Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APIBOX FINTECH PRIVATE LIMITED
CIN: U61900DL2024PTC440031 As on: 2026-07-13
APIBOX FINTECH PRIVATE LIMITED (CIN: U61900DL2024PTC440031) is a Private company incorporated on 18 Dec 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.APIBOX FINTECH PRIVATE LIMITED's NIC code is 61 (which is part of its CIN). As per the NIC code, it is inolved in WATER TRANSPORT.
APIBOX FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U61900DL2024PTC440031 and its registration number is 440031. Users may contact APIBOX FINTECH PRIVATE LIMITED on its Email address - . Registered address of APIBOX FINTECH PRIVATE LIMITED is FF-23 2nd floor,GALI NO. 2, MANGAL BAZAR,East Delhi,East Delhi,Delhi,110092-India.
Current status of APIBOX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APIBOX FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APIBOX FINTECH
Purchase full report of APIBOX FINTECH
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 APIBOX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APIBOX FINTECH
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Past Directors & Key Managerial Personnel of APIBOX FINTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100DL2019PTC348030 | KNOCKUS SERVICES PRIVATE LIMITED | FF-23 2ND FLOOR SIYUATED AT GALI NO. 2 , MANGAL BAZAR LAXMI NAGAR , East Delhi, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U68200DL2025PTC454784 | F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED | PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2025PTC455386 | NEXOFY SOLUTIONS PRIVATE LIMITED | PLOT NO. C-25, 2nd floor,GALI NO 5 GURU NANAK PUR,East Delhi,East Delhi,Delhi,110092-India |
| U80903DL2022NPL397430 | MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION | D-10, 2nd Floor, Room No. 1,Gali no. 1, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U13929DL2026PTC465327 | AARDOR INDUSTRIES PRIVATE LIMITED | G-81&G-82 OLD NO G23A PVT,OFFICE NO 201, 2ND FLOOR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC443447 | FINNOVATE TRUVISORS PRIVATE LIMITED | D-32, 2nd Floor, Gali No.2, VG,Learning Destination, Laxmi Nagar, Main Vikas Marg,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACM-3906 | LEX CYBER ATTORNEYS LLP | 203, 2ND FLOOR, METROPLEX EAST MALL, PLOT NO. 21, DISTRICT CENTRE,LAXMI NAGAR, NEW DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| ACJ-9807 | INGENIOUS HUB LLP | Wb-149 Ff W B 149,Ganesh Nagar Part-2 Gali No 7 Shakarpur Shakarpur Baramad East Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U46909DL2025PTC455770 | UNIFLORA ENTERPRISES PRIVATE LIMITED | OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2024NPL428761 | KUSUM SHIKSHA FOUNDATION | D-72, 2ND FLOOR,GALI NO.3,East Delhi,East Delhi,Delhi,110092-India |
| U86909DL2024NPL429069 | KUSUM NIROGYA FOUNDATION | D-72, 2ND FLOOR,GALI NO.3,East Delhi,East Delhi,Delhi,110092-India |
| U97000DL2023OPC411320 | CHAUDHARY HOUSE MAIDS SERVICES (OPC) PRIVATE LIMITED | H-23, Second Floor,Gali No.2, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U24200DL2026OPC461746 | THE TRYAKSH INDUSTRIES (OPC) PRIVATE LIMITED | F-176, 2ND FLOOR,MANGAL BAZAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U77308DL2023PTC420812 | MUZRENT EVENTS PRIVATE LIMITED | C-44, 2ND FLOOR, GALI NO. 14,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC414202 | SUNTEK IT INSPIRATION PRIVATE LIMITED | 244/5, GALI NO. 3, MANDAW,ALI FAZALPUR 2nd FLOOR,East Delhi,East Delhi,Delhi,110092-India |
| U55901DL2026PTC463795 | GET INN HOMES PRIVATE LIMITED | D-219 A, 2ND FLOOR,,GALI NO-09, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACG-2151 | JPL BIZVENT LLP | 1ST FLOOR GREEN HOUSE F-205 GALI NO 6,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| ACL-1484 | XGENE BIO BLISS LLP | Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U78100DL2024PTC433913 | KICKOFF EQUIPMENT SERVICE PRIVATE LIMITED | 48 PVT SHOP NO 2 FF,GALI NO 2 LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACH-9305 | EXCELLA WORKS CONSULTING LLP | A-2, F/F, NORTH BLOCK OLD NO-2,GALI NO.-1, WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2017OPC322611 | DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED | House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U32500DL2024PTC439320 | ORWA MEDCARE PRIVATE LIMITED | Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U30305DL2026PTC463062 | AERONEXUS AVIATION SERVICES PRIVATE LIMITED | 51-E 2ND FLOOR GALI 3, EAST LAXMI MARKET,East Delhi,East Delhi,Delhi,110092-India |
| U46410DL2024OPC440246 | KAILASOTEXTILE (OPC) PRIVATE LIMITED | Unit No237 2nd Floor East,Metroplex Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.