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
DRFINANCE FINTECH SOLUTION PRIVATE LIMITED
CIN: U74999MH2019PTC328629 As on: 2026-07-13
DRFINANCE FINTECH SOLUTION PRIVATE LIMITED (CIN: U74999MH2019PTC328629) is a Private company incorporated on 29 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
DRFINANCE FINTECH SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DRFINANCE FINTECH SOLUTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DRFINANCE FINTECH SOLUTION PRIVATE LIMITED are . FABIHA, and RAJEEV SHARMA.
DRFINANCE FINTECH SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC328629 and its registration number is 328629. Users may contact DRFINANCE FINTECH SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRFINANCE FINTECH SOLUTION PRIVATE LIMITED is 101 103A &, 1ST FLOOR, 103B, FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55G BLOCK, NEAR CBI OFFICE, BKC, BANDRA (E), , Bandra, Maharashtra, India - 400051.
Current status of DRFINANCE FINTECH SOLUTION 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 DRFINANCE FINTECH SOLUTION 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 DRFINANCE FINTECH SOLUTION
Purchase full report of DRFINANCE FINTECH SOLUTION
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 DRFINANCE FINTECH SOLUTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DRFINANCE FINTECH SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10539528 | . FABIHA | Director | 2024-03-07 |
| 03515726 | RAJEEV SHARMA | Director | 2021-12-08 |
Past Directors & Key Managerial Personnel of DRFINANCE FINTECH SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09569763 | . GAUTAM | Director | - | 2024-03-07 |
| 06836436 | TAMAL MITRA | Director | - | 2022-07-28 |
| 07835418 | GAURAV AGGARWAL . | Director | - | 2020-10-23 |
| 08317983 | RITA SHARMA | Director | - | 2021-12-09 |
| 08722134 | JAYSHREE BHAGWAT KUMAR | Director | - | 2021-07-22 |
Other Directorships of . GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHI KARMA NATURAL FOODS PRIVATE LIMITED | U15400UP2022PTC162286 | Director | 2022-04-12 | Ongoing |
Other Directorships of . FABIHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHI KARMA NATURAL FOODS PRIVATE LIMITED | U15400UP2022PTC162286 | Director | 2022-04-12 | Ongoing |
| SARALSEED NIDHI LIMITED | U65993DL2020PLN362730 | Director | 2021-12-09 | Ongoing |
| VANDEBHARAT INFRASTRUCTURE PRIVATE LIMITED | U70109PN2022PTC211236 | Director | 2022-05-12 | Ongoing |
| ISOC TECNOLOGIES PRIVATE LIMITED | U72200TN2011PTC080677 | Director | 2011-05-18 | Ongoing |
| ITGS INFOTECH PRIVATE LIMITED | U72900DL2019PTC343698 | Director | 2021-12-08 | Ongoing |
| SOCIO ECONOMIC EMERGING DEVELOPMENT COUNCIL | U85300DL2020NPL365673 | Director | 2021-12-09 | Ongoing |
Other Directorships of TAMAL MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALSEED NIDHI LIMITED | U65993DL2020PLN362730 | Director | 2021-07-22 | Ongoing |
| ITGS INFOTECH PRIVATE LIMITED | U72900DL2019PTC343698 | Director | - | 2022-02-19 |
| GITZ RETAIL PRIVATE LIMITED | U74999DL2018PTC342559 | Director | 2018-12-04 | Ongoing |
Other Directorships of GAURAV AGGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUTELE LIFESTYLE PRIVATE LIMITED | U52321DL2021PTC388123 | Director | 2021-10-11 | Ongoing |
| FACTORYSOURCING PRIVATE LIMITED | U52390DL2021PTC386597 | Director | - | 2024-01-22 |
| DIVIJ MASTERBATCHES PRIVATE LIMITED | U52399DL2021PTC386589 | Director | 2021-09-15 | Ongoing |
| EARTHY AROME NATURALS PRIVATE LIMITED | U52590DL2020PTC372042 | Director | 2020-10-23 | Ongoing |
| SOFTBOX TECHNOLOGIES PRIVATE LIMITED | U72900DL2017PTC322954 | Director | - | 2019-01-08 |
| EXUBERANT ADVISORS PRIVATE LIMITED | U74999DL2017PTC319578 | Director | 2024-02-13 | Ongoing |
| EXUBERANT ADVISORS PRIVATE LIMITED | U74999DL2017PTC319578 | Director | - | 2019-01-07 |
| CHAMBER OF GLOBAL ENTREPRENEUR MSME AND STARTUPS | U85300DL2019NPL355662 | Director | 2019-09-28 | Ongoing |
Other Directorships of RITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALSEED NIDHI LIMITED | U65993DL2020PLN362730 | Director | - | 2021-12-09 |
| THRIVING TECHNOLOGIES (OPC) PRIVATE LIMITED | U72200UP2022OPC168873 | Director | - | 2023-03-27 |
| ITGS INFOTECH PRIVATE LIMITED | U72900DL2019PTC343698 | Director | - | 2021-12-09 |
| SOCIO ECONOMIC EMERGING DEVELOPMENT COUNCIL | U85300DL2020NPL365673 | Director | - | 2021-12-09 |
Other Directorships of JAYSHREE BHAGWAT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARALSEED NIDHI LIMITED | U65993DL2020PLN362730 | Director | - | 2021-06-18 |
| ITGS INFOTECH PRIVATE LIMITED | U72900DL2019PTC343698 | Director | - | 2021-07-22 |
