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RAPIPAY FINTECH HOLDING PRIVATE LIMITED

CIN : U65990DL2019PTC345495
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 20-07-2022
CINU65990DL2019PTC345495
Company NameRAPIPAY FINTECH HOLDING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number345495
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)9,36,51,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-02-2019
Registered Address2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN
Address other than R/oA-8, 8th Floor (Q-Tower) Sector 68 Noida 201301 UP IN
Email Idcs@rapipay.com
Whether Listed or notUnlisted
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
06972570ANKIT GHANSHYAM LAHOTI11-03-2019
BJRPM7845QRACHIT MALHOTRA21-09-2019
07814811DEEPAK VASWAN20-09-2019
RAPIPAY FINTECH HOLDING 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 05-02-2019. Its Corporate Identification Number (CIN) is U65990DL2019PTC345495, and it carries the registration number 345495. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, RAPIPAY FINTECH HOLDING PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹9,36,51,000. 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 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, cs@rapipay.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 RAPIPAY FINTECH HOLDING PRIVATE LIMITED?
    2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of RAPIPAY FINTECH HOLDING PRIVATE LIMITED?
    • ANKIT GHANSHYAM LAHOTI
    • RACHIT MALHOTRA
    • DEEPAK VASWAN
  • How can I contact RAPIPAY FINTECH HOLDING PRIVATE LIMITED?
  • When was RAPIPAY FINTECH HOLDING PRIVATE LIMITED established?
    It was founded on 05-02-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-46,34,300
MGT-76,16,300
Total Penalty12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)1,25,060

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.