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
OPULENZA FINTECH PRIVATE LIMITED
CIN: U67190DL2022PTC402949 As on: 2026-07-13
OPULENZA FINTECH PRIVATE LIMITED (CIN: U67190DL2022PTC402949) is a Private company incorporated on 08 Aug 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. 0.00.
OPULENZA 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.OPULENZA FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of OPULENZA FINTECH PRIVATE LIMITED are ADITYA MAHESHWARI, and TUMULA SURESH.
OPULENZA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2022PTC402949 and its registration number is 402949. Users may contact OPULENZA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPULENZA FINTECH PRIVATE LIMITED is Unit No 424, CSP Tower -1, DLF Capital Greens 15 Shivaji Marg , Delhi, Delhi, India - 110036.
Current status of OPULENZA 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 OPULENZA 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 OPULENZA FINTECH
Purchase full report of OPULENZA 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 OPULENZA 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 OPULENZA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09699093 | ADITYA MAHESHWARI | Director | 2022-08-08 |
| 05116462 | TUMULA SURESH | Director | 2022-08-08 |
Past Directors & Key Managerial Personnel of OPULENZA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITYA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUMULA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEBR ADVISORS LIMITED LIABILITY PARTNERS HIP | AAB-2218 | Designated Partner | 2012-11-22 | Ongoing |
| INTERLIT ADVISORY PRIVATE LIMITED | U70200DL2023PTC415983 | Director | 2023-06-21 | Ongoing |
| CEBR FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2012PTC229663 | Director | 2012-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL2021PTC383434 | HULYA HOTEL AND RESORTS PRIVATE LIMITED | HOUSE NO 204 UNIT NO HOUSE KH. NO. 299 1ST FLOOR VILLAGE MUKHMAILPUR , DELHI, Delhi, India - 110036 |
| U80200DL2023PTC421616 | MARFA SECURITY SERVICES PRIVATE LIMITED | PLOT NO 101 KH. NO. 1325,G/F STREET NO 15 BLK-A,Delhi,North West Delhi,Delhi,110036-India |
| U43290DL2024PTC427651 | KRSHIVA CONSTRUCTION PRIVATE LIMITED | H.NO 12 KH.NO 370 F F,KUSHAK NO 1 BLK B VILLAGE,Delhi,North West Delhi,Delhi,110036-India |
| U29309DL2018PTC338911 | REDLEAF PLASTICS INDIA PRIVATE LIMITED | KH. NO. 16/17/1, 17/2,17/3, 18/1-2,19/1-2 Village Budhpur City Delhi , Delhi, Delhi, India - 110036 |
| U62013DL2024OPC433565 | AGP FINTECH INDIA (OPC) PRIVATE LIMITED | P.NO 55A/A KH.NO.1318 1 F,SAROOP VIHAR G.NO10 B BLK,Delhi,North West Delhi,Delhi,110036-India |
| ACM-4106 | SUNIL TANWAR INFRA LLP | KH.NO. 76/4/2,5,7,8/1 GROUND FLOOR VILLAGE BAKHTAWARPUR CITY DELHI 110036 LANDMARK OPPOSITE GOV. BOY. SER. SEC.,Delhi,North West Delhi,Delhi,India-110036 |
