SANBEY FINTECH PRIVATE LIMITED
CIN U62099MH2025PTC437490
SANBEY FINTECH PRIVATE LIMITED is a private limited company incorporated on 1 January 2025. Its CIN is U62099MH2025PTC437490 and it is registered in Nagpur, Maharashtra. Its main business activity is computer programming, consultancy and related activities (NIC 62099). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹10,000. Its directors are RUPESH KHAPEKAR and KAMLESH NAKSHANE.
Company details
- Name
- SANBEY FINTECH PRIVATE LIMITED
- CIN
- U62099MH2025PTC437490
- Type
- Private Limited Company
- Date of incorporation
- 1 January 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹10,000
- Business activity
- Computer programming, consultancy and related activities
- NIC code
- 62099
- State
- Maharashtra
- District
- Nagpur
Registered office: P NO 138 LALGANJ, BANGLADESH NAGPUR, Nagpur, Maharashtra, 440002
Directors
- RUPESH KHAPEKARDirector
- KAMLESH NAKSHANEDirector
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 | 31 January 2025 |
| Appoint the first auditorby the board, within 30 days | 31 January 2025 |
| Issue share certificateswithin 60 days of incorporation | 2 March 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 30 June 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 U62099MH2025PTC437490 means
- U — listing
- Unlisted
- 62099 — industry (NIC)
- Computer programming, consultancy and related activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 437490 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.