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FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65990DL2018PTC337405
|
ROC : RoC-Delhi
Active
Last Updated On : 12-12-2019
CINU65990DL2018PTC337405
Company NameFINAPTECH FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number337405
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)7,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-2018
Registered AddressPLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA NEW DELHI New Delhi DL 110075 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02365154NANDAN SINGH BISHT10-08-2018
02962234NIRAJ KUMAR10-08-2018
07532863ASIM KATIYAR10-08-2018
FINAPTECH FINANCIAL SERVICES 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 10-08-2018. Its Corporate Identification Number (CIN) is U65990DL2018PTC337405, and it carries the registration number 337405. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹7,50,000. 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 PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA NEW DELHI New Delhi DL 110075 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 FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED?
    PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA NEW DELHI New Delhi DL 110075 IN
  • Who are the owners / directors of FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED?
    • NANDAN SINGH BISHT
    • NIRAJ KUMAR
    • ASIM KATIYAR
  • How can I contact FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 10-08-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
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.