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
ATD FINTECH SERVICES PRIVATE LIMITED
CIN: U65100DL2019PTC344566 As on: 2026-07-13
ATD FINTECH SERVICES PRIVATE LIMITED (CIN: U65100DL2019PTC344566) is a Private company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATD FINTECH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATD FINTECH SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ATD FINTECH SERVICES PRIVATE LIMITED are KISAN SAHOO, and DEEPAK KUMAR JHA.
ATD FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2019PTC344566 and its registration number is 344566. Users may contact ATD FINTECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATD FINTECH SERVICES PRIVATE LIMITED is A-86/B, Second Floor School Block, Chander Vihar , NEW DELHI, Delhi, India - 110092.
Current status of ATD FINTECH SERVICES 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 CINs
ZaubaCorp's company report for ATD FINTECH SERVICES 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 ATD FINTECH SERVICES
Purchase full report of ATD FINTECH SERVICES
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 ATD FINTECH SERVICES 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 |
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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 ATD FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08377294 | KISAN SAHOO | Director | 2019-09-23 |
| 09038643 | DEEPAK KUMAR JHA | Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of ATD FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08377294 | KISAN SAHOO | Additional Director | - | 2019-09-23 |
| 06792093 | SURYANARAYAN DAS | Director | - | 2019-02-28 |
| 08334504 | RUPAK BIHARI RAY | Director | - | 2021-02-16 |
Other Directorships of KISAN SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBAGE PHARMACEUTICALS PRIVATE LIMITED | U33111UP2013PTC056076 | Director | 2021-08-26 | Ongoing |
| ALL TIME DATA PRIVATE LIMITED | U72900DL2002PTC114243 | Director | 2021-02-15 | Ongoing |
| ATD SRAMMRAM CLEAN ENERGY SOLUTIONS PRIVATE LIMITED | U74110UP2021PTC151173 | Director | 2021-08-26 | Ongoing |
Other Directorships of DEEPAK KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBAGE PHARMACEUTICALS PRIVATE LIMITED | U33111UP2013PTC056076 | Director | 2021-08-26 | Ongoing |
| ATD INFRACON PRIVATE LIMITED | U70102DL2015PTC275655 | Director | 2021-01-22 | Ongoing |
| ATD SRAMMRAM CLEAN ENERGY SOLUTIONS PRIVATE LIMITED | U74110UP2021PTC151173 | Director | - | 2022-11-21 |
| SYNERGY INFO DATA PRIVATE LIMITED | U74120UP2012PTC048184 | Director | 2021-01-22 | Ongoing |
| STARSEEDS AWAKENING (INDIA) PRIVATE LIMITED | U74999UP2022PTC159787 | Director | 2022-02-18 | Ongoing |
Other Directorships of SURYANARAYAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATD RESOLUTION PROFESSIONALS LLP | AAO-7201 | Designated Partner | 2019-05-17 | Ongoing |
| HERBAGE PHARMACEUTICALS PRIVATE LIMITED | U33111UP2013PTC056076 | Additional Director | - | 2017-09-29 |
| HERBAGE PHARMACEUTICALS PRIVATE LIMITED | U33111UP2013PTC056076 | Director | - | 2020-12-16 |
| ATD FINANCIALSERVICES PRIVATE LIMITED | U65921UP1996PTC019929 | Additional Director | - | 2014-03-26 |
| ATD FINANCIALSERVICES PRIVATE LIMITED | U65921UP1996PTC019929 | Director | 2015-12-10 | Ongoing |
| ATD INFRACON PRIVATE LIMITED | U70102DL2015PTC275655 | Director | - | 2017-05-31 |
| ALL TIME DATA PRIVATE LIMITED | U72900DL2002PTC114243 | Director | - | 2022-11-10 |
| ATD RETAILS AND DIGITAL NETWORK PRIVATE LIMITED | U74140DL2015PTC275683 | Director | 2017-03-27 | Ongoing |
| NEWDELHI INSTITUTE OF TECHNICAL EDUCATION PRIVATE LIMITED | U80302UP2008PTC034591 | Director | 2017-03-25 | Ongoing |
Other Directorships of RUPAK BIHARI RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATD RESOLUTION PROFESSIONALS LLP | AAO-7201 | Designated Partner | 2019-04-01 | Ongoing |
| SYNERGY INFRAPLANNERS LIMITED | U45400UP2013PLC054768 | Director | 2019-03-22 | Ongoing |
| ATD FINANCIALSERVICES PRIVATE LIMITED | U65921UP1996PTC019929 | Director | 2019-01-30 | Ongoing |
| ALL TIME DATA PRIVATE LIMITED | U72900DL2002PTC114243 | Director | 2019-03-20 | Ongoing |
