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CAPITALNEXT FINTECH PRIVATE LIMITED

CIN : U74900DL2011PTC228762
|
ROC : RoC-Delhi
Active
Last Updated On : 31-12-2022
CINU74900DL2011PTC228762
Company NameCAPITALNEXT FINTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number228762
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,97,320
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-2011
Registered AddressLGF-64(H-5),WORLD TRADE CENTRE, BABAR ROAD NEW DELHI Central Delhi DL 110001 IN
Address other than R/o206, Sai Prasad commercial complex, near kabootar khana, Khar , West Mumbai 400052 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06785022GAURAV AGARWAL23-08-2017
08246526DEEP KARAN KOHLI01-01-2022
CAPITALNEXT 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 14-12-2011. Its Corporate Identification Number (CIN) is U74900DL2011PTC228762, and it carries the registration number 228762. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAPITALNEXT FINTECH PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,97,320. 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 LGF-64(H-5),WORLD TRADE CENTRE, BABAR ROAD NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CAPITALNEXT FINTECH PRIVATE LIMITED?
    LGF-64(H-5),WORLD TRADE CENTRE, BABAR ROAD NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of CAPITALNEXT FINTECH PRIVATE LIMITED?
    • GAURAV AGARWAL
    • DEEP KARAN KOHLI
  • How can I contact CAPITALNEXT FINTECH PRIVATE LIMITED?
    [email protected]
  • When was CAPITALNEXT FINTECH PRIVATE LIMITED established?
    It was founded on 14-12-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

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.