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 PRIVATE LIMITED
CIN: U72200DL2009PTC189149
RAPIPAY FINTECH PRIVATE LIMITED (CIN: U72200DL2009PTC189149) is a Private company incorporated on 06 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 397071390.00.
RAPIPAY FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAPIPAY FINTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of RAPIPAY FINTECH PRIVATE LIMITED are YOGENDRA PAL SINGH, NIPUN JAIN, VINOD SOMANI, YOGENDRA SINGH KASHYAP, KESHAV PORWAL, RASHMI FAUZDAR, and DEEPAK VASWAN.
RAPIPAY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2009PTC189149 and its registration number is 189149. Users may contact RAPIPAY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPIPAY FINTECH PRIVATE LIMITED is 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001.
Current status of RAPIPAY 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
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Previous CINs
ZaubaCorp's company report for RAPIPAY 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 RAPIPAY FINTECH
Purchase full report of RAPIPAY 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 RAPIPAY 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 RAPIPAY FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08347484 | YOGENDRA PAL SINGH | Director | 2020-05-25 |
| 09493589 | NIPUN JAIN | Whole-time director | 2022-02-04 |
| 00327231 | VINOD SOMANI | Director | 2020-05-25 |
| 00755017 | YOGENDRA SINGH KASHYAP | Managing Director | 2019-09-01 |
| 06706341 | KESHAV PORWAL | Director | 2021-06-25 |
| 07599221 | RASHMI FAUZDAR | Director | 2023-05-02 |
| 07814811 | DEEPAK VASWAN | Whole-time director | 2019-08-16 |
Past Directors & Key Managerial Personnel of RAPIPAY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08347484 | YOGENDRA PAL SINGH | Additional Director | - | 2020-05-25 |
| 08882312 | . ANKUR | Company Secretary | - | 2019-01-15 |
| 00416363 | ATUL PRAKASH ANAND | Director | - | 2015-07-28 |
| 03077320 | DEEPAK MOHANLAL PANPALIYA | Additional Director | - | 2015-08-25 |
| 03077320 | DEEPAK MOHANLAL PANPALIYA | Whole-time director | - | 2017-07-15 |
| 03168761 | MRUTYUNJAY MAHAPATRA | Additional Director | - | 2021-08-17 |
| 06972570 | ANKIT GHANSHYAM LAHOTI | Whole-time director | - | 2021-06-14 |
| 07152819 | MANOJ SHARMA | Director | - | 2019-03-28 |
| 09493589 | NIPUN JAIN | Director | - | 2022-02-04 |
| 00327231 | VINOD SOMANI | Additional Director | - | 2020-05-25 |
| 00755017 | YOGENDRA SINGH KASHYAP | Additional Director | - | 2010-09-30 |
| 00755017 | YOGENDRA SINGH KASHYAP | Director | - | 2018-12-01 |
| 00755017 | YOGENDRA SINGH KASHYAP | Whole-time director | - | 2019-09-01 |
| 06706341 | KESHAV PORWAL | Additional Director | - | 2022-05-27 |
| 07367769 | PRIYANKA SRIVASTAVA | Company Secretary | - | 2015-10-22 |
| 07599221 | RASHMI FAUZDAR | Additional Director | - | 2023-06-18 |
| 07814811 | DEEPAK VASWAN | Director | - | 2023-12-31 |
| 07869849 | AMIT SAHAI KULSHRESHTHA | Director | - | 2021-02-15 |
| 07976479 | POOJA CHUGH | Company Secretary | - | 2020-11-20 |
| 00796208 | BRIJESH AWASTHI | Additional Director | - | 2010-09-30 |
| 00796208 | BRIJESH AWASTHI | Director | - | 2018-08-08 |
| 07710277 | VINEET KUMAR SAXENA | Director | - | 2021-04-01 |
Other Directorships of YOGENDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AABHAR LOGISTICS LLP | AAB-4329 | Partner | - | 2020-12-24 |
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | Additional Director | - | 2019-09-27 |
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | Director | 2019-09-27 | Ongoing |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Additional Director | - | 2020-05-20 |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Director | 2020-05-20 | Ongoing |
Other Directorships of . ANKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A ONE TEXTECH PRIVATE LIMITED | U17120DL2011PTC217460 | Company Secretary | - | 2024-03-16 |
| ASY CAREER SOLUTIONS PRIVATE LIMITED | U74999HR2022PTC104144 | Director | - | 2024-05-15 |
Other Directorships of ATUL PRAKASH ANAND
