| CIN | U65999KA2020FTC131496 |
| Company Name | ANTFINANCE PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 131496 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 3,00,00,000 |
| Paid up Capital (Rs) | 3,00,00,000 |
| Date of Incorporation | 10-01-2020 |
| Registered Address | Attic Space, No. 32, 4th Floor, 2nd Cross, Nanjappa Reddy Layout, 8th Block, Korama ngala Bangalore Karnataka India 560095 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08910554 | ZHI LI | 10-10-2020 |
| 06513005 | MONJOY BRATA ROY | 17-01-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,20,500 |
| MGT-7 | ₹ 4,08,500 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 8,39,000 |
🎉90% WAIVER APPLIED | - ₹ 7,55,100 |
| Amount Payable (10%) | ₹ 83,900 |
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.