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APIBOX FINTECH PRIVATE LIMITED

CIN : U61900DL2024PTC440031
|
ROC : RoC-Delhi
Active
Last Updated On : 28-07-2025
CINU61900DL2024PTC440031
Company NameAPIBOX FINTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number440031
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation18-12-2024
Registered AddressFF-23 2nd floor GALI NO. 2, MANGAL BAZAR East Delhi East Delhi Delhi India 110092
Email Idhello@apibox.co.in
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08158390SANDEEP KUMAR YADAV18-12-2024
08406502ASHIT KUMAR18-12-2024
APIBOX FINTECH 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 18-12-2024. Its Corporate Identification Number (CIN) is U61900DL2024PTC440031, and it carries the registration number 440031. Currently, its eFiling status is listed as Active”.
From a financial standpoint, APIBOX FINTECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 FF-23 2nd floor GALI NO. 2, MANGAL BAZAR East Delhi East Delhi Delhi India 110092. Correspondence or inquiries may be sent to the official email address, hello@apibox.co.in. 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 APIBOX FINTECH PRIVATE LIMITED?
    FF-23 2nd floor GALI NO. 2, MANGAL BAZAR East Delhi East Delhi Delhi India 110092
  • Who are the owners / directors of APIBOX FINTECH PRIVATE LIMITED?
    • SANDEEP KUMAR YADAV
    • ASHIT KUMAR
  • How can I contact APIBOX FINTECH PRIVATE LIMITED?
  • When was APIBOX FINTECH PRIVATE LIMITED established?
    It was founded on 18-12-2024 as per MCA records.
Pending Filing
FormPenalty
AOC-414,100
MGT-711,100
Total Penalty25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)2,520

Full waiver breakdown available next page

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.