CIN |
|
|
Company Name |
INDIAFIN TECHNOLOGIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
108730 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 December 2000 |
|
Age of Company |
23 years, 4 month, 20 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,116,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of INDIAFIN TECHNOLOGIES LIMITED
Email ID: [email protected]
Website: http://www.indiafin.net (Incorrect website?)
Address:
A-37, Vivek Vihar, Phase 2 New Delhi East Delhi DL 110095 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00305629 |
Director |
05 December 2000 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00305678 |
Director |
05 December 2000 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
09102651 |
Director |
24 September 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U91900DL2009PTC192703 |
AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 New Delhi East Delhi DL 110095 IN |
U74899DL1988ULT033738 |
BOTHRA FINANCIAL SERVICES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | A-37, Vivek Vihar Phase 2 Delhi East Delhi DL 110095 IN |
U65100DL1986PTC024638 |
AHINSA FINANCIAL SERVICES PRIVATE LIMITED | A-37, Vivek Vihar Phase 2 Delhi East Delhi DL 110095 IN |
U74120DL2008PTC185542 |
EVERMORE INSURANCE BROKERS PRIVATE LIMITED. | A-37, Vivek Vihar Phase 2 Delhi East Delhi DL 110095 IN |
U50401DL2019PTC353475 |
ELECTRIC SHIFT AUTO SOLUTIONS PRIVATE LIMITED | A-30, PHASE-2 VIVEK VIHAR NEW DELHI East Delhi DL 110095 IN |
U51101DL2015PLC283819 |
ABILYTICS INDIA LIMITED | A-109 III FLOOR VIVEK VIHAR PHASE 2, EAST DELHI NEW DELHI DL 110095 IN |
U72900DL2006PTC147740 |
PEGASUS DATASOFT PRIVATE LIMITED | A-27VIVEK VIHAR PHASE 2 IST FLOOR NEW DELHI East Delhi DL 110095 IN |
U74110DL2015PTC277877 |
KHURANA RETAIL PRIVATE LIMITED | A-40, 1ST FLOOR, BLOCK A, VIVEK VIHAR PHASE 2 DELHI East Delhi DL 110095 IN |
U25209DL2020PTC361313 |
AMBIT TRANSMISSION PRODUCTS PRIVATE LIMITED | A-37, PHASE- 1 VIVEK VIHAR DELHI East Delhi DL 110095 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100495800 |
2021-10-18 |
- |
- |
Immovable property or any interest therein; Book debts; current Assets |
3,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INDIAFIN TECHNOLOGIES LTD. |
NOIDA |
201307 |
A-108/BSECTOR-58NOIDA234UP |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250