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IXCHECK TECHNOLOGIES PRIVATE LIMITED

CIN : U74999DL2019PTC348254
|
ROC : RoC-Delhi
Active
Last Updated On : 20-07-2022
CINU74999DL2019PTC348254
Company NameIXCHECK TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number348254
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-2019
Registered AddressA-9, FIRST FLOOR RAMA ROAD ADHARSH NAGAR DELHI North West DL 110033 IN
Email Idrahul@i2k2.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01428826RAHUL AGGARWAL03-04-2019
08977726ANADI SHRIVASTAV16-01-2021
IXCHECK TECHNOLOGIES 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 03-04-2019. Its Corporate Identification Number (CIN) is U74999DL2019PTC348254, and it carries the registration number 348254. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IXCHECK TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 A-9, FIRST FLOOR RAMA ROAD ADHARSH NAGAR DELHI North West DL 110033 IN. Correspondence or inquiries may be sent to the official email address, rahul@i2k2.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 IXCHECK TECHNOLOGIES PRIVATE LIMITED?
    A-9, FIRST FLOOR RAMA ROAD ADHARSH NAGAR DELHI North West DL 110033 IN
  • Who are the owners / directors of IXCHECK TECHNOLOGIES PRIVATE LIMITED?
    • RAHUL AGGARWAL
    • ANADI SHRIVASTAV
  • How can I contact IXCHECK TECHNOLOGIES PRIVATE LIMITED?
    rahul@i2k2.com
  • When was IXCHECK TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 03-04-2019 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.