| CIN | U74140HR2021PTC094901 |
| Company Name | TOTAL EQUITYKART FINANCIAL SOLUTION PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 094901 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 11-05-2021 |
| Registered Address | Upper Ground Floor-06 Metropolis Mall, MG Road Gurgaon Haryana India 122001 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08044739 | ABHAY CHAWLA | 11-05-2021 |
| 01202628 | KAPIL MALHOTRA | 11-05-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,200 |
| MGT-7 | ₹ 2,63,200 |
| Total Penalty | ₹ 5,38,400 |
🎉90% WAIVER APPLIED | - ₹ 4,84,560 |
| Amount Payable (10%) | ₹ 53,840 |
Full waiver breakdown available next page
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.