CIN |
|
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Company Name |
IONIC FINTECH PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
338043 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 August 2018 |
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Age of Company |
5 years, 7 month, 19 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IONIC FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 108, F/F PLOT NO. 203-E MASJID MOTH NEW DELHI South Delhi DL 110049 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00218189 |
Director |
31 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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01548381 |
Director |
31 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50100DL2018PTC338043 |
IONIC FINTECH PRIVATE LIMITED | FLAT NO. 108, F/F PLOT NO. 203-E MASJID MOTH NEW DELHI South Delhi DL 110049 IN |
U74999DL2016PTC291919 |
AXON INTERCONTINENT PRIVATE LIMITED | 108, F/F, PLOT NO. 203-E, MASJID MOTH NEW DELHI South Delhi DL 110049 IN |
U74899DL1985PTC021504 |
SIDDARTH AND GAUTAM ENGINEERS PRIVATE LIMITED | Flat No. 203, S/F Plot No. 230E Masjid Moth New Delhi South Delhi DL 110049 IN |
U70101DL1996PLC076958 |
GENETIC CONSTRUCTIONS LIMITED | Flat No. 203, S/F Plot No.-230-E, Masjid Moth, New Delhi South Delhi DL 110049 IN |
U55101DL2013PTC257888 |
HOLY RIVER HOTEL PRIVATE LIMITED | Flat No. 203, S/F Plot No. 230E Masjid Moth New Delhi South Delhi DL 110049 IN |
U60230DL2013PTC252224 |
ACTION AUTOMOTIVES PRIVATE LIMITED | FLAT NO-108, F/F, PLOT NO-230-E MASJID MOTH NEW DELHI DL 110049 IN |
U29309DL2017PTC326441 |
ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI NEW DELHI New Delhi DL 110049 IN |
U74999DL2017PTC321649 |
KREDO BEAUTY PRIVATE LIMITED | FLAT NO 105 F/F SOUTH EX PLAZA - II PLOT NO 209 MASHJID MOTH NEW DELHI New Delhi DL 110049 IN |
U45203DL2021PTC387684 |
DHANPRADA PRIVATE LIMITED | Plot No.389-A,Shop No. 212/1, R/S, S/F South Ex Plaza-I, Masjid Moth, New Delhi Delhi South Delhi DL 110049 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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