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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
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    EDGENA FINTECH PRIVATE LIMITED

    CIN: U65999DL2022PTC393048 As on: 2026-07-13
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    EDGENA FINTECH PRIVATE LIMITED (CIN: U65999DL2022PTC393048) is a Private company incorporated on 31 Jan 2022. 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.

    EDGENA 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.EDGENA FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of EDGENA FINTECH PRIVATE LIMITED are SNEHASHIS DUTTA, and SANDEEP KUMAR BHARARA.

    EDGENA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2022PTC393048 and its registration number is 393048. Users may contact EDGENA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDGENA FINTECH PRIVATE LIMITED is H.NO 919, 1ST FLOOR BLK-A SEC-2 ROHINI LANDMARK OPP PRIMARY SCHOOL , DELHI, Delhi, India - 110085.

    Current status of EDGENA 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

    ZaubaCorp's company report for EDGENA 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.

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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 EDGENA 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 EDGENA FINTECH
    DIN Director Name Designation Appointment Date
    10630345 SNEHASHIS DUTTA Additional Director 2024-05-21
    09485353 SANDEEP KUMAR BHARARA Director 2022-01-31
    Past Directors & Key Managerial Personnel of EDGENA FINTECH
    DIN Director Name Designation Appointment Date Cessation
    09485332 REVA BHARARA Director - 2024-05-16
    Other Directorships of SNEHASHIS DUTTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of REVA BHARARA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANDEEP KUMAR BHARARA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U78100DL2025PTC459961 IGI AERO SERVICES PRIVATE LIMITED H.NO A-241, 1ST FLOOR,BLK-APKT-0, SEC-2 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
    ABB-9339 SAVISH TRADELINK LLP Flat No. 416, 2nd Floor, Blk - B, PKT 5 Sec 11,Rohini Landmark Opp. Govt School Delhi, Delhi, India - 110085
    U74999DL2016PTC304553 DESWAL LOGISTICS INDIA PRIVATE LIMITED HOUSE NO 760 1ST FLOOR BLK-A AVANTIKA SEC-2 ROHINI LANDMARK AVANTIKA MARKET , NEW DELHI, Delhi, India - 110085
    U92490DL2020OPC370211 MY BRAND MODEL PRODUCTION (OPC) PRIVATE LIMITED Flat No 52 2nd Floor BLK-A PKT 7 Sec 15 Rohini Landmark Near Santangel School , Delhi, Delhi, India - 110085
    U74999DL2019PTC344149 WEECE ENTERTAINMENT AND EVENTS PRIVATE LIMITED H.No.:355-356, 1st Floor, BLK-E, PKT-19,SEC-3, Rohini, Landmark-near sarvodya school, , Delhi, Delhi, India - 110085
    U74899DL1997PTC085294 RISHABH SUPPLIERS PRIVATE LIMITED H.NO. 49 3rd Floor BLK-A PKT 4 SEC 15 Rohini Landmark Near Sachdeva PB School , Delhi, Delhi, India - 110085
    U72900DL2017PTC326239 LUCRO BUSINESS VENTURES PRIVATE LIMITED H.No.129,2ND FLOOR,BLK – G,PKT –3,SEC-11 ROHINI,LANDMARK NEAR RYAN INTER SCHOOL , DELHI, Delhi, India - 110085
    U74300DL2015OPC279270 DESIGN ESSENTIALS OPC PRIVATE LIMITED HOUSE NO 379, 3RD FLOOR, BLK-A, PKT 2, SEC 8, ROHINI LANDMARK OPP GANESH DIAGNOSTIC CE NTRE , DELHI, Delhi, India - 110085
    U13919DL2023PTC410928 SSDA TEXTILE PRIVATE LIMITED HOUSE NO. 93-94 2nd FLOOR BLK-G PKT-3,SEC-11 ROHINI LANDMARK RYAN SCHOOL DELHI,North West Delhi,North West Delhi,Delhi,110085-India
