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
YOPESA FINTECH PRIVATE LIMITED
CIN: U72900TG2022PTC158570 As on: 2026-07-13
YOPESA FINTECH PRIVATE LIMITED (CIN: U72900TG2022PTC158570) is a Private company incorporated on 06 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YOPESA FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of YOPESA FINTECH PRIVATE LIMITED are HANUMANTLAL SHIVARAM SHUKLA, and ROHIT GARHWAL.
YOPESA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TG2022PTC158570 and its registration number is 158570. Users may contact YOPESA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOPESA FINTECH PRIVATE LIMITED is 1-31-955/34, BNGLW 34, VILL-2 KANAJIGUDA, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500015.
Current status of YOPESA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YOPESA 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 YOPESA FINTECH
Purchase full report of YOPESA 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 YOPESA 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 YOPESA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08661273 | HANUMANTLAL SHIVARAM SHUKLA | Director | 2022-01-06 |
| 08772717 | ROHIT GARHWAL | Director | 2022-01-06 |
Past Directors & Key Managerial Personnel of YOPESA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANUMANTLAL SHIVARAM SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEBETA CONSULTANCY LLP | AAT-3982 | Designated Partner | 2020-08-18 | Ongoing |
| KHOJ SOFTWARE PRIVATE LIMITED | U72900TG2020PTC141110 | Director | 2020-06-26 | Ongoing |
| ERISH LABS PRIVATE LIMITED | U74999TG2020PTC141284 | Director | 2020-07-01 | Ongoing |
Other Directorships of ROHIT GARHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEBETA CONSULTANCY LLP | AAT-3982 | Designated Partner | 2020-08-18 | Ongoing |
| REGO LABS PRIVATE LIMITED | U51909UP2021PTC153911 | Director | 2021-10-14 | Ongoing |
| TEAM ESSENTIALS PRIVATE LIMITED | U52609DL2020PTC369156 | Director | 2020-09-03 | Ongoing |
| KHOJ SOFTWARE PRIVATE LIMITED | U72900TG2020PTC141110 | Director | 2020-06-26 | Ongoing |
| ERISH LABS PRIVATE LIMITED | U74999TG2020PTC141284 | Director | 2020-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2020PTC141110 | KHOJ SOFTWARE PRIVATE LIMITED | HNO 1 31 955 34,BNGLW 34,VIL 2 KANAJIGUD OLD BOWENPALLY, , HYDERABAD, Telangana, India - 500015 |
| U55100TG2020PTC140940 | SKYROCKET BEVERAGES PRIVATE LIMITED | HNO 1-31-955/34, Bunglow 34, Mansaror Villas-2, kanajiguda, old bowenpally , Hyderabad, Telangana, India - 500015 |
| U74999TG2020PTC141284 | ERISH LABS PRIVATE LIMITED | House no 1 31 955/34, Bungalow 34, Vil 2 Kanajiguda, Old Bowenpally, , Hyderabad, Telangana, India - 500015 |
| U70109TG2021PTC153452 | SNR FORTUNE PRIVATE LIMITED | Plot no 1,2,3,60,61, Kanajiguda, Old Bowenpally , Hyderabad, Telangana, India - 500015 |
| U92490TG2020PTC140589 | AMOR FATI MOTION PICTURES PRIVATE LIMITED | 1-31-955/35,Villa 35, Mansarovar Vilas2 Indiranagar, Kanajiguda, Trimulgherry, , HYDERABAD, Telangana, India - 500015 |
| AAQ-0456 | AADYA MOVIES LLP | H NO 1 31 955 VILLA NO 24 2ND FLOOR MANASASAROVAR VILLAS HYDERABAD, Telangana, India - 500015 |
| U47721TS2025PTC201522 | AAYUDHATA ONLINE PHARMACY PRIVATE LIMITED | 1-31-359/1, KANAJIGUDA, INDRA NAGAR, Trimulgherry, SECUNDERABAD, Rangareddy,Rangareddy,Hyderabad,Telangana,500015-India |
| U45309TG2022PTC161295 | GOLDEN SAROVAR REALTORS PRIVATE LIMITED | H.NO. 1-30-95/59, PLOT NO. 59, 2ND FLOOR PADMAVATHI NAGAR COLONY, KANAJIGUDA,,HYDERABAD,Hyderabad,Telangana,500015-India |
