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
QIFA FINTECH PRIVATE LIMITED
CIN: U65990HR2020PTC090948 As on: 2026-07-13
QIFA FINTECH PRIVATE LIMITED (CIN: U65990HR2020PTC090948) is a Private company incorporated on 16 Nov 2020. 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.QIFA FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of QIFA FINTECH PRIVATE LIMITED are MANIK LINDA, and SYAMAL LINDA.
QIFA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990HR2020PTC090948 and its registration number is 90948. Users may contact QIFA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of QIFA FINTECH PRIVATE LIMITED is C/O SANJAY KUMAR VPO - SIKHOPUR, SECTOR-82 , GURGAON, Haryana, India - 122004.
Current status of QIFA 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 QIFA 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 QIFA FINTECH
Purchase full report of QIFA 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 QIFA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of QIFA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08961859 | MANIK LINDA | Director | 2020-11-16 |
| 08961860 | SYAMAL LINDA | Director | 2020-11-16 |
Past Directors & Key Managerial Personnel of QIFA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08966403 | GAJENDRA SINGH | Additional Director | - | 2021-03-18 |
Other Directorships of MANIK LINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASH BULL FINANCIAL TECHNOLOGY PRIVATE LIMITED | U65990HR2019PTC083706 | Additional Director | 2020-11-30 | Ongoing |
| POLIWAL TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091094 | Director | 2020-11-24 | Ongoing |
Other Directorships of SYAMAL LINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLIWAL TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091094 | Director | 2020-11-24 | Ongoing |
Other Directorships of GAJENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANGXIN FINTECH PRIVATE LIMITED | U65999HR2020PTC090934 | Additional Director | - | 2021-03-22 |
| CHANDIWALA TECHNOLOGY PRIVATE LIMITED | U72200HR2020PTC091260 | Director | 2020-12-01 | Ongoing |
| BHAGMATHI TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091093 | Director | 2020-11-24 | Ongoing |
| POLIWAL TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091094 | Additional Director | 2020-12-12 | Ongoing |
| CHUANQI TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091121 | Additional Director | - | 2021-03-22 |
| BAIQIANG TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091122 | Additional Director | - | 2021-03-22 |
| NYMPHO TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC091221 | Additional Director | - | 2021-03-22 |
| CASHPECASH TECHNOLOGY PRIVATE LIMITED | U72900KA2020PTC132185 | Additional Director | 2020-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2020PTC091121 | CHUANQI TECHNOLOGY PRIVATE LIMITED | C/O SANJAY KUMAR, VPO SIKHOPUR, SECTOR-82 , GURGAON, Haryana, India - 122004 |
| U72200HR2020PTC091260 | CHANDIWALA TECHNOLOGY PRIVATE LIMITED | C/O SANJAY KUMAR, VPO - SIKHOPUR, SECTOR-82, , GURGAON, Haryana, India - 122004 |
| U72900HR2020PTC091093 | BHAGMATHI TECHNOLOGY PRIVATE LIMITED | C/O SANJAY KUMAR, VPO - SIKHOPUR, SECTOR-82, , GURGAON, Haryana, India - 122004 |
| U72900HR2020PTC091094 | POLIWAL TECHNOLOGY PRIVATE LIMITED | C/O SANJAY KUMAR VPO - SIKHOPUR, SECTOR-82 , GURGAON, Haryana, India - 122004 |
| U72900HR2020PTC091221 | NYMPHO TECHNOLOGY PRIVATE LIMITED | C/O SANJAY KUMAR, VPO - SIKHOPUR, SECTOR-82, , GURGAON, Haryana, India - 122004 |
| U65999HR2020PTC090934 | CHANGXIN FINTECH PRIVATE LIMITED | C/O SANJAY KUMAR, VPO SIKHOPUR, SECTOR 82, , HARYANA, Haryana, India - 122004 |
