SEASHELL FINTECH PRIVATE LIMITED
CIN: U67100UP2021PTC145530 As on: 2026-07-13
SEASHELL FINTECH PRIVATE LIMITED (CIN: U67100UP2021PTC145530) is a Private company incorporated on 22 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 5100000.00.
SEASHELL 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.SEASHELL FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SEASHELL FINTECH PRIVATE LIMITED are SEEMA GARG, and SURENDRA KUMAR GARG.
SEASHELL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2021PTC145530 and its registration number is 145530. Users may contact SEASHELL FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEASHELL FINTECH PRIVATE LIMITED is C-64, SECTOR 44 , NOIDA, Uttar Pradesh, India - 201301.
Current status of SEASHELL 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 SEASHELL 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.
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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 SEASHELL 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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Current Directors & Key Managerial Personnel of SEASHELL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144324 | SEEMA GARG | Additional Director | 2021-07-21 |
| 01276010 | SURENDRA KUMAR GARG | Director | 2021-04-22 |
Past Directors & Key Managerial Personnel of SEASHELL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01083381 | SAJAL GARG | Additional Director | - | 2021-07-21 |
| 07153814 | SHWETA GARG | Director | - | 2021-06-18 |
Other Directorships of SEEMA GARG
Other Directorships of SAJAL GARG
Other Directorships of SURENDRA KUMAR GARG
Other Directorships of SHWETA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW CHINAWARE LLP | ACD-9064 | Designated Partner | 2023-11-10 | Ongoing |
| RAINBOW CHINAWARE LTD. | U26911DL1999PLC100050 | Director | 2015-04-15 | Ongoing |
| SKYVISION PROJECTS PRIVATE LIMITED | U45200DL1996PTC082872 | Additional Director | - | 2018-04-30 |
| SKYVISION PROJECTS PRIVATE LIMITED | U45200DL1996PTC082872 | Director | 2018-04-30 | Ongoing |
| SEASHELL CAPITAL PRIVATE LIMITED | U65191DL2011PTC222357 | Additional Director | 2020-03-23 | Ongoing |
| SEASHELL CAPITAL PRIVATE LIMITED | U65191DL2011PTC222357 | Additional Director | - | 2020-01-15 |
| SKYVISION WEALTHNET PRIVATE LIMITED | U67190UP2021PTC155465 | Additional Director | 2022-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990UP2021PTC155466 | SKYVISION CAPITAL LINK PRIVATE LIMITED | C-64 SECTOR 44 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U67190UP2021PTC155465 | SKYVISION WEALTHNET PRIVATE LIMITED | C-64 SECTOR 44 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U70102UP2013PTC057765 | NANDESHWARI REAL ESTATE PRIVATE LIMITED | HOUSE NO.- K C NAGPAL, G -119 SECTOR - 44 NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2021PTC145349 | LCNC TECHNOLOGIES PRIVATE LIMITED | C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U72200UP2020PTC138359 | ARTSHALA CENTER FOR DESIGN PRIVATE LIMITED | C-14, Sector-44, Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC105783 | LUPHLUX PRIVATE LIMITED | C/O JAIN ENTERPRISES B-30 SECTOR-64 NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U68200UP2023PTC193272 | LUXOTIC INFRASTRUCTURE PRIVATE LIMITED | C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2007PTC153356 | SILVER LINE IT SOLUTIONS PRIVATE LIMITED | L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2017OPC090556 | VAIBHAV SOFTTECH (OPC) PRIVATE LIMITED | Sector-44, C-168 Noida , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| ABA-0580 | LANDSEC PROPERTIES LLP | C 192 GF BLOCK C SECTOR 44 NOIDA GAUTAM BUDDHA NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| ABA-5093 | LANDSEC HOUSING LLP | C 192 GF BLOCK C SECTOR 44 NOIDA GAUTAM BUDDHA NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| ABA-2554 | UPYOGI E SERVICES LLP | C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301 |
| U45208UP2009PTC179910 | AAKASH REALCON PRIVATE LIMITED | A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021OPC146872 | DIGICZAR MARKETING (OPC) PRIVATE LIMITED | C -25, SECTOR- 8, NOIDA-201301, UTTAR PRADESH, INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U52602UP2017PTC094332 | WELLXO E-COMMERCE PRIVATE LIMITED | C-49 Sector -10 Noida -201301 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC101128 | LEISURELY LOUNGERS PRIVATE LIMITED | C-1806, EXOTICA FRESCO,SECTOR-137,EXPRESSWAY NOIDA NOIDA, Gautam Buddha Nagar, India, , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U20299UP2022PTC167345 | RAWIK WOODWARE PRIVATE LIMITED | C/O BABITA RASTOGI W/O ANIL RASTOGI C-65 SECTOR-44 , NOIDA, Uttar Pradesh, India - 201301 |
| U85300UP2022NPL173226 | CHIDAGNI FOUNDATION | C-25, C-BLOCK, SECTOR-8, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| ACB-0995 | HORIZON HILLS LLP | C-193SECTOR 44, NOIDA Noida, Uttar Pradesh, India - 201301 |
| AAS-9270 | UNLOCK IDEAS LLP | C 244 SECTOR 44 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U52609UP2017PTC098952 | RICHKING TRADING PRIVATE LIMITED | C-105 Sector-44 Noida , Noida, Uttar Pradesh, India - 201301 |
| U74120UP2012PTC049372 | ONE CALL MAINTENANCE PRIVATE LIMITED | C-127, SECTOR-44, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAE-5191 | RVA ENGINEERS LLP | F-64/C-3/61, SECTOR-40, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAY-6377 | FINE BALANCE BUILDERS LLP | C 44, SECTOR 6, NOIDA, GAUTAM BUDH NAGAR, NOIDA, Uttar Pradesh, India - 201301 |
| U74120UP2012PTC053304 | MANJRI VALUE ENHANCING ENTERPRISES PRIVATE LIMITED | Plot no. 225, Block C, Sector 44, Noida , Noida, Uttar Pradesh, India - 201301 |
| U64204UP2016PTC084175 | LBS TELECOM SERVICE PRIVATE LIMITED | C-603, D-13, KARTIK KUNJ SECTOR-44, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U56101UP2023PTC192897 | KESHWAN CAFE PRIVATE LIMITED | C/0 A-44, Sector-2, Noida,Gautam Buddha Nagar, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U32109UP2014PTC147093 | MAXERIENCE ELECTROSYSTEMS PRIVATE LIMITED | 1st Floor Tower C Embassy Galaxy Business Park Plot no. 44 and 45 Sector 62 Noida , Noida, Uttar Pradesh, India - 201301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100588412 | 2022-05-28 | - | 2023-09-11 | 20,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100778356 | 2023-07-28 | 2024-03-26 | - | 47,600,000.00 | IDFC FIRST BANK 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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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.
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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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