| U80200DL2023PTC411407 | OBJEX SECURITY SERVICES PRIVATE LIMITED | PLOT NO 101 K.H NO 1325 GROUND FLOOR STREET NO 15,BLK A SAROOP VIHAR VILLAGE KADIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U52605DL2022PTC396200 | BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED | KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| U74999DL2014PTC264823 | ACTIVEPOWER SECURITY SERVICES PRIVATE LIMITED | PLOT NO 1/2-A & 1/3-A KH.NO.1307, GALI NO.2, BLK-A SAROOP VIHAR VILLAGE, KADIPUR , NEW DELHI, Delhi, India - 110036 |
| AAX-4754 | AMV VENTURES LLP | Unit No. 806 and 807, Best Sky Tower Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110036 |
| U80902DL2022NPL406896 | CHAUDHARY KARAMBIR BHARAT FOUNDATION | KH.NO 577(1-15)GROUND FLOOR VILL KADIPUR LANDMARK NEAR GAYATRI GAUSHALA , DELHI, Delhi, India - 110036 |
| AAL-7511 | NANDANVAN GARDEN LLP | K.NO.18/15(4-07),19/11 MIN(4-00)18/6(2-B5),19/10 (4-16),9/2 MIN(1-16,VILL.-ALIPUR,BAKHTAWARPUR RD, NEW DELHI, Delhi, India - 110036 |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U66190DC2026PTC468920 | ATMK MOTORS INDIA PRIVATE LIMITED | House No.PVT-147,Khasra No. 152/1,Delhi,North West Delhi,Delhi,110036-India |
| U85410DL2025PTC443800 | DEEMONOGRAPH PRIVATE LIMITED | KH.NO.373 GF, Kushak No 1,Village kadipur,Delhi,North West Delhi,Delhi,110036-India |
| U62013DL2025PTC445962 | INCEPTIONERS PRIVATE LIMITED | KH. No.71, Front Portion,,FF, Jhangola No.1, Palla,,Delhi,North West Delhi,Delhi,110036-India |
| U23935DL2025PTC452740 | AMK CHEMLIZ PRIVATE LIMITED | PLOT NO.1,18/12 1st floor,Bijapur Extn, Budhpur,Delhi,North West Delhi,Delhi,110036-India |
| U27331DC2026PTC469144 | S A GLOBAL ELECTRIC PRIVATE LIMITED | PLOT NO 33 KH. NO. 34/1,GF EXTN BLK-D,Delhi,North West Delhi,Delhi,110036-India |
| ACD-6699 | ONE ROOF HOSPITALITY LLP | PLOT No 11/1D,KHASRA NO 30/23, G FLOOR,Delhi,North West Delhi,Delhi,India-110036 |
| U31009DL2024PTC436264 | SIKARZA OFFICE SOLUTIONS PRIVATE LIMITED | KH. NO 53/3, GROUND FLOOR,BHIM COLONTY STREET NO 1,Delhi,North West Delhi,Delhi,110036-India |
| U70200DL2024PTC436757 | EYESUP INDIA PRIVATE LIMITED | H. No. 100-A KH. No.15-16,Ist Floor, Ibrahimpur,Delhi,North West Delhi,Delhi,110036-India |
| U82910DL2025PTC456303 | RIYANSH PANDIT TECH PRIVATE LIMITED | Kh-No 1296 1ST FLOOR,Swaroop Vihar Street No12,Delhi,North West Delhi,Delhi,110036-India |
| U46909DL2024PTC434209 | ANVIALLY BRANDING & GIFTING SOLUTIONS PRIVATE LIMITED | KH.NO 747/1/2,747/1/3, GF,EXTENDED LALDORA VILLAGE,Delhi,North West Delhi,Delhi,110036-India |
| ACG-1568 | REEVA EQUIPMENT & SERVICES LLP | House No.37, 1st Floor,,Street No. Pandition Wali Gali, Village-Khampur,Delhi,North West Delhi,Delhi,India-110036 |
| ACU-7029 | RAIFORT INDIA HEALTHCARE LLP | KH.NO. 25/3,4,7,9,14/1,GROUND FLOOR, STREET NO 3,Delhi,North West Delhi,Delhi,India-110036 |
| ACW-6739 | SAAWARIYA GLOBEX LLP | PROPERTY NO 67 GF,KH NO 36/2/2/1 , 36/2/2/2,Delhi,North West Delhi,Delhi,India-110036 |
| U46692DL2025PTC454360 | ARADHYA PESTICHEM PRIVATE LIMITED | KH.NO.1161/1 Ground Floor (Only) , Street No.12, BLK-A,Vill. KADIPUR, Near SHANI MANDIR,Delhi,North West Delhi,Delhi,110036-India |
| U55209DL2022PTC401488 | BRAVAL FOODS PRIVATE LIMITED | HOUSE NO. 1324, 1ST FLOOR, GALI NO. 1 VILLAGE ALIPUR LANDMARK NR SHIV MANDIR , DELHI, Delhi, India - 110036 |
| 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.