    U47722DL2025PTC454180 GLAM ORGANICA PRIVATE LIMITED HOUSE NO A-1/63 1ST FLOOR SEC-6 ROHINI CITY DELHI,LANDMARK NEAR AYODHYA CHOWK AND OPP BANSAL SWEET,Delhi,North West Delhi,Delhi,110085-India
    ACG-3822 NUVI ORGANICS INDIA LLP SHOP NO.1, FRONT PORTION, 1ST FLOOR,,CSC NO. 2, BLK-B, SEC-18, ROHINI LANDMARK, NEAR MOTHER DAIRY,,Delhi,North West Delhi,Delhi,India-110085
    ACI-5411 SHIV CHANDA TRADERS LLP HOUSE NO 443 AND 444 SHED NO 1 ST FLOOR BLK A PKT 2 SEC 8 ROHINI,LANDMARK NEAR PETROL PUMP,North West Delhi,North West Delhi,Delhi,India-110085
    U20223DC2026PTC468966 EVERGREAT IMPEX PRIVATE LIMITED H No.-7, 1st floor, BLK-A,PKT-2, Rohini Sector-4,Delhi,North West Delhi,Delhi,110085-India
    U70109DL1996PTC075230 PINK PALACE CONSTRUCTION PRIVATE LIMITED HOUSE NO 1 1ST FLOOR BLK-H PKT 3 SEC 18 ROHINI LANDMARK BANK DELHI , DELHI, Delhi, India - 110085
    U85500DC2026NPL469972 CIVICBLOOM FOUNDATION House No. 24 BLK-A PKT-2,SEC-11 ROHINI 1ST FLOOR,Delhi,North West Delhi,Delhi,110085-India
    U90009DL2023PTC421351 RAJAT SOOD ENTERTAINMENT PRIVATE LIMITED H NO 48 1ST FLOOR BLK D,PKT 2 Sec 11 Rohini,Delhi,North West Delhi,Delhi,110085-India
    U62013DC2026PTC470388 UMIGO.AI PRIVATE LIMITED H NO. 54 2nd FLOOR BLK A,,PKT 4, SEC 4, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
    ACL-4667 PRODEF PUNDITS LLP HOUSE NO 280-281 3RD FLOOR,BLK-A PKT 2 SEC 8 ROHINI LANDMARK MAHARAJA,Delhi,North West Delhi,Delhi,India-110085
    AAO-3114 DSAUNICO E-COMMERCE LLP HOUSE NO 87, 1ST FLOOR BLK - A PKT 1 SEC 4 ROHINI LANDMARK NEAR AYODHA CHOWK AND ANSHU MED,ICAL STORE,DELHI,North Delhi,Delhi,India-110085
    U29256DL2019PTC353212 JHA ENGINEERING AND PROJECTS PRIVATE LIMITED H.NO. 117-118, 2ND FLOOR, PKT 2 SEC 25 ROHINI LANDMARK REYAN INT. PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110085
    U74999DL2021PTC376386 V4L DIGITAL SOLUTIONS PRIVATE LIMITED Flat No 41 Ground Floor BLK-E-2 PKT-2 SEC-15 Rohini City,Landmark Alok Bharati Public School , Delhi, Delhi, India - 110085
    U74999DL2018PTC332269 AFTHARTOS LABS PRIVATE LIMITED H.NO 322 SHOP.NO 1GRD FLOOR BLK D PKT-17 SEC-3 ROHINI LANDMARK OPP HP PETROL PUMP , DELHI, Delhi, India - 110085
    U74999DL2018PTC332541 IBPL GLOBAL VENTURES PRIVATE LIMITED H.NO 322 SHOP.NO 1GRD FLOOR BLK D PKT-17 SEC-3 ROHINI LANDMARK OPP HP PETROL PUMP , DELHI, Delhi, India - 110085
    U80904DL2018NPL335452 RISHIKESH AYURVEDA FOUNDATION SHOP NO 2 PLOT NO 157 & 158 1ST FLOOR BLK-E PKT 20 SEC 3 ROHINI LANDMARK NEAR , PATIYALA SHAHID DELHI, Delhi, India - 110085
    U51900DL2022PTC405214 BANKSY MULTITRADE PRIVATE LIMITED H.NO 87 1ST FLOOR BLK-A PKT-2, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085
    ABZ-6002 Sciroit Technologies LLP HOUSE NO 74 UPPER GROUND FLOOR BLK-H SEC 18ROHINI LANDMARK NEAR MOUNTTABU INTERNATIONL SCHOOL Delhi, Delhi, India - 110085
    U72900DL2017PTC316743 INNOVATIVE FUNDAMENTAL TECHNOLOGIES PRIVATE LIMITED HOUSE NO 124 1st FLOOR BLK-A PKT-2 SECTOR 16 ROHINI LANDMARK NALA , DELHI, Delhi, India - 110085
    U21012DL2004PTC124024 S V M PAPER PRIVATE LIMITED House No-43, 2nd Floor, PKT-15A, SEC-24, Rohini, Landmark Opp. Ram Leela Ground , Delhi, Delhi, India - 110085
    U25209DL2023PTC409347 SHREE VIDYA PLASTICIZERS PRIVATE LIMITED PLOT NO.15 FRONT PORTION 2ND FLOOR PKT 4A SEC 23 ROHINI LANDMARK PRIVATE SCHOOL , DELHI, Delhi, India - 110085
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    Download Audited Financials
    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

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