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PEERFINTECH SOLUTIONS PRIVATE LIMITED

CIN : U65990DL2018PTC339019
|
ROC : RoC-Delhi
Active
Last Updated On : 17-12-2020
CINU65990DL2018PTC339019
Company NamePEERFINTECH SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number339019
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2018
Registered AddressF-11, BASEMENT, GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00043069AJAY MANGAL15-09-2019
03311092PRANJAL GOEL17-07-2019
08332895VEENA MANGLA09-01-2019
08512182ASHISH KAPOOR17-07-2019
PEERFINTECH SOLUTIONS 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 20-09-2018. Its Corporate Identification Number (CIN) is U65990DL2018PTC339019, and it carries the registration number 339019. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PEERFINTECH SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,40,00,000. 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 F-11, BASEMENT, GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 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 PEERFINTECH SOLUTIONS PRIVATE LIMITED?
    F-11, BASEMENT, GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN
  • Who are the owners / directors of PEERFINTECH SOLUTIONS PRIVATE LIMITED?
    • AJAY MANGAL
    • PRANJAL GOEL
    • VEENA MANGLA
    • ASHISH KAPOOR
  • How can I contact PEERFINTECH SOLUTIONS PRIVATE LIMITED?
  • When was PEERFINTECH SOLUTIONS PRIVATE LIMITED established?
    It was founded on 20-09-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-46,16,900
MGT-76,01,900
Total Penalty12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)1,21,880
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.