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
SEARCHLIGHT FINTECH PRIVATE LIMITED
CIN: U74999DL2018PTC329053 As on: 2026-07-13
SEARCHLIGHT FINTECH PRIVATE LIMITED (CIN: U74999DL2018PTC329053) is a Private company incorporated on 01 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 365920.00.
SEARCHLIGHT FINTECH 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.SEARCHLIGHT FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SEARCHLIGHT FINTECH PRIVATE LIMITED are SONU KUMAR, and SANJAY JAIN.
SEARCHLIGHT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC329053 and its registration number is 329053. Users may contact SEARCHLIGHT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEARCHLIGHT FINTECH PRIVATE LIMITED is 308, Aggarwal Tower, Plot No-2, Sector-5, , DWARKA,, Delhi, India - 110075.
Current status of SEARCHLIGHT 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 SEARCHLIGHT 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 SEARCHLIGHT FINTECH
Purchase full report of SEARCHLIGHT 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 SEARCHLIGHT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEARCHLIGHT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09705870 | SONU KUMAR | Director | 2022-08-29 |
| 10172829 | SANJAY JAIN | Director | 2023-06-09 |
Past Directors & Key Managerial Personnel of SEARCHLIGHT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09705870 | SONU KUMAR | Additional Director | - | 2022-09-30 |
| 07297728 | GIRISH LAKSHMINARAYANA | Director | - | 2022-08-29 |
| 08048561 | NAILAGUTTALAHALLI SUBBARAYASASTRY LAKSHMINARAYANA | Director | - | 2021-01-30 |
| 08914259 | ARIHANT JAIN | Additional Director | - | 2022-09-30 |
| 08914259 | ARIHANT JAIN | Director | - | 2023-05-20 |
| 08998981 | KOTAGAL PADMAVATHAMMA | Director | - | 2022-08-29 |
Other Directorships of SONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH LAKSHMINARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAILAGUTTALAHALLI SUBBARAYASASTRY LAKSHMINARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AONE CONSULTANCY AND ACCOUNTING SOLUTION LLP | AAU-2011 | Designated Partner | 2020-10-12 | Ongoing |
Other Directorships of KOTAGAL PADMAVATHAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U85300DL2019NPL352827 | ANZA FOUNDATION | SUITE NO. 36, SHOP NO-308, PLOT NO-2, SECTOR-5, AGGARWAL TOWER, MLU PLAZA, , DWARKA, Delhi, India - 110075 |
| U80903DL2022PTC403483 | FOOTPRINTS PRESCHOOLS PRIVATE LIMITED | Suite No. 14, Shop No. 308, Plot No. 2, Sector-5, Aggarwal Tower, MLU Plaza , Dwarka, Delhi, India - 110075 |
| U74999DL2017OPC324332 | SZUVEREN MEDIA (OPC) PRIVATE LIMITED | OFFICE NO 308, AGGARWAL TOWER, PLOT NO 2, SECTOR 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC324432 | HEXEGIC TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.308, AGGARWAL TOWER PLOT NO.2, SECTOR-5 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80904DL2018PTC330933 | PIVOT LEARNING AND EDUCATION PRIVATE LIMITED | Commercial Space No. 308, Aggarwal Tower Plot No. 2, Sector- 5, Dwarka, , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020FTC361189 | JAYCON SYSTEMS INDIA PRIVATE LIMITED | OFFICE NO. 308, PLOT NO. 2, SECTOR- 5 AGGARWAL TOWER, MLU PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC329750 | WULROTI EQUIPMENT SOLUTIONS PRIVATE LIMITED | Shop No 308, Plot No.2, Sector-5 Aggarwal Tower MLU Plaza, Dwarka , New Delhi, Delhi, India - 110075 |
