CIN |
|
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Company Name |
LOANASIA FINTECH PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kanpur |
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Registration Number |
125796 |
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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 |
16 January 2020 |
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Age of Company |
4 years, 3 month, 28 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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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 2021 |
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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 LOANASIA FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FIRST FLOOR, H-55 SECTOR-63, NOIDA Gautam Buddha Nagar UP 201301 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08773343 |
Director |
28 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08774048 |
Director |
28 December 2021 |
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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 |
|---|---|---|
U52100UP2018PTC103965 |
ABORDER EXIM INDIA PRIVATE LIMITED | 2ND FLOOR,H-43,SECTOR-63,NOIDA GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR Gautam Buddha Nagar UP 201301 IN |
U72900UP2020PTC126283 |
INSTAMONEY TECHNOLOGY PRIVATE LIMITED | H-55,FIRST FLOOR SECTOR-63 NOIDA Gautam Buddha Nagar UP 201301 IN |
U72900UP2020PTC125796 |
LOANASIA FINTECH PRIVATE LIMITED | FIRST FLOOR, H-55 SECTOR-63, NOIDA Gautam Buddha Nagar UP 201301 IN |
U72900UP2020PTC125587 |
LOANBHAIYA TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR, H-55 SECTOR-63, NOIDA Gautam Buddha Nagar UP 201301 IN |
U85100UP2021PTC140992 |
REDCLIFFE LIFETECH PRIVATE LIMITED | No. H-55, First Floor, Sector 63, NA Noida Gautam Buddha Nagar UP 201301 IN |
U85300UP2020NPL135626 |
R9 WELFARE FOUNDATION | H 107, First Floor Sector 63, Gautam Budha Nagar Noida Gautam Buddha Nagar UP 201301 IN |
U31909UP2021PTC156350 |
MEDIANT DIGITAL PRIVATE LIMITED | H 38, First Floor, Sector 63 Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201301 IN |
U63030UP2019PTC120127 |
YAHVI LOGISTICS PRIVATE LIMITED | Cabin no. 5, First Floor H-64,Sector-63,Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201301 IN |
U17309UP2019PTC124393 |
GRM FASHION PRIVATE LIMITED | G-219, FIRST FLOOR,SECTOR-63 NOIDA, GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 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
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250