Other Directorships of DEEPAK MOHANLAL PANPALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD OCEAN CAPITAL ADVISORS PRIVATE LIMITED | U67100PN2010PTC137036 | Director | 2010-08-03 | Ongoing |
| MAHARASHTRA AYURVED CENTER PRIVATE LIMITED | U85191PN2008PTC132396 | IRP/RP/Liquidator | 2023-06-29 | Ongoing |
Other Directorships of MRUTYUNJAY MAHAPATRA
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 |
| RAPIPAY FINTECH HOLDING PRIVATE LIMITED | U65990DL2019PTC345495 | Additional Director | - | 2019-09-04 |
| RAPIPAY FINTECH HOLDING PRIVATE LIMITED | U65990DL2019PTC345495 | Director | 2019-09-04 | Ongoing |
| DYNAMO REALTY PRIVATE LIMITED | U70102MH2015PTC262557 | Director | 2015-03-09 | Ongoing |
Other Directorships of MANOJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO SOFTECH LIMITED | U30007DL1991PLC210015 | Additional Director | - | 2015-08-24 |
| YOOMONEY FINTECH SERVICES PRIVATE LIMITED | U70200HR2024PTC121633 | Director | 2024-05-16 | Ongoing |
| VIRTUAL PAGES PRIVATE LIMITED | U72900HR2011PTC044505 | Additional Director | - | 2019-09-30 |
| VIRTUAL PAGES PRIVATE LIMITED | U72900HR2011PTC044505 | Director | 2019-09-30 | Ongoing |
| SCORICH SERVICES PRIVATE LIMITED | U80904HR2019PTC080307 | Director | 2019-05-13 | Ongoing |
Other Directorships of NIPUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
Other Directorships of VINOD SOMANI
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 |
| RAPIPAY FINTECH HOLDING PRIVATE LIMITED | U65990DL2019PTC345495 | Director | - | 2019-09-20 |
| NYE INSURANCE BROKING PRIVATE LIMITED | U66020DL2022PTC399400 | Director | 2022-06-01 | Ongoing |
Other Directorships of KESHAV PORWAL
Other Directorships of PRIYANKA SRIVASTAVA
Other Directorships of RASHMI FAUZDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | Additional Director | - | 2023-09-20 |
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | Director | 2023-08-24 | Ongoing |
| I MONEY PAY PRIVATE LIMITED | U51909DL2005PTC142696 | Additional Director | - | 2021-11-30 |
| I MONEY PAY PRIVATE LIMITED | U51909DL2005PTC142696 | Director | 2021-11-30 | Ongoing |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Additional Director | - | 2021-06-07 |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Director | 2021-06-07 | Ongoing |
| APPNIT TECHNOLOGIES PRIVATE LIMITED | U72900UP2014PTC063266 | Additional Director | - | 2020-12-31 |
| APPNIT TECHNOLOGIES PRIVATE LIMITED | U72900UP2014PTC063266 | Director | 2020-12-31 | Ongoing |
| DIGIDIOS PAYMENTS SERVICES PRIVATE LIMITED | U74999DL2022PTC393673 | Additional Director | 2025-02-07 | Ongoing |
Other Directorships of DEEPAK VASWAN
Other Directorships of AMIT SAHAI KULSHRESHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | Additional Director | - | 2018-06-02 |
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | CEO(KMP) | - | 2021-02-15 |
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | Director | - | 2021-02-15 |
| NYE INVESTECH PRIVATE LIMITED | U65100DL2017PTC323719 | Director | - | 2021-02-15 |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Director | - | 2021-02-15 |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Managing Director | - | 2020-04-21 |
| CIFL HOLDINGS PRIVATE LIMITED | U65990DL2017PTC323832 | Director | - | 2021-02-15 |
| CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED | U65999DL2017PTC322881 | Director | - | 2021-02-15 |
| CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | U65999DL2017PTC323549 | Director | - | 2021-02-15 |
| ASK FINTRUST PRIVATE LIMITED | U67110MH2021PTC369976 | Director | 2021-10-22 | Ongoing |
Other Directorships of POOJA CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPARN SEKHRI CORPORATION LLP | ACH-3326 | Designated Partner | 2024-05-24 | Ongoing |
| SARUP INDUSTRIES LIMITED | L19113PB1979PLC004014 | Company Secretary | - | 2021-07-31 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Additional Director | - | 2018-07-19 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Company Secretary | - | 2018-07-09 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Director | - | 2019-11-20 |
