TRADELITE FINTECH PRIVATE LIMITED

CIN U66301TN2025PTC187440

Private Limited CompanyIncorporated 19 December 2025

TRADELITE FINTECH PRIVATE LIMITED is a private limited company incorporated on 19 December 2025. Its CIN is U66301TN2025PTC187440 and it is registered in Chennai, Tamil Nadu. Its main business activity is other financial activities (NIC 66301). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹15,00,000. Its directors is SHANMUGAM DHAKSHNAMOORTHY.

Company details

Name
TRADELITE FINTECH PRIVATE LIMITED
CIN
U66301TN2025PTC187440
Type
Private Limited Company
Date of incorporation
19 December 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹15,00,000
Business activity
Other financial activities
NIC code
66301
State
Tamil Nadu
District
Chennai

Registered office: #33 1ST FLR GEMINI PARSN, MANERE NO. 442 ANNA SALAI, Chennai, Tamil Nadu, 600006

Directors

  • SHANMUGAM DHAKSHNAMOORTHYDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation18 January 2026
Appoint the first auditorby the board, within 30 days18 January 2026
Issue share certificateswithin 60 days of incorporation17 February 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares17 June 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN30 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 itafter the first AGM

What the CIN U66301TN2025PTC187440 means

U — listing
Unlisted
66301 — industry (NIC)
Other financial activities
TN — state / ROC code
Tamil Nadu
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
187440 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.