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
MLC FINOTECH PRIVATE LIMITED
CIN: U67100HR2022PTC107092 As on: 2026-07-13
MLC FINOTECH PRIVATE LIMITED (CIN: U67100HR2022PTC107092) is a Private company incorporated on 11 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
MLC FINOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MLC FINOTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MLC FINOTECH PRIVATE LIMITED are RAJIV KUMAR GUPTA, and ASHWANI NARNOLI.
MLC FINOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2022PTC107092 and its registration number is 107092. Users may contact MLC FINOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLC FINOTECH PRIVATE LIMITED is GROUND FLOOR, PLOT NO- 131 SECTOR- 44, GURUGRAM , GURUGRAM, Haryana, India - 122001.
Current status of MLC FINOTECH 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 MLC FINOTECH 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 MLC FINOTECH
Purchase full report of MLC FINOTECH
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 MLC FINOTECH 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 MLC FINOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06998728 | RAJIV KUMAR GUPTA | Director | 2022-10-11 |
| 07113391 | ASHWANI NARNOLI | Additional Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of MLC FINOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06663417 | GAURAV GUPTA | Director | - | 2024-01-29 |
Other Directorships of RAJIV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYLOANCARE VENTURES PRIVATE LIMITED | U65100DL2013PTC258637 | Nominee Director | 2022-06-08 | Ongoing |
| PB PAY PRIVATE LIMITED | U66190HR2024PTC120573 | Director | 2024-04-09 | Ongoing |
| PB FINANCIAL ACCOUNT AGGREGATORS PRIVATE LIMITED | U67100HR2022PTC101081 | Director | 2022-02-03 | Ongoing |
| INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74900TN2014PTC098051 | Director | - | 2022-04-05 |
Other Directorships of ASHWANI NARNOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYLOANCARE VENTURES PRIVATE LIMITED | U65100DL2013PTC258637 | Additional Director | 2023-11-20 | Ongoing |
| TASHEE LAND DEVELOPERS PRIVATE LIMITED | U70109DL2010PTC207561 | Additional Director | - | 2015-05-01 |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYLOANCARE VENTURES PRIVATE LIMITED | U65100DL2013PTC258637 | CEO | - | 2024-01-29 |
| MYLOANCARE VENTURES PRIVATE LIMITED | U65100DL2013PTC258637 | Director | - | 2021-12-24 |
| MYLOANCARE VENTURES PRIVATE LIMITED | U65100DL2013PTC258637 | Whole-time director | - | 2024-01-29 |
| MLC MARKETPLACES PRIVATE LIMITED | U67190HR2021PTC098987 | Director | 2021-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100HR2008PLC093836 | JHS SVENDGAARD BRANDS LIMITED | GROUND FLOOR, PLOT NO 107, SECTOR-44 INSTITUTIONAL AREA, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U80904HR2007PTC036627 | AURIFEROUS PUBLICATIONS PRIVATE LIMITED | Ground Floor, Plot No. 104, Sector 44 , Gurugram, Haryana, India - 122001 |
| U63030HR2019PTC079282 | COTRUCKING LOGISTICS SOLUTIONS PRIVATE LIMITED | Plot No. 6A, Ground Floor Idc, Sector - 16 GURUGRAM Gurgaon HR 122001 IN , gurugram, Haryana, India - 122001 |
| AAN-5899 | NATUREARM ORGANIC LLP | H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001 |
| U72900HR2022PTC105534 | BANCAPP AUTOMATION SERVICES PRIVATE LIMITED | 2nd Floor , Plot No. 4, Minarch Tower, Sector-44, Gurugram , Gurugram, Haryana, India - 122001 |
| U74999HR2018PTC073669 | USMA SOLUTIONS PRIVATE LIMITED | 6th Floor, Plot No. 44, Sector 44 , Gurugram, Haryana, India - 122001 |