| U72900HR2020PTC091122 | BAIQIANG TECHNOLOGY PRIVATE LIMITED | C/O SANJAY KUMAR, VPO SIKHOPUR, SECTOR 82, , HARYANA, Haryana, India - 122004 |
| U45201HR2022PTC102323 | SHISHOTIA INFRA PRIVATE LIMITED | C/o Hukam Chand S/o Amilal, VPO Nakhrola, SECTOR 81-A, MANESAR,GURGAON,Gurgaon,Haryana,122004-India |
| U10719HR2025PTC131901 | CHAYUG BEVERAGES PRIVATE LIMITED | C/O ANIL KUMAR,SECTOR 35,Narsinghpur,Gurgaon,Haryana,122004-India |
| U73100HR2026PTC141463 | PARIVARTAN MEDIA INDUSTRIES PRIVATE LIMITED | C/o-Krishan Kumar, Nawada,Fatehpur, Sector 86,Narsinghpur,Gurgaon,Haryana,122004-India |
| ACJ-2253 | ADI SHAKTI SEATRANS LLP | C/o Sandeep Yadav, House No 35,VPO Nakhrola, Sector 81A,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U74999HR2015PTC056920 | REAL SHAPE & STRUCTURE PRIVATE LIMITED | C-013 GF BLOCK C TOWN SQUARE SECTOR 82 A VATIKA INDIA NEXT , GURGAON, Haryana, India - 122004 |
| ACJ-0449 | ECO INFINITY GREENINFRA LLP | C/O M/S NAVKAR GLOBAL INFRA, DCG1-1218 CORPORATE GREENS SECTOR 74A,SECTOR 74A, GURGAON,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U74999HR2022PTC103750 | TALENTBOAT CONSULTANCY PRIVATE LIMITED | Mapsko Casabella, Tower C3, Flat603, Sector 82, Gurgaon,Gurgaon,Gurgaon,Haryana,122004-India |
| U93020HR2022OPC103533 | MAHALI VIJAYA (OPC) PRIVATE LIMITED | C/o Mr Kanhu Charan Mahali,Flat No.G1001 Gurgaon One, Sector 84,Gurgaon,Gurgaon,Haryana,122004-India |
| U68100HR2025PTC128558 | RMA ENTERPRISES REAL ESTATE PRIVATE LIMITED | C/O MANOJ KUMAR,S/O CHART SINGH NAWADA,Narsinghpur,Gurgaon,Haryana,122004-India |
| U43219HR2024PTC127070 | XINDUNGLOBAL GREEN ENERGY PRIVATE LIMITED | C/o Dinesh Kumar S/o Ram,Kishan,Ram Pura,Manesar,Narsinghpur,Gurgaon,Haryana,122004-India |
| U18101HR2022PTC103837 | THINKSTITCH CLOTHING PRIVATE LIMITED | C-1/1504 MAPSKO CASA BELLA SECTOR 82,GURGAON,Gurgaon,Haryana,122004-India |
| AAF-2958 | CONTINGENT BLITHE RETAIL LLP | UNIT NO. C001, TOWN SQUARE, SECTOR 82A VATIKA INDIA NEXT GURGAON, Haryana, India - 122004 |
| U74999HR2022PTC106127 | GAME O BUNKER PRIVATE LIMITED | C313, The Primus DLF Garden City, Sector-82A, Gurgaon , Gurgaon, Haryana, India - 122004 |
| U63030HR2022PTC102797 | WHEEL EXPRESS RELAY PRIVATE LIMITED | Flat No-C-313, 31st Floor, The Primus DLF Gardan City, Sector-82,Gurgaon,Gurgaon,Haryana,122004-India |
| U17100HR2020OPC090490 | FASHONOMY (OPC) PRIVATE LIMITED | C/o Vibhuti Goel, Flat No.-1006, Tower-A Vatika Gurgaon 21, Sector-83 , Gurgaon, Haryana, India - 122004 |
| U49226HR2023PTC110061 | OMNIPATH MOBILITY PRIVATE LIMITED | C/O TAPAS KAR, 404/ B13/AVL 36 GGN,, 122004, GURGAON, HARYANA INDIA,Narsinghpur,Gurgaon,Haryana,122004-India |
| U36990HR2022PTC100590 | METADESK PRIVATE LIMITED | C/o Sanjay Palm Garden , Gurgaon, Haryana, India - 122004 |
| U62099HR2025PTC133439 | KALPORA AI PRIVATE LIMITED | C1-804 mapsko casabella,Sector82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U88900HR2025NPL131256 | PRABHU CHHAYA FOUNDATION | C/O MAHESH CHAND,VPO-KHANDSA GURUGRAM,Narsinghpur,Gurgaon,Haryana,122004-India |
| U29300HR2025PTC134270 | OSE AUTOTECH PRIVATE LIMITED | C/o AshishKumar,Kilano 18/6 Nawada,Narsinghpur,Gurgaon,Haryana,122004-India |
| U47912HR2025PTC132189 | QWANTICO LABS PRIVATE LIMITED | TOWER C 152 DLF PRIMUS,SECTOR 82A,Narsinghpur,Gurgaon,Haryana,122004-India |
| U55102HR2018PTC074553 | ITAPRI PRIVATE LIMITED | C2 1604 MAPSKO CASABELLA SECTOR 82 , GURGAON, Haryana, India - 122004 |
| 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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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.