• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ADITSH FINTECH PRIVATE LIMITED

CIN: U65929DL2017PTC326684

ADITSH FINTECH PRIVATE LIMITED (CIN: U65929DL2017PTC326684) is a Private company incorporated on 04 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 38500000.00.

ADITSH FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITSH FINTECH PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ADITSH FINTECH PRIVATE LIMITED are SHARDUL SINGH, SATYAPAL SINGH, and PAWAN KAPOOR.

ADITSH FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2017PTC326684 and its registration number is 326684. Users may contact ADITSH FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITSH FINTECH PRIVATE LIMITED is House No-251/3-5-9 S/F Gali No-6, Bhola Nath Nagar , Shahdara, Delhi, India - 110032.

Current status of ADITSH FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADITSH FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ADITSH FINTECH
DIN Director Name Designation Appointment Date
08356025 SHARDUL SINGH Director 2019-02-11
03557946 SATYAPAL SINGH Director 2017-12-04
07534193 PAWAN KAPOOR Director 2017-12-04
Past Directors & Key Managerial Personnel of ADITSH FINTECH
DIN Director Name Designation Appointment Date Cessation
08558196 ADITYA SINGH Additional Director - 2020-03-16
07986496 SOM PRABHA AGNIHOTRI Director - 2019-05-13
Other Directorships of SHARDUL SINGH
Company Name CIN Designation Appointment Date Cessation
ADITSH SOFTWARE PRIVATE LIMITED U72900DL2019PTC355777 Director 2020-03-14 Ongoing
Other Directorships of ADITYA SINGH
Company Name CIN Designation Appointment Date Cessation
ADITSH SOFTWARE PRIVATE LIMITED U72900DL2019PTC355777 Director - 2020-03-16
Other Directorships of SATYAPAL SINGH
Company Name CIN Designation Appointment Date Cessation
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2013-08-06
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2014-06-25
ADITSH INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000DL2021PTC379076 Director 2021-03-23 Ongoing
ADITSH SOFTWARE PRIVATE LIMITED U72900DL2019PTC355777 Director 2019-10-03 Ongoing
SERVICES ACTION ZONE PRIVATE LIMITED U74999DL2012PTC240883 Director 2012-08-24 Ongoing
ADITSH FIN SERVICES PRIVATE LIMITED U74999DL2016PTC301135 Director 2016-06-09 Ongoing
Other Directorships of PAWAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
ADITSH INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000DL2021PTC379076 Director 2021-03-23 Ongoing
ADITSH FIN SERVICES PRIVATE LIMITED U74999DL2016PTC301135 Director 2016-06-09 Ongoing
Other Directorships of SOM PRABHA AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
ADITSH INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000DL2021PTC379076 Director 2021-03-23 Ongoing

