994 Assam 37.09 lac Buy financial reports
KARMAN INVESTMENTS PRIVATE LIMITED It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 37.10 lac.
1974 Maharashtra 37.10 lac Buy financial reports
THATHI CONSULTANTS PRIVATE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 36.88 lac.
1994 Telangana 36.88 lac Buy financial reports
P.K.TEXTILES LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 37.15 lac.
1974 West Bengal 37.15 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CAREEN FINTEC PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CAREEN FINTEC PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CAREEN FINTEC PRIVATE LIMITED

  • What is the Incorporation date of CAREEN FINTEC PRIVATE LIMITED?

    The Incorporation Date of CAREEN FINTEC PRIVATE LIMITED is 05 February, 1996.

  • What is authorized share capital of CAREEN FINTEC PRIVATE LIMITED?

    The authorized share capital of CAREEN FINTEC PRIVATE LIMITED is INR 37.0 Lacs.

  • What is the paid-up capital of CAREEN FINTEC PRIVATE LIMITED?

    The paid up capital of the CAREEN FINTEC PRIVATE LIMITED is INR 37.0 Lacs.

  • What is the registered address of CAREEN FINTEC PRIVATE LIMITED?

    The registered address of CAREEN FINTEC PRIVATE LIMITED is F-228, Ground Floor, Lado Sarai,
    New Delhi
    New Delhi - 110030
    Delhi - India.

  • What is the CIN number of CAREEN FINTEC PRIVATE LIMITED?

    The CIN number of CAREEN FINTEC PRIVATE LIMITED is U67120DL1996PTC076021.

  • Who are the directors of CAREEN FINTEC PRIVATE LIMITED?

    Careen Fintec Private Limited has two directors - Krishan Kumar Agarwal and Sandeep Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More