Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CAPIFY FINTECH LLP
LLPIN: ACE-0818 As on: 2026-07-13
CAPIFY FINTECH LLP (LLPIN: ACE-0818) is a Limited Liability Partnership firm incorporated on 24 Nov 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.
CAPIFY FINTECH LLP's LLP Identification Number is (LLPIN)ACE-0818. Its Email address is and its registered address is ShopNo PVTNo B-4 PlotNo40,Back Portion 3rd Floor,New Delhi,West Delhi,Delhi,India-110015
Current status of CAPIFY FINTECH LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by CAPIFY FINTECH in a way that was never possible before.
Want deeper insights about CAPIFY FINTECH?
Explore Prime Research for Industry & Economic InsightsCompanies 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 CAPIFY 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
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Current Directors & Key Managerial Personnel of CAPIFY FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CAPIFY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2022PTC395281 | TRENDY TIME PRIVATE LIMITED | J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| ACO-0461 | PROTAL MOMENTUM LLP | B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015 |
| U59111DL2025PTC460180 | A DIALOG CREATIVE PRIVATE LIMITED | HOUSE NO-51-52 ADITIONAL FLOOR PORTION UPPER,GROUND FLOOR BLK-B DOUBLE STOREY R DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2025PTC456098 | VARCHASVIN DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO.30,FRONT RIGHT PORTION, 3RD FLOOR,,SHIVAJI MARG, NAJAFGARH ROAD INDUSTRIAL AREA, LANDMARK NA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U52291DL2024PTC436799 | AAVIR TRAVEL PRIVATE LIMITED | HOUSE NO 2B/35, BACK PORTION, GROUND FLOOR,New Delhi,West Delhi,Delhi,110015-India |
| ACW-1222 | BOUNDLESS SOLAR SPECIAL PURPOSE VEHICLE 1 LLP | PLOT NO.4/10 3RD FLOOR,,BLOCK B RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
| U35105DL2025PTC455870 | BOUNDLESS SOLAR VENTURES PRIVATE LIMITED | PLOT NO4/10 3RD FLOOR,BLOCK B RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2025PTC457098 | BOUNDLESS GREEN POWER PRIVATE LIMITED | PLOT NO 4/10 3RD FLOOR,BLOCK B RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| ACH-1255 | ENSURING SMILES IMF LLP | HOUSE NO 57-A KH. NO. 1509 BACK PORTION 4TH FLOOR VILL,BASAI DARAPUR SANTATAN DHARAM MANDIR BLK-J LAKKAD MANDI MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U46491DL2025PTC454975 | AKURISH GLAM PRIVATE LIMITED | 86b 3rd floor b block,near satya narayan mandir,New Delhi,West Delhi,Delhi,110015-India |
| U47721DL2023PTC411365 | ZEEKIND PHARMA PRIVATE LIMITED | HOUSE NO NEW-443 PLOT NO 19, KH.NO. 624 & 625,FRONT PORTION UPPER GROUND FLOOR SUDERSHAN PARK EXTN., BLK-B SUDARSHAN,New Delhi,West Delhi,Delhi,110015-India |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U56102DL2024PTC437874 | DINEVISTA HOSPITALITY PRIVATE LIMITED | House No F-64, West Portion, 3rd Floor BLK-F,,Kirti Nagar, Landmark Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| ACP-4888 | QUANTCLICKS MARKETING LLP | 1B/37, 3RD FLLOR,RAMESH NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110015 |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U82910DL2025PTC448956 | RCB CORPORATE SOLUTIONS PRIVATE LIMITED | 3/16 3RD FLOOR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U21002DL2025PTC460505 | AARIN LABORATORIES PRIVATE LIMITED | House No A4, Second Floor , Chottey Lal Park,Village Basai Darapur New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2016PTC304579 | KIN INFOTECH SOLUTION PRIVATE LIMITED | PARKING FLOOR BLK-B-5, PLOT NO. B-6/16 RAJOURI GARDEN, WEST DELHI, DELHI , New Delhi, Delhi, India - 110015 |
| ACX-5910 | PEPTRABIO LLP | Plot No 9/46 3rd Floor, Kirti Nagar, Ind Area, Landmark Behind MDH Factory, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| ACK-5408 | POORNTA SOLAR LLP | House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U11031DL2026PTC463008 | HIGHBREW DISTILLERIES AND BREWERIES PRIVATE LIMITED | WZ 4, Front Portion,,FirstFloor, Netaji Market,New Delhi,West Delhi,Delhi,110015-India |
| ACV-2922 | GLACIERA MINERAL WATER LLP | House No 4,2nd Floor, Block-B,New Delhi,West Delhi,Delhi,India-110015 |
| ACG-5502 | REVAMPED TECHNO SERVICES LLP | IC/93 GROUND FLOOR BACK PORTION,NAMDHARI COLONY,New Delhi,West Delhi,Delhi,India-110015 |
| ABA-8611 | BRIGHT INVESTMENTS SERVICES LLP | D 9B, 3rd Floor,Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U70200DL2023PTC411750 | CJ MASEHA TECHNOLOGY PRIVATE LIMITED | 38, 3rd Floor, Block B,Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U93090DL2022PTC398277 | REVAMPED SYSTEMS PRIVATE LIMITED | IC/93 GROUND FLOOR BACK PORTION,NAMDHARI COLONY,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| ACO-1993 | GEMINI ALTERNATIVES LLP | B-10, TAGORE MARKET (TF),BACK PORTION, KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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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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.