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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
QAPITA FINTECH INDIA PRIVATE LIMITED
CIN: U67190TG2019PTC135493
QAPITA FINTECH INDIA PRIVATE LIMITED (CIN: U67190TG2019PTC135493) is a Private company incorporated on 17 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2051220.00.
QAPITA FINTECH INDIA 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.QAPITA FINTECH INDIA 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 QAPITA FINTECH INDIA PRIVATE LIMITED are VAMSEE MOHAN KAMABATHULA, and VIKRAM SIVARAMAN.
QAPITA FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2019PTC135493 and its registration number is 135493. Users may contact QAPITA FINTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of QAPITA FINTECH INDIA PRIVATE LIMITED is H-201 NAGARJUNA RESIDENCY NCC URBAN GACHIBOWLI SERILLINGAMPALLY , HYDERABAD, Telangana, India - 500032.
Current status of QAPITA FINTECH INDIA 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 QAPITA FINTECH INDIA 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.
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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 QAPITA FINTECH INDIA 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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Current Directors & Key Managerial Personnel of QAPITA FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00624371 | VAMSEE MOHAN KAMABATHULA | Director | 2020-12-21 |
| 09009847 | VIKRAM SIVARAMAN | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of QAPITA FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624371 | VAMSEE MOHAN KAMABATHULA | Additional Director | - | 2020-12-21 |
| 01472440 | SANTOSH TARANGE | Director | - | 2020-01-27 |
| 08564669 | MADHAVI MADAS | Director | - | 2020-12-31 |
Other Directorships of VAMSEE MOHAN KAMABATHULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KP CAPITAL ADVISORS PRIVATE LIMITED | U67100PN2019PTC182728 | Additional Director | - | 2023-09-29 |
| KP CAPITAL ADVISORS PRIVATE LIMITED | U67100PN2019PTC182728 | Director | 2023-06-28 | Ongoing |
| KP CORPORATE SOLUTIONS LIMITED | U72200MH1997PLC107907 | Additional Director | - | 2022-09-30 |
| KP CORPORATE SOLUTIONS LIMITED | U72200MH1997PLC107907 | Director | 2022-07-26 | Ongoing |
| TECHBRIX SOFTWARE PRIVATE LIMITED | U72200TG2005PTC046809 | Director | 2005-07-11 | Ongoing |
Other Directorships of SANTOSH TARANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMC CONSULTING LLP | ACB-7161 | Designated Partner | 2023-06-26 | Ongoing |
| ATMURI FOODS PRIVATE LIMITED | U15490TG2018PTC127398 | Director | 2018-10-04 | Ongoing |
| ECHEM PROCESS SOLUTIONS PRIVATE LIMITED | U24100TG2009PTC063720 | Director | - | 2010-11-15 |
| HTP TOURS AND TRAVELS PRIVATE LIMITED | U60200TG2013PTC085941 | Director | 2013-02-27 | Ongoing |
| SIMTECH SOLUTIONS PRIVATE LIMITED | U72200TG2003PTC042218 | Director | 2006-01-02 | Ongoing |
| CLIENTSCAPE SERVICES INDIA PRIVATE LIMITED | U74900TG2013PTC091407 | Director | - | 2017-11-02 |
| CLICK A DRINK INDIA PRIVATE LIMITED | U74900TG2014PTC093130 | Director | 2014-02-25 | Ongoing |
| VMC CONSULTING PRIVATE LIMITED | U74990TG2009PTC064150 | Director | 2018-07-07 | Ongoing |
| FUNCTIONAL STUDIO INDIA PRIVATE LIMITED | U74999TG2017PTC121262 | Director | 2021-03-22 | Ongoing |
Other Directorships of MADHAVI MADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNLISTEDKART PRIVATE LIMITED | U64990KA2023FTC174138 | Director | - | 2023-07-31 |
| UNLISTEDKART PRIVATE LIMITED | U64990KA2023FTC174138 | Nominee Director | 2023-06-14 | Ongoing |
| KP CAPITAL ADVISORS PRIVATE LIMITED | U67100PN2019PTC182728 | Additional Director | - | 2023-09-29 |
| KP CAPITAL ADVISORS PRIVATE LIMITED | U67100PN2019PTC182728 | Director | 2023-06-28 | Ongoing |
| KP CORPORATE SOLUTIONS LIMITED | U72200MH1997PLC107907 | Additional Director | - | 2022-09-30 |
| KP CORPORATE SOLUTIONS LIMITED | U72200MH1997PLC107907 | Director | 2022-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2007PTC053747 | KAVYA PROJECTS PRIVATE LIMITED | H-907, Nagarjuna Residency, NCC Urban Telecom Nagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| AAD-5721 | SAMISTI BIZ CONSULTANTS LLP | 201, E-Block, Nagarjuna Residency, Opp. Nasar boys School, NCC Urban, Gachibowli Hyderabad, Telangana, India - 500032 |
