| CIN | U65929DL2017PTC326684 |
| Company Name | ADITSH FINTECH PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 326684 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 3,25,00,000 |
| Paid up Capital (Rs) | 3,25,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 04-12-2017 |
| Registered Address | B-415, BASEMENT NEAR PSK RESTAURENT NIRMAN VIHAR East Delhi DL 110092 IN |
| Address other than R/o | B-312A,Floor 3rd Tower-B I-Thum Tower SECTOR-62 NOIDA 201301 UP IN |
| Email Id | satyapal.singh.in@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03557946 | SATYAPAL SINGH | 04-12-2017 |
| 07534193 | PAWAN KAPOOR | 04-12-2017 |
| 08356025 | SHARDUL SINGH | 11-02-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,400 |
| MGT-7 | ₹ 2,64,400 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,40,800 |
🎉90% WAIVER APPLIED | - ₹ 4,86,720 |
| Amount Payable (10%) | ₹ 54,080 |
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.