| CIN | U65990MH1994PLC080143 |
| Company Name | X10 FINANCIAL SERVICES LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 080143 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,50,00,000 |
| Paid up Capital (Rs) | 1,05,46,750 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-08-1994 |
| Registered Address | Shop No. 42, Ground Floor, City Mall, New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN |
| Address other than R/o | Third Floor, Kh No. 385, Opp. Corporation Bank, MG Road, Ghitorni New Delhi DL 110030 IN |
| Email Id | cs@x10corp.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 17-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02054360 | SANJEEV KUMAR GUPTA | 14-12-2017 |
| 08483169 | VIKAS CHANDRA PATHAK | 12-04-2019 |
| 09315772 | UPENDRA MANI TRIPATHI | 02-02-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.