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SPHEETI FINTECH PRIVATE LIMITED

CIN: U65929MH2018PTC306088

ActivePrivate CompanyUnlisted
Incorporated: 8 March 2018Age: 8 years, 2 months, 10 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹6 Cr

Paid-up Capital

₹4 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SPHEETI FINTECH PRIVATE LIMITED having CIN U65929MH2018PTC306088 is a private company incorporated with MCA on 8th March 2018. SPHEETI FINTECH PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹6,00,00,000 and paid-up capital of ₹3,50,00,000. Current status of SPHEETI FINTECH PRIVATE LIMITED is Active.

Company Information

CINU65929MH2018PTC306088
Company StatusActive
Registration Number306088
Date of Incorporation8 March 2018
RoCROC Mumbai I
Company Age8 years, 2 months, 10 days
Authorized Capital₹6,00,00,000
Paid-up Capital₹3,50,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther credit activities n.e.c. (Un-incorporated financial institutions in class 6599).
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar MUMBAI MAHARASHTRA, MUMBAI, Mumbai City, Maharashtra, India,

421001

Email

*****lalchandani12@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
KG
KAMAL GOPICHAND LALCHANDANI

DIN: 08111334 · Director

Appointed: Locked

IT
INDER TOLARAM BHATIA

DIN: 08353590 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SPHEETI FINTECH PRIVATE LIMITED

Frequently asked questions about this company

SPHEETI FINTECH PRIVATE LIMITED having CIN U65929MH2018PTC306088 is a 8 years, 2 months, 10 days old private company incorporated with MCA on 8 March 2018. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹6 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of SPHEETI FINTECH PRIVATE LIMITED is U65929MH2018PTC306088.

The registered office address of SPHEETI FINTECH PRIVATE LIMITED is Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar MUMBAI MAHARASHTRA, MUMBAI, Mumbai City, Maharashtra, India — 421001.

As per MCA records, the current status of SPHEETI FINTECH PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SPHEETI FINTECH PRIVATE LIMITED has an Authorized Share Capital of ₹6 Crore and a Paid-up Capital of ₹4 Crore.

SPHEETI FINTECH PRIVATE LIMITED is involved in Other credit activities n.

SPHEETI FINTECH PRIVATE LIMITED has 2 directors: KAMAL GOPICHAND LALCHANDANI (DIN: 08111334) and INDER TOLARAM BHATIA (DIN: 08353590).