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AIFINTECH SOLUTIONS PRIVATE LIMITED

CIN : U72900DL2020PTC367065
|
ROC : RoC-Delhi
Active
Last Updated On : 23-10-2025
CINU72900DL2020PTC367065
Company NameAIFINTECH SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number367065
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,000
Date of Incorporation29-07-2020
Registered Address1800 BASEMENT GYANI BAZAR KOTLA MUBARAKPUR New Delhi Delhi India 110003
Email IdSHIKHANIRWAL@GMAIL.COM
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08492303SATYAVIR SINGH NIRWAL13-09-2021
08814292AMOD KUMAR29-07-2020
AIFINTECH SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-2020. Its Corporate Identification Number (CIN) is U72900DL2020PTC367065, and it carries the registration number 367065. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AIFINTECH SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1800 BASEMENT GYANI BAZAR KOTLA MUBARAKPUR New Delhi Delhi India 110003. Correspondence or inquiries may be sent to the official email address, SHIKHANIRWAL@GMAIL.COM. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AIFINTECH SOLUTIONS PRIVATE LIMITED?
    1800 BASEMENT GYANI BAZAR KOTLA MUBARAKPUR New Delhi Delhi India 110003
  • Who are the owners / directors of AIFINTECH SOLUTIONS PRIVATE LIMITED?
    • SATYAVIR SINGH NIRWAL
    • AMOD KUMAR
  • How can I contact AIFINTECH SOLUTIONS PRIVATE LIMITED?
    SHIKHANIRWAL@GMAIL.COM
  • When was AIFINTECH SOLUTIONS PRIVATE LIMITED established?
    It was founded on 29-07-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,100
MGT-7₹ 11,100
Total Penalty₹ 25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)₹ 2,520
View Waiver Details →

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Disclaimer

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.