| U70109HR2019PTC082268 | ABL HI-TECH COWORKS PRIVATE LIMITED | 6th Floor, Plot No. 44 , Sector 44 , GURUGRAM, Haryana, India - 122001 |
| AAX-7386 | DAY TECHNOLOGIES LLP | Plot No. 7, Ground Floor, Street No. K5 Vatika India Next, Sector 83 Gurugram, Haryana, India - 122004 |
| U47711HR2018PTC076001 | SEOUL INDIA ECONOMIC TRADE CENTRE PRIVATE LIMITED | Ground Floor of the Property at Plot no.149,,Sector-44,Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAQ-7431 | FUSION VISION VENTURES LLP | Plot No. 101 (Ground Floor) Sector 37 Gurugram, Haryana, India - 122001 |
| U01112HR2022PTC108197 | INERA CROPSCIENCE PRIVATE LIMITED | Plot No.-68, Floor-5 SECTOR 44 , Gurugram, Haryana, India - 122001 |
| U55205HR2018PTC074027 | WOOSU HOSPITALITY AND TRADING PRIVATE LIMITED | Plot No. 90, Ground Floor, Sector-28 , GURUGRAM, Haryana, India - 122001 |
| U74999HR2013PTC050162 | TRAKTION SOLUTIONS PRIVATE LIMITED | First Floor, Plot No. 88 Sector-44 , Gurugram, Haryana, India - 122001 |
| U70109HR2023PTC109115 | LOTUSN DREAM PROJECTS AND DEVELOPERS PRIVATE LIMITED | HOUSE NO.131, GROUND FLOOR SECTOR-56 , GURUGRAM, Haryana, India - 122001 |
| U80903HR2014PTC083680 | RISK EDUCATORS PRIVATE LIMITED | First Floor, Plot No. 88 Sector-44 , Gurugram, Haryana, India - 122001 |
| U15100HR2019PTC079734 | MARVEL ERA PRIVATE LIMITED | 3rd Floor, Plot no. 19 Sector-44 , GURUGRAM, Haryana, India - 122001 |
| U63030HR2020PTC085649 | HAEWOO LOGISTICS PRIVATE LIMITED | Plot No-149, 5th Floor, Sector-44 , Gurugram, Haryana, India - 122001 |
| U74999HR2019PTC078761 | STERLING HATCHBACK PRIVATE LIMITED | Plot No. 90, IDC Ground Floor, Sector -14 , GURUGRAM, Haryana, India - 122001 |
| L52100HR2007PLC093324 | JHS SVENDGAARD RETAIL VENTURES LIMITED | FIFTH FLOOR, PLOT NO 107, SECTOR-44 INSTITUTIONAL AREA, GURUGRAM,GURUGRAM,Gurgaon,Haryana,122001-India |
| U51393HR2016PTC065761 | REDLEAF EXIM PRIVATE LIMITED | PLOT NO 680, GROUND FLOOR, BACK SIDE, SECTOR - 37 , GURUGRAM, Haryana, India - 122001 |
| U72200HR1999PLC089980 | INFINITE COMPUTER SOLUTIONS (INDIA) LIMITED | 4TH FLOOR, PLOT NO. 21 INSTITUTIONAL AREA, SECTOR 44 , GURUGRAM, Haryana, India - 122001 |
| U72900HR2018FTC084782 | INSWELL IT APPLICATIONS PRIVATE LIMITED | 5TH FLOOR, PLOT NO. 21 INSTITUTIONAL AREA, SECTOR- 44, , GURUGRAM, Haryana, India - 122001 |
| AAY-4742 | BIG BUSINESS ACCOUNTANTS LLP | OFFICE NO 3, GROUND FLOOR, PLOT NO 54, FIROZ GANDHI COLONY NO 2 GURUGRAM, Haryana, India - 122001 |
| AAU-3308 | REVIV TECHNOSCIENCES LLP | H NO 1713, GROUND FLOOR, SECTOR 46, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| U74999HR2016PTC066180 | HRRELOADED PRIVATE LIMITED | Plot No.-108, First Floor Sector-30, Gurugram , Gurugram, Haryana, India - 122001 |
| U74900HR2015PTC068451 | VIVOH TRADING PRIVATE LIMITED | Plot No.-108, First Floor Sector-30, Gurugram , Gurugram, Haryana, India - 122001 |
| ABA-5980 | YOKTO LEARNING LLP | PLOT NO 53 4TH FLOOR BLOCK C, ROSEWOOD CITY SECTOR 49, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| U45200HR2015PTC055118 | TDG INFRAENGINEERING PRIVATE LIMITED | 2nd Floor Plot No.B-1, Gurugram Technology Park Ltd. Infocity-1 Sector 34, Near Hero Hon da Chowk , Gurugram, Haryana, India - 122001 |
| U72300HR1995PTC119127 | INDIA COMNET INTERNATIONAL PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
| 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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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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