FINTHREE CAPITAL PRIVATE LIMITED
CIN U64990UP2025PTC228639
FINTHREE CAPITAL PRIVATE LIMITED is a private limited company incorporated on 25 July 2025. Its CIN is U64990UP2025PTC228639 and it is registered in Gorakhpur Sadar, Uttar Pradesh. Its main business activity is financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are ASIF HUSAIN, PARWEZ ALAM and SANDEEP SRIVASTAVA.
Company details
- Name
- FINTHREE CAPITAL PRIVATE LIMITED
- CIN
- U64990UP2025PTC228639
- Type
- Private Limited Company
- Date of incorporation
- 25 July 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64990
- State
- Uttar Pradesh
- District
- Gorakhpur Sadar
Registered office: 37D SASTRI NAGAR, GORAKHPUR, Gorakhpur Sadar, Uttar Pradesh, 273014
Directors
- ASIF HUSAINDirector
- PARWEZ ALAMDirector
- SANDEEP SRIVASTAVADirector
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 | 24 August 2025 |
| Appoint the first auditorby the board, within 30 days | 24 August 2025 |
| Issue share certificateswithin 60 days of incorporation | 23 September 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 21 January 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64990UP2025PTC228639 means
- U — listing
- Unlisted
- 64990 — industry (NIC)
- Financial service activities, except insurance and pension funding
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 228639 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.