IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED

CIN : U67100MH2016PTC280879
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU67100MH2016PTC280879
Company NameLOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number280879
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,90,00,000
Paid up Capital (Rs)2,35,27,740
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2016
Registered Address306, Sangeeta Ramchand (Kartik) CHSL New Link Road 5 Kartik Complex, Opp Laxmi Ind Estate Andheri (W) Mumbai Mumbai City MH 400053 IN
Address other than R/oOffice No-103, 1st Floor, Hermes Wave Kalyani Nagar Pune 411006 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01175230ANOOP KUMAR PABBY26-09-2016
02569642ABHISHEK RAMAKANT PANDEY01-12-2016
02670167NAVIN KOTRAPPA HONAGUDI05-12-2019
03112103VIKAS KUMAR10-05-2016
07461961SATYAM KUMAR10-05-2016
07738654PRERNA BHUTANI05-12-2019
LOANTAP FINANCIAL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2016. Its Corporate Identification Number (CIN) is U67100MH2016PTC280879, and it carries the registration number 280879. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹2,90,00,000 and paid-up capital of ₹2,35,27,740. 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 306, Sangeeta Ramchand (Kartik) CHSL New Link Road 5 Kartik Complex, Opp Laxmi Ind Estate Andheri (W) Mumbai Mumbai City MH 400053 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 LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED?
    306, Sangeeta Ramchand (Kartik) CHSL New Link Road 5 Kartik Complex, Opp Laxmi Ind Estate Andheri (W) Mumbai Mumbai City MH 400053 IN
  • Who are the owners / directors of LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED?
    • ANOOP KUMAR PABBY
    • ABHISHEK RAMAKANT PANDEY
    • NAVIN KOTRAPPA HONAGUDI
    • VIKAS KUMAR
    • SATYAM KUMAR
    • PRERNA BHUTANI
  • How can I contact LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED?
    [email protected]
  • When was LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 10-05-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.