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
→

PB FINTECH PRIVATE LIMITED

CIN : U51909HR2008PTC037998
|
ROC : RoC-Delhi
Active
Last Updated On : 20-05-2021
CINU51909HR2008PTC037998
Company NamePB FINTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number037998
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,23,41,870
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-2008
Registered AddressPLOT NO. 119, SECTOR 44 GURGAON Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00133249ANIL KUMAR CHOUDHARY22-06-2020
00509959SARBVIR SINGH05-06-2020
00706336YASHISH DAHIYA10-06-2008
01653526ALOK BANSAL20-10-2017
02442753MUNISH RAVINDER VARMA26-04-2019
02528942MOHIT NARESH BHANDARI21-10-2020
02641114PARAG DHOL04-04-2013
06940578ATUL GUPTA07-09-2016
07624308KITTY AGARWAL07-02-2018
08605989DANIEL JORAM BRODY07-11-2019
AKIPJ4129PBhasker Joshi02-04-2019
PB 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 04-06-2008. Its Corporate Identification Number (CIN) is U51909HR2008PTC037998, and it carries the registration number 037998. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PB FINTECH PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,23,41,870. 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. 119, SECTOR 44 GURGAON Gurgaon HR 122001 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 PB FINTECH PRIVATE LIMITED?
    PLOT NO. 119, SECTOR 44 GURGAON Gurgaon HR 122001 IN
  • Who are the owners / directors of PB FINTECH PRIVATE LIMITED?
    • ANIL KUMAR CHOUDHARY
    • SARBVIR SINGH
    • YASHISH DAHIYA
    • ALOK BANSAL
    • MUNISH RAVINDER VARMA
    • MOHIT NARESH BHANDARI
    • PARAG DHOL
    • ATUL GUPTA
    • KITTY AGARWAL
    • DANIEL JORAM BRODY
    • Bhasker Joshi
  • How can I contact PB FINTECH PRIVATE LIMITED?
    [email protected]
  • When was PB FINTECH PRIVATE LIMITED established?
    It was founded on 04-06-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
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.