IONIC FINTECH PRIVATE LIMITED (CIN: U50100DL2018PTC338043) is a Private company incorporated on 31 Dec 2018. 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. 100000.00.
IONIC FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IONIC FINTECH PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of IONIC FINTECH PRIVATE LIMITED are PRABHAT GUPTA, and SABIR AMIN UL RAHMAN.
IONIC FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100DL2018PTC338043 and its registration number is 338043. Users may contact IONIC FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of IONIC FINTECH PRIVATE LIMITED is FLAT NO. 108, F/F PLOT NO. 203-E MASJID MOTH , NEW DELHI, Delhi, India - 110049.
Current status of IONIC FINTECH PRIVATE LIMITED is - Active.
| CIN | U50100DL2018PTC338043 |
| Name | IONIC FINTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 338043 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-08-31 |
| Age of Company | 6 years, 6 months, 12 days |
| Activity | NIC Code: 5010 NIC Description: Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IONIC FINTECH PRIVATE LIMITED |
| U50100DL2018PTC338043 |
| U74999DL2018PTC338043 |
All 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.
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Get a list of all litigations IONIC FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IONIC FINTECH. This report helps you understand the risk associated in dealing with IONIC FINTECH and its Directors better.
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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 IONIC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218189 | PRABHAT GUPTA | Director | 2018-08-31 |
| 01548381 | SABIR AMIN UL RAHMAN | Director | 2018-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032793 | MOHIT GOYAL | Director | - | 2019-09-03 |
| 08171947 | AMIT GUPTA | Additional Director | - | 2019-09-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50300DL2019PTC351487 | AXON AUTOMOTIVES PRIVATE LIMITED | Flat No.- 108, F/F, Plot No. 203 -E, Masjid Moth NEW DELHI South Delhi DL 110049 IN |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U24290DL2021PTC388658 | KABHUD PRIVATE LIMITED | PLOT NO. 209, PVT NO-326 IIIRD/F MASJID MOTH , New Delhi, Delhi, India - 110049 |
| U60230DL2013PTC252224 | ACTION AUTOMOTIVES PRIVATE LIMITED | FLAT NO-108, F/F, PLOT NO-230-E MASJID MOTH NEW DELHI DL 110049 IN |
| U74999DL2016PTC291919 | AXON INTERCONTINENT PRIVATE LIMITED | 108, F/F, PLOT NO. 203-E, MASJID MOTH NEW DELHI South Delhi DL 110049 IN |
| U70101DL1996PLC076958 | GENETIC CONSTRUCTIONS LIMITED | Flat No. 203, S/F Plot No.-230-E, Masjid Moth, New Delhi South Delhi DL 110049 IN |
| U55101DL2013PTC257888 | HOLY RIVER HOTEL PRIVATE LIMITED | Flat No. 203, S/F Plot No. 230E Masjid Moth New Delhi South Delhi DL 110049 IN |
| U74899DL1985PTC021504 | SIDDARTH AND GAUTAM ENGINEERS PRIVATE LIMITED | Flat No. 203, S/F Plot No. 230E Masjid Moth New Delhi South Delhi DL 110049 IN |
| AAA-3287 | SADAYU WELLNESS LLP | 389, PVT NO. 309 T/F MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| ACB-1280 | GENINNO TECH LLP | 274, G/F, SHOP NO-2,MASJID MOTH New Delhi, Delhi, India - 110049 |
| U67100DL2012PTC231632 | SRD FINANCIALS PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 NEW DELHI New Delhi DL 110049 IN |
| U74900DL2012PTC233258 | VYAHRITI CONSULTANCY PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 NEW DELHI New Delhi DL 110049 IN |
| U01100DL2018PTC338801 | NIAM AGROLABS PRIVATE LIMITED | H. No-13 F/F ,Gautam Nagar, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| U74999DL2019PTC357104 | DEVBHOOMI PHARMACEUTICALS PRIVATE LIMITED | House No- 211/1, (F/F), Mashjid Moth , NEW DELHI, Delhi, India - 110049 |
| U18109DL2006PTC155442 | DEV HANS PUBLICATIONS PRIVATE LIMITED | PLOT NO. 209, PVT NO. 303, 3RD FLOOR MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| AAV-2439 | DHANPRADA BUILDCON LLP | PLOT NO. 389A, SHOP NO. 212/1 RS SECOND FLOOR, SOUTH EX PLAZA I, MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| U85300DL2020NPL361520 | PARIVARTAN SOCIAL WELFARE FOUNDATION | Plot No- 209/113 & 114 F/F N.D.S.II Masjid Moth, New Delhi NEW DELHI New Delhi DL 110049 IN |
| U74999DL2017PTC321649 | KREDO BEAUTY PRIVATE LIMITED | FLAT NO 105 F/F SOUTH EX PLAZA - II PLOT NO 209 MASHJID MOTH NEW DELHI New Delhi DL 110049 IN |
| AAG-4426 | TIGER VENTURES GROUP LLP | 1-A, F/F VILLAGE MASJID MOTH NEAR NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U22219DL2020PTC360022 | BOOKSWELT INTERNET PRIVATE LIMITED | H NO B35/A, G/F, B/S OLD NO 94 KH NO 04, SANWAL NAGAR , NEW DELHI, Delhi, India - 110049 |
| U85100DL2009PTC193828 | G3 IMAGING & HEALTH SERVICES PRIVATE LIMITED | KIOSK NO-E9 &E10, G/F ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U45203DL2021PTC387684 | DHANPRADA PRIVATE LIMITED | Plot No.389-A,Shop No. 212/1, R/S, S/F South Ex Plaza-I, Masjid Moth, New Delhi Delhi South Delhi DL 110049 IN |
| AAQ-4236 | GANDHI & KAPUR LAW PRACTICE LLP | Flat No F 220 Asian Games, Vill Complex New Delhi, Delhi, India - 110049 |
| AAE-6386 | WELL WEAR FASHIONS INTERNATIONAL LLP | FLAT NO-404, 4TH FLOOR, SOUTH EXTN-II, MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| U74140DL2006PTC144608 | SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED | 105, Plot No. 209, Masjid Moth, South Ex Plaza - II , New Delhi, Delhi, India - 110049 |
| U15412DL2018PTC341239 | MAMATVA FOODS AND PRODUCTS PRIVATE LIMITED | 100A/1 S/F MIDDLE R/S PLOT NO- 302 , NEW DELHI, Delhi, India - 110049 |
| ABZ-4626 | Spectrum Design and Conservation Hub LLP | H No 273 S/F Main Market RoadMashjid Moth Vill Near Aggarwal Sweets New Delhi, Delhi, India - 110049 |
| AAF-1516 | LANGUAGE PANTHEON AND CONSULTANTS LLP | H. NO-190, F/F, GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| 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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