| CIN | U72900UP2021PTC143321 |
| Company Name | 1CENT FINTECH PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 143321 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 4,20,000 |
| Date of Incorporation | 12-03-2021 |
| Registered Address | LM 1319 ECOSUITES SUPETECH SECTOR 137 Gautam Buddha Nagar Uttar Pradesh India 201305 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09103112 | AVIRAL SINGHAL | 12-03-2021 |
| 09103113 | SHALIN AURORA | 12-03-2021 |
| 09152267 | ISHAAN AURORA | 22-04-2021 |
| 08728620 | GOURAV BHAMA | 12-03-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.