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
→

STATE ELEPHANT FINTECH PRIVATE LIMITED

CIN : U65190DL2020FTC363365
|
ROC : RoC-Delhi
Active
Last Updated On : 21-10-2025
CINU65190DL2020FTC363365
Company NameSTATE ELEPHANT FINTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number363365
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation21-04-2020
Registered Address2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE SAIDULAJB VILLAGE, LANE - 2, SAKET South Delhi Delhi India 110030
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08736041ASHISH KUMAR SINGH21-04-2020
00012744CHANDAN KUMAR VERMA16-08-2021
STATE ELEPHANT 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 21-04-2020. Its Corporate Identification Number (CIN) is U65190DL2020FTC363365, and it carries the registration number 363365. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, STATE ELEPHANT FINTECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE SAIDULAJB VILLAGE, LANE - 2, SAKET South Delhi Delhi India 110030. 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 STATE ELEPHANT FINTECH PRIVATE LIMITED?
    2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE SAIDULAJB VILLAGE, LANE - 2, SAKET South Delhi Delhi India 110030
  • Who are the owners / directors of STATE ELEPHANT FINTECH PRIVATE LIMITED?
    • ASHISH KUMAR SINGH
    • CHANDAN KUMAR VERMA
  • How can I contact STATE ELEPHANT FINTECH PRIVATE LIMITED?
    [email protected]
  • When was STATE ELEPHANT FINTECH PRIVATE LIMITED established?
    It was founded on 21-04-2020 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.