| U72200TG2021PTC157973 | NUBYT PRIVATE LIMITED | FL NO 308-H, 3RD FLOOR NCC URBAN, NAGARJUNA RESIDENCY , GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U74999TG2021PTC151957 | HAPGROW PRIVATE LIMITED | Flat#201, E-Block, Nagarjuna Residency Opp Nasar Boys Scl, NCC Urban,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U36912TG2008PLC058989 | NSD IMPEX LIMITED | H. No. - 1-75/NCC/G-801 and 901, Nagarjuna Residency, Gachibowli, Opp Nasr Boys School, Gachibowli, K V Rangareddy, Hyderabad-500032, Telangana, India , Seri Lingampally, Telangana, India - 500032 |
| U29308TG2017PTC114263 | NANOTERRA INDIA PRIVATE LIMITED | H-807, Nagarjuna Residency NCC Urban, Gachobowli , Hyderabad, Telangana, India - 500032 |
| U74999TG2017PTC119812 | MOKITA LEARNING SOLUTIONS PRIVATE LIMITED | E004, Nagarjuna Residency NCC urban Gachibowli , Hyderabad, Telangana, India - 500032 |
| U74999TG2016PTC113745 | INTEGRADELIVERS INDIA PRIVATE LIMITED | F-504, BLOCK- F, NAGARJUNA RESIDENCY NCC URBAN, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U29100TG2011FTC125763 | ATMAKUR CONSULTING PRIVATE LIMITED | Block-A, Flat No.206, NCC Urban, Nagarjuna Residency, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U52500TG2020PTC145259 | VEFRESH FOODS PRIVATE LIMITED | H.No I 502, Nagarjuna Residency, NCC Urban, Serilingampally, Ranga Reddy , Hyderabad, Telangana, India - 500032 |
| ACX-1683 | UNBREAKABLE TECH PARTNERS LLP | Flat 201, E-block, Nagarjuna Residency,Opp Nasar Boys School, NCC Urban,Seri Lingampally,Hyderabad,Telangana,India-500032 |
| AAK-8101 | SOLIS HABITATS LLP | H. No. I 502, Nagarjuna Residency, NCC Urban , NASRS Boys School, Serilingampally Hyderabad, Telangana, India - 500032 |
| U74999TG2016PTC112736 | CLEARMARK AUTOMATION PRIVATE LIMITED | D No. 1/75/ncc/h004, Nagarjuna Residency Near Nasr School, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U22120TG2018NPL123169 | SPIRITUAL EVOLUTIONS FOUNDATION | F.No.504,5th floor,Block No.D,NCC URBAN, NAGARJUNA RESIDENCY,GACHIBOWLI,Sy.No.46, , HYDERABAD, Telangana, India - 500032 |
| U62099TS2023PTC178026 | PPTINSIGHTS TECHNOLOGIES PRIVATE LIMITED | H-602 NAGARJUNA RESIDENCY,NCC URBAN GACHIBOWLI,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72900TG2022PTC164162 | YOTTAFLOP TECHNO CONSULTANCY PRIVATE LIMITED | NCC Urban, NagarjunaResidency, H.No.D503 Telecom Nagar, Opp. NASR Boys School, , Gachibowli, Telangana, India - 500032 |
| AAC-8265 | HIGH RAMPS PROPERTIES INDIA LLP | 1-75/NCC/A-001, NCC NAGARJUNA RESIDENCY GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAJ-4045 | INNER-G TRANSFORMATION LLP | F-602, Nagarjuna Residency,NCC Urban, Gachibowli, Serilingampally Gachibowli, Telangana, India - 500032 |
| U92490TG2016PTC109671 | MOON LIGHT FILM STUDIOS PRIVATE LIMITED | A-803, Nagarjuna Residency, Gachibowli, NCC , HYDERABAD, Telangana, India - 500032 |
| AAC-1471 | LIGHTHOUSE ACADEMY LLP | No.603, c-block, Nagarjuana Residency Towers (NCC Urban) Gachibowli, Hyderabad, Telangana, India - 500032 |
| AAH-6775 | SUCSEED VENTURE PARTNERS LLP | A-503, NCC, NAGARJUNA RESIDENCY TELECOM NAGAR, OPP NASAR BOYS SCHOOL, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAP-5189 | SUCSEED INDOVATION VENTURES LLP | Flat No. D-902, Nagarjuna Residency, NCC Opp Nasr Boys School, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAK-6329 | SHOWTIME FOOD AND BEVERAGES LLP | House no.I 502, Nagarjuna Residency, NCC Urban NASRS Boys School, Serilingampally Hyderabad, Telangana, India - 500032 |
| U72900TG2020PTC138845 | PRUDENTITY IT SOLUTIONS PRIVATE LIMITED | Flat #C-001,Block-C, Nagarjuna Residency NCC, Janardhana Hills, Gachibowli , HYDERABAD, Telangana, India - 500032 |
| U72900TG2013PTC088056 | SVS INFORMATICS (INDIA) PRIVATE LIMITED | H.NO: 1-75 / NCC / A-706, URBAN TELECOM NAGAR GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U85300TG2020NPL138832 | SWASTIFY FOUNDATION | J-002,GFlr,Ncc Urban Nagarjuna Residency Rangareddy, Opp. Nasr Boys School , K V RANGAREDDY,HYDERABAD, Telangana, India - 500032 |
| ABA-1013 | CITRINE TREE DESIGN LLP | Flat No. C 202, Ncc Urban, 2nd Floor, Block C Nagarjuna Residency, Gachibowli Village, Serilingampally Mandal, Telangana, India - 500032 |
| U74900TG2015PTC097968 | PROGRC SOFTWARE AND SERVICES PRIVATE LIMITED | E-502, Nagarjuna Residency, NCC Urban Gachibowli Hyderabad Hyderabad TG 500032 IN |
| U45209TG2019PTC131087 | TRIBHA VENTURES PRIVATE LIMITED | F.No-404,4th Floor,Tower-1,Block-A NCC URBAN GARDENIA,LUMBINI ENCLAVE, , GACHIBOWLI,HYDERABAD, Telangana, India - 500032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100754129 | 2023-07-12 | - | - | 1,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.