CAREFIN MONEY PRIVATE LIMITED
CIN U64920KA2025PTC197183
CAREFIN MONEY PRIVATE LIMITED is a private limited company incorporated on 22 January 2025. Its CIN is U64920KA2025PTC197183 and it is registered in Bangalore South, Karnataka. Its main business activity is financial service activities, except insurance and pension funding (NIC 64920). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are VINAY, SUNIL GULATI, SUNIL KULKARNI, VISHAL PANDIT and VIRAJ YADAV.
Company details
- Name
- CAREFIN MONEY PRIVATE LIMITED
- CIN
- U64920KA2025PTC197183
- Type
- Private Limited Company
- Date of incorporation
- 22 January 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64920
- State
- Karnataka
- District
- Bangalore South
Registered office: Villa 578, Phase-3 Adarsh, Palm Retreat, Bellandur, Bangalore South, Karnataka, 560103
Directors
- VINAYDirector
- SUNIL GULATIDirector
- SUNIL KULKARNIDirector
- VISHAL PANDITDirector
- VIRAJ YADAVDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 21 February 2025 |
| Appoint the first auditorby the board, within 30 days | 21 February 2025 |
| Issue share certificateswithin 60 days of incorporation | 23 March 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 21 July 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64920KA2025PTC197183 means
- U — listing
- Unlisted
- 64920 — industry (NIC)
- Financial service activities, except insurance and pension funding
- KA — state / ROC code
- Karnataka
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 197183 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.