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
INTERFACE FINTECH PRIVATE LIMITED
CIN: U62013DL2025PTC445913 As on: 2026-07-13
INTERFACE FINTECH PRIVATE LIMITED (CIN: U62013DL2025PTC445913) is a Private company incorporated on 07 Apr 2025. 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.INTERFACE FINTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
INTERFACE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013DL2025PTC445913 and its registration number is 445913. Users may contact INTERFACE FINTECH PRIVATE LIMITED on its Email address - . Registered address of INTERFACE FINTECH PRIVATE LIMITED is C-12/112,Sector-3,`,Delhi,North West Delhi,Delhi,110085-India.
Current status of INTERFACE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTERFACE 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 INTERFACE FINTECH
Purchase full report of INTERFACE 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 INTERFACE 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 INTERFACE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of INTERFACE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U62010DL2025PTC456045 | SYNRAD LABS PRIVATE LIMITED | 96, Pocket C 12, Sector 3,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| ACJ-9388 | VKG ASSET DISTRIBUTION LLP | D-3/112 SECOND FLOOR,SECTOR-16, ROHINI, DELHI-110085,Delhi,North West Delhi,Delhi,India-110085 |
| ACQ-1212 | LUXESTATES HOLDINGS LLP | C-3/9,,Sector-7, Rohini,North West Delhi,North West Delhi,Delhi,India-110085 |
| ACQ-1399 | LUXESTATES PROJECTS LLP | C-3/9,,Sector-7, Rohini,North West Delhi,North West Delhi,Delhi,India-110085 |
| U17015DL2024PTC434465 | BANEX ENTERPRISES PRIVATE LIMITED | C9 House No 57,3rd Floor,,Rohini Sector 8 New Delhi,Delhi,North West Delhi,Delhi,110085-India |
| ACY-3835 | NEXA FUND ADVISOR LLP | D-12/25-26, 3RD FLOOR,SECTOR-8, ROHINI,North West Delhi,North West Delhi,Delhi,India-110085 |
| U63999DL2025PTC440678 | HEXAVIBE STUDIOS PRIVATE LIMITED | House No.100 and 101 1st Floor,,Block C Pocket 11 Rohini Sector 3,North West Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2022PTC398529 | RVK FACILITY SERVICES PRIVATE LIMITED | UNIT NO.C-2, BASEMENT,PLOT NO.7,MANGLAM PLACE,SECTOR-3 VARDHMAN GRAND PLAZA,North West Delhi,North West Delhi,Delhi,110085-India |
| U62099DL2026PTC462195 | ONYATRIPS TECH PRIVATE LIMITED | Shop No Pvt No-3 Pl No45 Gf Sec-24 Rithala,North West Delhi Delhi India 110085,Delhi,North West Delhi,Delhi,110085-India |
| U43299DL2023PTC420327 | DREAMS TO DESTINY HOMES PRIVATE LIMITED | House No 2 & 3, 3rd Floor,Pocket 12 Sector 24 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U73100DL2013PTC254238 | VAAHI REINVENT PRIVATE LIMITED | SHOP NO 8, COMMERCIAL SHOPPING COMPLEX-12 POCKET-G 29,SECTOR-3,ROHINI,DELHI-110085 , NORTH WEST DELHI, Delhi, India - 110085 |
| U46529DL2025PTC442449 | NANOCRUX INNOVATIONS PRIVATE LIMITED | A-2/143, Sector-3,Rohini Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U28299DL2010PTC198060 | ORBITOL INTELLIGENCE PRIVATE LIMITED | C-97,Antriksh Apartments,Sector-14 Extn, Rohini, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| ACO-7356 | BRIGHTPATH WHITECOATS CONSULTANCY LLP | H. No 140,Pocket G- 28,Rohini Sector 3, DELHI,North West Delhi,North West Delhi,Delhi,India-110085 |
| U85500DL2019PTC353423 | QEINNTEK SOLUTIONS PRIVATE LIMITED | C-9/124, Ground Floor,Sector 7 , Rohini, Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U56102DL2025PTC455114 | CONXEPT FOODS PRIVATE LIMITED | B-3 231 Pocket B3,Sector 6, Rohini,Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U22209DL2025PTC460345 | 3G ADVANCE LINING PRIVATE LIMITED | 329, 3RD FLOOR,,RING ROAD MALL, SECTOR-3,North West Delhi,North West Delhi,Delhi,110085-India |
| ACR-4462 | CHIEFTAIN SEARCH LLP | 328, 3rd Floor,,Ring Road Mall, Sector-3,,North West Delhi,North West Delhi,Delhi,India-110085 |
| ACU-1295 | PRIME LEDGER ADVISORY LLP | G 28 146 147 3rd Floor,Sector 3, North West Delh,Delhi,North West Delhi,Delhi,India-110085 |
| U58132DL2025PTC453801 | AKINIK PUBLICATIONS PRIVATE LIMITED | 3, GROUND FLOOR, BLOCK-H,PKT-34, SECTOR-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACY-5744 | RUDRAVEERYA RESORT LLP | Unit 359, Plot 7, 3rd Flr,Vardhman Plaza, Sector 3,,North West Delhi,North West Delhi,Delhi,India-110085 |
| U47721DL2025PTC446785 | PILLBAG SERVICES PRIVATE LIMITED | C 274, GROUND FLOOR,BLOCK-C YADAV MARKET SECTOR - 7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U82990DL2024PTC439596 | VSP BLACK DIAMOND MEDIA & PRODUCTION PRIVATE LIMITED | HOUSE NO 46 3RD FLOOR BLK-C,PKT 13 SEC 3 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U85500DL2025PTC444207 | ZOMAX SKILL SERVICES PRIVATE LIMITED | HOUSE NO 48, 3RD FLOOR, BLK-C,,PKT-13, SEC-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACG-6378 | MAHADEV BUILDWELL LLP | C-11/35 FIRST FLOOR,SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACE-1591 | TEGAN ENERGY LLP | House No.80 Block-C PKT-3,Sector-11,Delhi,North West Delhi,Delhi,India-110085 |
| U62090DL2024PTC436076 | DEVSEVENTH KEY SOLUTION PRIVATE LIMITED | House no-103, Ground floor,Block-C, PKT-11, Sector-3,Delhi,North West Delhi,Delhi,110085-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.