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
RAPIPAY FINTECH HOLDING PRIVATE LIMITED
CIN: U65990DL2019PTC345495
RAPIPAY FINTECH HOLDING PRIVATE LIMITED (CIN: U65990DL2019PTC345495) is a Private company incorporated on 05 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 93651000.00.RAPIPAY FINTECH HOLDING 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 RAPIPAY FINTECH HOLDING PRIVATE LIMITED are ANKIT GHANSHYAM LAHOTI, and DEEPAK VASWAN.
RAPIPAY FINTECH HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2019PTC345495 and its registration number is 345495. Users may contact RAPIPAY FINTECH HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPIPAY FINTECH HOLDING PRIVATE LIMITED is 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001.
Current status of RAPIPAY FINTECH HOLDING PRIVATE LIMITED is - Amalgamated.
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 RAPIPAY FINTECH HOLDING 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.
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Purchase full report of RAPIPAY FINTECH HOLDING
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 RAPIPAY FINTECH HOLDING 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 |
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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 RAPIPAY FINTECH HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06972570 | ANKIT GHANSHYAM LAHOTI | Director | 2019-09-04 |
| 07814811 | DEEPAK VASWAN | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of RAPIPAY FINTECH HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06972570 | ANKIT GHANSHYAM LAHOTI | Additional Director | - | 2019-09-04 |
| 08352654 | REKHA KASHYAP . | Director | - | 2019-09-20 |
| 00755017 | YOGENDRA SINGH KASHYAP | Director | - | 2019-09-20 |
Other Directorships of ANKIT GHANSHYAM LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL PROPERTIES PRIVATE LIMITED | U28999MH1997PTC110615 | Director | 2014-09-26 | Ongoing |
| MYRIAX INFRATECH PRIVATE LIMITED | U45202MH2011PTC211843 | Director | - | 2015-01-03 |
| DYNAMO REALTY PRIVATE LIMITED | U70102MH2015PTC262557 | Director | 2015-03-09 | Ongoing |
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Whole-time director | - | 2021-06-14 |
Other Directorships of DEEPAK VASWAN
Other Directorships of REKHA KASHYAP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA SINGH KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO SOFTECH LIMITED | U30007DL1991PLC210015 | CFO(KMP) | - | 2015-10-14 |
| VIRGO SOFTECH LIMITED | U30007DL1991PLC210015 | Director | 2018-11-27 | Ongoing |
| VIRGO SOFTECH LIMITED | U30007DL1991PLC210015 | Managing Director | - | 2018-11-27 |
| NYE INVESTECH PRIVATE LIMITED | U65100DL2017PTC323719 | Additional Director | - | 2022-04-18 |
| NYE INVESTECH PRIVATE LIMITED | U65100DL2017PTC323719 | Whole-time director | 2022-04-18 | Ongoing |
| NYE INSURANCE BROKING PRIVATE LIMITED | U66020DL2022PTC399400 | Director | 2022-06-01 | Ongoing |
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Additional Director | - | 2010-09-30 |
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Director | - | 2018-12-01 |
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Managing Director | 2019-09-01 | Ongoing |
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Whole-time director | - | 2019-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2017PLC322041 | CAPITAL INDIA HOME LOANS LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U15137DL2017PTC327593 | UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72900DL2015PTC282370 | SAMVRIDDHI INFOTECH PRIVATE LIMITED | Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 1100 01 , New Delhi, Delhi, India - 110001 |
| L74899DL1994PLC128577 | CAPITAL INDIA FINANCE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U72200DL2009PTC189149 | RAPIPAY FINTECH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65999DL2017PTC322881 | CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65999DL2017PTC323549 | CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65990DL2017PTC323832 | CIFL HOLDINGS PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65100DL2017PTC323719 | NYE INVESTECH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U45201DL2021PTC386716 | RPZ9 FUTUREPRENEURS PRIVATE LIMITED | EXECUTIVE CENTRE INDIA PVT LTD,LEVEL 3B DLF FLOOR 3, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DC2000PTC469980 | SAAB SERVICES INDIA PRIVATE LIMITED | 07th Floor DLF Centre,Sansad Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U31900DL1995PTC071387 | SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED | 6TH FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U64203DL2006PTC404766 | NARUS NETWORKS PRIVATE LIMITED | 3rd Floor, DLF Centre, Sansad Marg, , New Delhi, Delhi, India - 110001 |
| U72200DL2006PTC363147 | INMEDIUS SOFTWARE INDIA PVT LTD | 3rd Floor, DLF Centre, Sansad Marg, , New Delhi, Delhi, India - 110001 |
| U72900DL2003PTC123398 | BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED | 3RD FLOOR, DLF CENTRE, SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017FTC314235 | BOEING INDIA PRIVATE LIMITED | 3RD FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC214382 | SAAB INDIA TECHNOLOGIES PRIVATE LIMITED | 7th Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC072334 | BARRACUDA CAMOUFLAGE PRIVATE LIMITED | 7TH FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U72900DL2016FTC376206 | GOOGLE CLOUD INDIA PRIVATE LIMITED | 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2015FTC282432 | GOOGLE CAPITAL ADVISORS INDIA PRIVATE LIMITED | 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC339542 | SZS TECH PRIVATE LIMITED | 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC376205 | GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED | 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| ABA-1742 | MACHAERA CAPITAL ADVISORS LLP | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG New Delhi, Delhi, India - 110001 |
| ABA-4156 | REGULUS RISING LLP | Level 3B 4th Floor Jantar Mantar Side DLF Centre Sansad Marg New Delhi, Delhi, India - 110001 |
| U72900DL2013PTC248592 | XTAGE TECHNOLOGIES PRIVATE LIMITED | Level 3B, 4th Floor, DLF Centre, Sansad Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2011FTC223515 | DNV GL POWER TIC INDIA PRIVATE LIMITED | 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U72500DL2021PTC385898 | DANSTIME SOFTWARE PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC381782 | COCULB TECHNOLOGIES PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC383142 | DRULITE IT SERVICES PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100299335 | 2019-03-29 | - | 2020-01-27 | 150,000,000.00 | VISTRA ITCL (INDIA) 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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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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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.