CIN Company Name Company Address
U66000DL2021PTC379076 ADITSH INSURANCE WEB AGGREGATOR PRIVATE LIMITED 251/3-5-9, S/F Gali No 6, Bhola Nath Nagar Shahdra , Delhi, Delhi, India - 110032
U45209DL2014PTC267057 SHRI SAGAS INFRACON PRIVATE LIMITED 251/3B/1, F/F G NO-6, BHOLA NATH NAGAR, SHAHDARA , New Delhi, Delhi, India - 110032
U52100DL2020PTC364966 MR. SINGH FASHION PRIVATE LIMITED House Number 496 E/3 F/2, S/F Gali No. 2 Mahavir Block, Bhola Nath Nagar, , Delhi, Delhi, India - 110032
U68100DL2023PTC413213 NAMASTE EVENTS AND CONSULTANCY PRIVATE LIMITED 1/10426,UG/F OLD NO-1501/3-E PLOT NO-9 GALI NO-5 MOHAN PARK SHAHADRA . DELHI,Shahdara,Shahdara,Delhi,110032-India
AAH-0433 TIMESYS TECHNOLOGIES INDIA LLP PLOT NO-24-B,-PRO-NO-4-3/1,S/F BHOLA NATH NAGAR, SHAHDARA DELHI, Delhi, India - 110032
U74900DL2012PTC231278 KARTIK FOREX DEALERS PRIVATE LIMITED H.NO-25/B, S/F, GALI NO-2, BHOLA NATH NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
ACP-0728 UPCREW TUTORS LLP 381, F/F, GALI NO. 3,BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,India-110032
U74999DL2016OPC309592 YAV ENTERPRISES PRIVATE LIMITED (OPC) 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032
ACD-7222 JSN WEALTH CONSULTANCY LLP H. No.-2627 F/F Gali No.-12,Mahavir Blk, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,India-110032
U72400DL2014PTC269989 PROXIMITY NETWAYS PRIVATE LIMITED HOUSE NO -7/533, F/F, OLD NO -27/5/3-8/7 JAWALA NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
ACQ-4544 NEWTALE SOLUTIONS LLP 6/56 S/F Gali No3 Main 60,Futa Road Vishwas Nagar,Shahdara,Shahdara,Delhi,India-110032
U70200DL2024PTC437646 KEIZAI ADVISORY PRIVATE LIMITED Plot No-24-B,-pro-4-3/1,,S/F ,Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India
U80904DL2016PTC300597 SHIKSHA SOFT PRIVATE LIMITED PLOT NO -14 T/F, H.NO. 341/A/78, S.S. BLOCK BHOLA NATH NAGAR, SHD , SHAHDARA, Delhi, India - 110032
U74999DL2022PTC400112 GRAND ONE BUSINESS SERVICES PRIVATE LIMITED 252-AK G/F, PLOT NO 120 GALI NO 8 DS BLOCK, BHOLA NATH NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India
U93000DL2018PTC342780 KHUSHIWORLD MULTISERVICES PRIVATE LIMITED 1/5108 S/F OLD PLOT NO.6 GALI NO-3 BALBIR NAGAR NR-HANUMAN MANDIR DELHI , EAST DELHI, Delhi, India - 110032
U45201DL1996PTC076253 A.T.R. CONSTRUCTION PVT. LTD. 359/3, BHOLA NATH NAGAR GALI NO. 6, SHAHDARA , delhi, Delhi, India - 110032
U72300DL2006PTC144358 ATR IT AND BPO SERVICE PRIVATE LIMITED 359/3, BHOLA NATH NAGAR GALI NO. 6, SHAHDARA , delhi, Delhi, India - 110032
U72200DL2014PTC274083 SAHIB CONSULTING SERVICES PRIVATE LIMITED 439/C, S/F GALI NO-8 BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U46524DL2024PTC434689 XTRAMIND ELECTRONICS PRIVATE LIMITED H No. 224 S/F North Side,Gali No. 6, Jawala Nagar,Shahdara,Shahdara,Delhi,110032-India
U69200DL2025PTC445434 GRACEACE INDIA PRIVATE LIMITED 1/2273 S/F KH NO-109,GALI NO-6 RAM NAGAR,Shahdara,Shahdara,Delhi,110032-India
U47219DL2023PTC419097 GANESHA BHOG PRIVATE LIMITED H NO 2671 MAHAVIR BLK S/F,GALI NO 4 BHOLA NATH NGR,Shahdara,Shahdara,Delhi,110032-India
ACJ-1002 NAMO LEASING LLP 1/9581 S/F OLD No. 1473/6-H, Gali No-02,Pratap Pura West Rohtash Nagar,Shahdara,Shahdara,Delhi,India-110032
U11100DL2021PTC388773 HKG ENERGY PRIVATE LIMITED 2nd Floor, House No 435 Gali No 2, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032
AAR-0761 AV LIFESTYLE LLP H NO 1782, GROUND FLOOR, GALI NO. 6 MAHAVIR BLOCK, BHOLA NATH NAGAR, SHAHDARA DELHI, Delhi, India - 110032
U70200DL2012PTC234296 SOLARIS REALTECH PRIVATE LIMITED Property No. 373, Bhola Nath Nagar, Gali No.4, R.S. Block, Jharkhandi Road, Shahdara , Delhi, Delhi, India - 110032
U85320DL2018PTC337745 ANTARNAAD HEALTH SERVICES PRIVATE LIMITED 1/3481 S/F KH NO.576 GALI NO-6, RAM NAGAR EXT. SHAHDARA , NEW DELHI, Delhi, India - 110032
U45400DL2015PTC278696 BUILDWAVE CONSTRUCTIONS PRIVATE LIMITED 343/4-B/2 PLOT NO-134, R.S. BLOCK GALI NO-14, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2017PTC326005 ICURATE SEARCH PRIVATE LIMITED 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
U93190DL2025NPL453778 FITRON SPORTS FOUNDATION 355/2-GALI NO. 6 BHOLA,NATH NAGAR SHAHDARA DELHI,Shahdara,Shahdara,Delhi,110032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100268570 2019-06-13 - 2024-05-16 2,500,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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