| U80904DL2020PTC371187 | NEXAGLOBAL CAREER SCULPTORS PRIVATE LIMITED | Shop No.-308 Plot No.-2, Sector-5, Aggarwal Tower MLU Plaza, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2019PTC356392 | XINCHENG TECHNOLOGY PRIVATE LIMITED | Shop at 308, Plot No-2, Sector-5, Aggarwal Tower MLU Plaza , DWARKA, NEW DELHI, Delhi, India - 110075 |
| U51909DL2022PTC404669 | ESOTERIC LUXE IDEAS PRIVATE LIMITED | SHOP NO 308, PLOT NO 2, SECTOR 5 AGGARWAL TOWER , MLU PLAZA, DWARKA,NEWDELHI,South West Delhi,Delhi,110075-India |
| U85300DL2020NPL362933 | SCRIPT FOUNDATION | SHOP NO-308, PLOT NO-2 SECTOR-5, AGGARWAL TOWER MLU PLAZA , DWARKA, Delhi, India - 110075 |
| AAL-7578 | SHIRGUL TECHNOLOGIES LLP | 308 PLOT NO- 2, AGGARWAL TOWER SECTOR- 5, DWARKA DELHI, Delhi, India - 110075 |
| U19120DL2019OPC352453 | HYPERSPORTS INDUSTRIES (OPC) PRIVATE LIMITED | 308, Aggarwal Tower, Plot No -2 Sector-5, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U01100DL2011PTC224689 | ADROIT VENTURES PRIVATE LIMITED | 308, Aggarwal Tower Plot No. 2, Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| AAM-0897 | SKTCHED ATELIER LLP | NO 308 AGGARWAL TOWER PLOT NO 2, SECTOR-5, DWARKA NEW DELHI, Delhi, India - 110075 |
| U40106DL2019PTC351674 | ASTITVA SOLAR PRIVATE LIMITED | 308, Aggarwal Tower, Plot No-2 Sector -5, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U72900DL2002PTC116990 | FOUR QUADRANTS VENTURES PRIVATE LIMITED | 308, Aggarwal Tower Plot No. 2, Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2012PTC235786 | DELRIO TECH PRIVATE LIMITED | 308, Aggarwal Tower Plot No.2, Sector 5, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC298512 | ITESOL TECHNOLOGIES PRIVATE LIMITED | 308, Aggarwal Tower, Plot No. 2, Sector-5, Dwarka, , New Delhi, Delhi, India - 110075 |
| U74900DL2016NPL290686 | ADITI PODDAR FOUNDATION | 308, Aggarwal Tower Plot No.2, Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2012PTC229580 | THREE SIXTY DEGREE RESOURCES PRIVATE LIMITED | 308, Aggarwal Tower Plot no. 2, Sector 5, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2014PTC272436 | SANSKRITI HEALTHCARE PRIVATE LIMITED | 308, AGGARWAL TOWER, PLOT NO. 2 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC279346 | P & M RELATIONSHIP MANAGEMENT PRIVATE LIMITED | 308, AGGARWAL TOWER, PLOT NO. 2 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC283342 | CORETOUCH TECHNOLOGIES PRIVATE LIMITED | 308, Aggarwal Tower, Plot No. 2, Sector-5, Dwarka, , New Delhi, Delhi, India - 110075 |
| U74900DL2011PTC225207 | BLUEOCEAN BUSINESS VENTURE PRIVATE LIMITED | 308, Aggarwal Tower Plot No. 2, Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2013PTC257877 | FOOTPRINTS CHILDCARE PRIVATE LIMITED | 308, AGGARWAL TOWER, PLOT NO. 2 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U23201DL2018PLC338097 | ANCHAN PETROLEUM LIMITED | 308, AGGARWAL TOWER, PLOT NO. 2 SECTOR - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAQ-5140 | ADIKER SOLUTION LLP | SHOP AT 308 PLOT NO.2 SECTOR 5 AGGARWAL TOWER MLU PLAZA DWARKA DELHI, Delhi, India - 110075 |
| U67120DL1994PTC216764 | LIGHT MICROFINANCE PRIVATE LIMITED | 308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC333367 | SUBDIGI VENTURES PRIVATE LIMITED | 308, AGGARWAL TOWER, PLOT NO. 2 , SECTOR - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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.
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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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