| J.K. L'ATELIER LIMITED | L74140DL1990PLC042505 | Company Secretary | - | 2017-09-30 |
| TIL INVESTMENTS PVT. LTD. | U67100DL1986PTC357768 | Company Secretary | - | 2019-06-01 |
| APURVA DEVELOPERS PVT LTD | U70100MH1987PTC043265 | Company Secretary | - | 2024-05-01 |
| SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | U74999DL2019FTC358118 | Director | 2023-07-15 | Ongoing |
| LEKHAK STUDIO PRIVATE LIMITED | U90004MH2024PTC421224 | Director | 2024-03-12 | Ongoing |
Other Directorships of BRIJESH AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATWAL ENTERTAINMENT PRIVATE LIMITED | U22300DL2006PTC154617 | Director | 2006-10-05 | Ongoing |
| VIRGO SOFTECH LIMITED | U30007DL1991PLC210015 | Whole-time director | - | 2017-03-15 |
| NOIDA VALLEY TECHNOLOGIES PRIVATE LIMITED | U72200DL2005PTC141532 | Director | - | 2015-03-03 |
| ADVIKA INFOMEDIA PRIVATE LIMITED. | U72300DL2006PTC149121 | Director | 2006-05-23 | Ongoing |
| NETCLAN PRIVATE LIMITED | U72900DL2020PTC360342 | Director | 2020-01-15 | Ongoing |
| SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED | U74899DL1988PTC033049 | Director | - | 2007-11-01 |
Other Directorships of VINEET KUMAR SAXENA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2017PLC322041 | CAPITAL INDIA HOME LOANS LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65990DL2019PTC345495 | RAPIPAY FINTECH HOLDING PRIVATE 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 |
| 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 |
|---|---|---|---|---|---|---|
| 100134093 | 2017-02-27 | - | 2021-02-23 | 100,000,000.00 | YES BANK LIMITED | |
| 100439869 | 2021-03-22 | - | 2021-12-02 | 150,000,000.00 | Axis Bank Limited | |
| 100467002 | 2021-07-20 | - | 2021-11-02 | 100,000,000.00 | RBL BANK LIMITED | |
| 100786905 | 2023-08-22 | - | - | 10,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100786924 | 2023-08-11 | - | - | 24,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100817004 | 2023-11-09 | - | - | 1,590,000.00 | UGRO CAPITAL LIMITED | |
| 100848772 | 2024-01-09 | - | - | 7,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100850381 | 2024-01-09 | - | - | 1,510,415.00 | UGRO CAPITAL LIMITED | |
| 100850430 | 2024-01-09 | - | - | 3,000,000.00 | KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | |
| 100850435 | 2023-12-29 | - | - | 177,500.00 | KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | |
| 100858044 | 2024-01-18 | - | - | 2,000,000.00 | RBL Bank Limited | |
| 100864685 | 2024-02-13 | - | - | 7,000,000.00 | UGRO CAPITAL LIMITED | |
| 100864694 | 2023-12-29 | - | - | 6,500,000.00 | CHOICE FINSERV PRIVATE LIMITED | |
| 100865793 | 2023-12-29 | - | - | 22,000,000.00 | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED | |
| 100865794 | 2024-01-24 | - | - | 32,000,000.00 | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED | |
| 100868375 | 2024-02-14 | - | - | 1,910,000.00 | UGRO CAPITAL LIMITED | |
| 100900776 | 2024-03-28 | - | - | 4,100,000.00 | KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | |
| 100900781 | 2024-03-12 | - | - | 5,000,000.00 | UGRO CAPITAL LIMITED | |
| 100916995 | 2024-03-17 | - | - | 100,000,000.00 | CHOICE FINSERV PRIVATE LIMITED | |
| 100917928 | 2024-05-02 | - | - | 2,500,000.00 | AJIVIKA FINANCE 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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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
|
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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|
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| Basic |
|
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|
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|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
|
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|
|
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| Basic |
|
|
|
|
|
|
|
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|
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| Diluted |
|
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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.