| U62010TS2026PTC212572 | 2047INDIA TECHNOLOGIES PRIVATE LIMITED | G-2, Sai Esha Apts, 2-215,1-20-37/1/1 MES Colony,,Rangareddy,Hyderabad,Telangana,500015-India |
| U20236TS2025PTC205042 | KUVERA COSMETICS PRIVATE LIMITED | KANAJIGUDA OLD BOWENPALLY,403 VASAVI GRANDE VISTA,Rangareddy,Hyderabad,Telangana,500015-India |
| U45400TG2021PTC154770 | DELIGHT PROVIDENCES PRIVATE LIMITED | Door No.1-31-939 Kanajiguda Village , Hyderabad, Telangana, India - 500015 |
| ACP-6709 | NEMORIS NATURALS LLP | 1-30-101, P no.54/A, Sri,Sainagar, Old Bowenpally,,Tirumalagiri,Hyderabad,Telangana,India-500015 |
| U62099TS2023PTC172080 | MOBIFINTREE SERVICES PRIVATE LIMITED | H.NO 1-25-47/2/31, Chittemma Nagar,Bhoodevi Nagar, Alwal,Rangareddy,Hyderabad,Telangana,500015-India |
| U92490TG2022PTC158469 | ROBY FANTECH PRIVATE LIMITED | 1-31-814/2, 1ST FLOOR, SAI NAGAR COLONY KANAJIGUDA , SECUNDERABAD, Telangana, India - 500015 |
| U27205TG2021PTC158243 | ARG WADS AND CAPS PRIVATE LIMITED | F.No.401,SyNo.360 and 361 Kanajiguda, Old Bowenpally,Vasavi Granad e Vista , Hyderabad, Telangana, India - 500015 |
| U24100TG2016PTC103016 | LEEWELL PHARMACEUTICALS PRIVATE LIMITED | H No.8-4-16/18, Plot No.2 SRI SAI ENCLAVE, OLD BOWENPALLY, SECUNDE RABAD , HYDERABAD, Telangana, India - 500015 |
| U72900TG2020PTC140967 | CELCITIA INDIA PRIVATE LIMITED | H.NO.8-7-189/2/1, PLOT NO.12, 2ND FLOOR, SAMATHA NAGAR, OLD BOWENPALLY, , SECUNDERABAD, Telangana, India - 500015 |
| U40101TG2001PTC037056 | ANNAMACHARYA INFRASTRUCTURE PRIVATE LIMITED | 2-2-25/F/7/1, DD CLY,BAGH AMBERPET, HYDERABAD , HYDERABAD, Telangana, India - 500015 |
| ACN-8570 | SHREE SRIDATRI JEWELLS LLP | Flat no 509 1-31-933 1 A,VASAVI GRAND VISTA,RD NO1,Rangareddy,Hyderabad,Telangana,India-500015 |
| U74999TG2018PTC123404 | ADURU REAL ESTATE CONSULTANCY SERVICES PRIVATE LIMITED | 1-30-857/8 SHIVA NAGAR, KANAJIGUDA, HYDERABAD 500015 , KANAJIGUDA, Telangana, India - 500015 |
| U24100TG2011PTC150729 | ORGANOSYN LIFE SCIENCES PRIVATE LIMITED | HNO 3-1-2 Plot No 17 Motivalley Goyal Colony Tirumalgherry Hyderabad 500015 , Hyderabad, Telangana, India - 500015 |
| U85100TG2021PTC148993 | SECOND INNINGS HOUSE PRIVATE LIMITED | Villa No 34 Phase II Manasarovar Vill Kanajiguda Trimulgherry , Secunderabad, Telangana, India - 500015 |
| U85300TG2020PTC147190 | FINESPECTRUM HEALTH CARE PRIVATE LIMITED | H No 1-31-866, Ground Floor, Krishna Eclave, Kanajiguda, Bowenpally , Secunderabad, Telangana, India - 500015 |
| U74999TG2019PTC134544 | SPARK CLEAN FACILITY SERVICES PRIVATE LIMITED | 1-9-70/2/2, RAMNAGAR, MUSHEERABAD, , HYDERABAD, Telangana, India - 500015 |
| ACE-7722 | IND BOOKMYUNIVARSITY ABROAD LLP | H.No.1-32-136/1,Kanajiguda, Lal Bazar,Rangareddy,Hyderabad,Telangana,India-500015 |
| U45400TG2015PTC101881 | ROOKEYS CONSULTANT PRIVATE LIMITED | 1-31-319/1 SAI NAGAR COLONY, TIRUMALGHERY , HYDERABAD, Telangana, India - 500015 |
| U47521TS2025PTC203928 | PROPUR SOLUTIONS PRIVATE LIMITED | 1-31-933/1/A, Flat No.512,Vasavi Grand Vista,Rangareddy,Hyderabad,Telangana,500015-India |
| U85499TS2025PTC199687 | HYBRINOX ANALYTICS CORE PRIVATE LIMITED | 1-18-43/2 surya appt.,Flat:-G2, MES colony,Rangareddy,Hyderabad,Telangana,500015-India |
| U45309TG2016PTC111426 | HREEM PROJECTS PRIVATE LIMITED | 1-31-207/1, Indira Nagar Near Khanajiguda Village, Alwal Muncipal ity , Hyderabad, Telangana, India - 500015 |
| 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.