| SYNERGY INFO DATA PRIVATE LIMITED | U74120UP2012PTC048184 | Director | 2019-03-22 | Ongoing |
| ATD RETAILS AND DIGITAL NETWORK PRIVATE LIMITED | U74140DL2015PTC275683 | Director | 2019-03-20 | Ongoing |
| SYNERGY INTERNATIONAL PROJECTS LIMITED | U74992UP2010ULL042911 | Director | 2019-03-22 | Ongoing |
| ISQ DIGITAL PRIVATE LIMITED | U74999UP2016PTC084494 | Director | 2019-03-18 | Ongoing |
| STARSEEDS AWAKENING (INDIA) PRIVATE LIMITED | U74999UP2022PTC159787 | Director | 2022-02-18 | Ongoing |
| NEWDELHI INSTITUTE OF TECHNICAL EDUCATION PRIVATE LIMITED | U80302UP2008PTC034591 | Director | 2019-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2015PTC275655 | ATD INFRACON PRIVATE LIMITED | A-86/B, Second Floor School Block, Chander Vihar, , Delhi, Delhi, India - 110092 |
| U72900DL2002PTC114243 | ALL TIME DATA PRIVATE LIMITED | A-86/B, SECOND FLOOR SCHOOL BLOCK CHANDER VIHAR , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC275683 | ATD RETAILS AND DIGITAL NETWORK PRIVATE LIMITED | A-86/B, Second Floor School Block, Chander Vihar, , Delhi, Delhi, India - 110092 |
| U43222DL2024PTC432938 | EUROSMILE LOTUS INFO PRIVATE LIMITED | S-511/A & S-511/B,SECOND FLOOR SCHOOL BLOCK,New Delhi,New Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2023FTC422589 | KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC419428 | QUADRANT LABS PRIVATE LIMITED | No. A-95, Second floor Right side,Chander Vihar street, No. 10,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2025PTC446698 | ULTIMATE CONSULTANCY & ADVISORY NETWORK PRIVATE LIMITED | B-504, SECOND FLOOR,BLOCK-B, NEW ASHOK NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACS-6782 | EQUINEX WOLFEX LLP | A-30, 3rd Floor Block A,Anand Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U46309DL2025PTC455300 | MUMA FOODS PRIVATE LIMITED | B-72-A, First Floor,Block-B, Gali Post Office Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U78300DL2015PTC282625 | MODERN CROW TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, A5, VIJAY LAXMI APARTMENT, MINOR ROAD BLOCK A,INDRAPRASTHA EXTENSION, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC321677 | LAXVI INFOTECH SERVICES PRIVATE LIMITED | 68,Second Floor,Pvt. Flat No.201,Block-A Chander Vihar, Mandawali,Delhi,East Delhi,Delhi,110092-India |
| U93000DL2015PTC285888 | SAAJ SKILL INDIA PRIVATE LIMITED | A-202 Old No. 202, Second Floor, Main Road, Chander Vihar, Mandawali , New Delhi, Delhi, India - 110092 |
| U93000DL2011NPL218958 | INDO BULGARIAN CHAMBER OF COMMERCE AND INDUSTRY | B 13- A First Floor Old No 13, KH No 248, Chander Vihar , New Delhi, Delhi, India - 110092 |
| U51219DL1998PTC093589 | GTC UDYAM PRIVATE LIMITED | B 13-A, First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092 |
| U93000DL2011NPL219002 | INDO BALKAN CHAMBER OF COMMERCE AND INDUSTRY | B 13-A First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092 |
| U85310DL2018PTC334922 | AESTHETICS ZONE MEDISYS PRIVATE LIMITED | F-215(A),F-215(B),F-216, Second Floor, Aditya Arcade, Plot No 30, Community Centre,Preet Vihar , New Delhi, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2015PTC278644 | Z&N SPORTS AND HEALTH MANAGEMENT PRIVATE LIMITED | B/376, 3rd Floor, Nirman Vihar Block B, Preet Vihar , New Delhi, Delhi, India - 110092 |
| U21003DL2026PTC465827 | MIRELO INDIA PRIVATE LIMITED | A-80 SECOND FLOOR,Priyadarshini Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U43222DL2024PTC439582 | DSFT INFO SYSTEMS PRIVATE LIMITED | A-104, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U46596DL2023PTC418483 | ALCOTRACK INDIA PRIVATE LIMITED | A-37, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC441502 | KGD SERVICES PRIVATE LIMITED | B-32, Second Floor,Swasthya Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023NPL424142 | ATAL SANKALP GLOBAL FOUNDATION | S-586 SECOND FLOOR SCHOOL,BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| ACO-8245 | CALYRA INTERNATIONAL LLP | 1ST FLOOR A-35,CHANDER VIHAR MANDAWALI,New Delhi,New Delhi,Delhi,India-110092 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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 |
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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.