| SOCIO ECONOMIC EMERGING DEVELOPMENT COUNCIL | U85300DL2020NPL365673 | Director | - | 2021-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2021PTC420170 | DELTA COMMON PRIVATE LIMITED | 101, 103a & 1st Floor, 103 B First International Finance Centre, C54 7 C55 G Block Near CBI Office BKC Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U63999MH2024FTC416911 | PRINCETON DIGITAL GROUP (INDIA) BETA DCS PRIVATE LIMITED | 101 103A &, 1ST FLOOR, 103B,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| U63999MH2024FTC425041 | PRINCETON DIGITAL GROUP (INDIA) GAMMA DCS PRIVATE LIMITED | 101 103A &, 1ST FLOOR, 103B,,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BKC,,Mumbai,Mumbai,Maharashtra,400051-India |
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U24239MH1986PTC040532 | MEDISYNTH NATURALS PRIVATE LIMITED | 1st Floor, First International Finance Center, C54 & C55, G Block, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U63090MH2005PLC157251 | CITICORP CLEARING SERVICES INDIA LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U65900MH1997FLC109170 | CITICORP FINANCE (INDIA) LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U67120MH2002PLC136776 | CITICORP CAPITAL MARKETS LIMITED | 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U67100MH2020PTC345577 | INTEGROW ASSET MANAGEMENT PRIVATE LIMITED | Unit No 102, 1st Floor ,First International Financial Centre Plot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U52399MH2009PTC191517 | INFINITY IMPEX PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| U52190MH2009PTC191193 | P. G. EXIM PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| U72900MH1997PTC110327 | SUNTECH PERIPHERALS PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021PTC357975 | J.S. HELD INDIA PRIVATE LIMITED | 101,103A & 1st Floor, 103B, FIFC, C54 & C55, G Block, Near CBI Office,BKC , Mumbai, Maharashtra, India - 400051 |
| U45400MH2015PTC269348 | UDAY POWER INFRASTRUCTURE PRIVATE LIMITED | C/o The Executive Centre India Pvt Ltd, Level 1, First International Financial Centre,Plo t C-54,55 , BKC Bandra, Maharashtra, India - 400051 |
| U74999MH2013PTC247160 | C S ADVISORS & CONSULTANTS PRIVATE LIMITED | C/o The Executive Centre India Pvt Ltd, Level 1, First International Financial Centre,Plo t C-54,55 , BKC Bandra, Maharashtra, India - 400051 |
| U15500MH2013PTC248148 | SOWER OF SEEDS FOODS INTERNATIONAL PRIVATE LIMITED | Executive Centre India Pvt. Ltd.,1st Flr,First International Financial Centre, Plot C-5 4& C-55, , BKC Bandra East, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51109MH2009PTC189445 | CROSSBRIDGE AGENCY SERVICES PRIVATE LIMITED | Executive Centre India Pvt. Ltd.,1st Flr,First International Financial Centre, Plot C-5 4& C-55, , BKC Bandra East, Maharashtra, India - 400051 |
| U65929MH2017PTC302677 | TRUST ASSET MANAGEMENT PRIVATE LIMITED | 101, 1st Floor, Naman Corporate Link Centre G-Block, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| F04317 | THE BANK OF NEW YORK MELLON | Unit1,First Floor,First International Financial Ce Plot NosC-54&C-55,G Block,Bandra Kurla C omplex,Bandra East , Mumbai, Maharashtra, India - 400051 |
| U85300MH2021PTC364885 | AURELIUS SOUTH INDIA PRIVATE LIMITED | 11th Floor, Platina, Block G, Plot C-59, BKC Bandra (E), Mumbai, Maharashtra, India , Bandra, Maharashtra, India - 400051 |
| U70102MH2015PTC268198 | TRANSFORUM SAARATHI PROPERTIES PRIVATE LIMITED | 1st Floor, Serendipity, G Block BKC, Off Bharat Nagar Road, Near ONGC Colony, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2015PTC268653 | RA SUPERSTRUCTURES PRIVATE LIMITED | 1st Floor, Serendipity, G Block BKC, Off Bharat Nagar Road, Near ONGC Colony, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U67100MH2018PTC306721 | EQUIHUB CONSULTANTS PRIVATE LIMITED | Office No. 10, First Floor, Pinnacle Corporate Park, Near Trade Centre, G Block, BKC, B andra (E) , Mumbai, Maharashtra, India - 400051 |
| U67100MH2019PTC320146 | INDEE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Office No. 10, First Floor, Pinnacle Corporate Park, Near Trade Centre, G Block, BKC, B andra (E) , Mumbai, Maharashtra, India - 400051 |
| U45206MH2013PTC239630 | UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED | 101-B Pinnacle Corporate Park B Wing FirstFloorCTS 4207 Part Bandra(E) KoleKalyan NR Trade Centre BKC , Mumbai, Maharashtra, India - 400051 |
| U74140MH2007PTC172165 | HUNT CONSULTING SERVICES PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot Nos.C-54 and C-55, G Block, BKC, Ba ndra East, , Mumbai, Maharashtra, India - 400051 |
| U70100MH1995PTC092493 | PERFECT REALTY PRIVATE LIMITED | 7th Floor, Office No. 707, 708, B & C Wing, Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda, Bandra (E) , Bandra, Maharashtra, India - 400051 |
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- Email ID
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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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.