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QFI TECHNOLOGIES PRIVATE LIMITED




Qfi Technologies Private Limited is a Private incorporated on 15 March 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 4,034,807. It is inolved in Business activities n.e.c.

Qfi Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Qfi Technologies Private Limited are Aditya Kumar, Jyotsna Krishnan, Sankalp Mathur and Aditya Kumar.

Qfi Technologies Private Limited's Corporate Identification Number is (CIN) U74999KA2021PTC145339 and its registration number is 145339.Its Email address is [email protected] and its registered address is 17/1 BHARAT APARTMENTS, 44/1 FAIR FIELD LAYOUT,RACE COURSE ROAD NA Bengaluru Bangalore KA 560001 IN.

Current status of Qfi Technologies Private Limited is - Active.

Company Details

CIN

U74999KA2021PTC145339

Company Name

QFI TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

145339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2021

Age of Company

3 years, 1 month, 4 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹4,034,807

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 QFI TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17/1 BHARAT APARTMENTS, 44/1 FAIR FIELD LAYOUT,RACE COURSE ROAD NA Bengaluru Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

02443183

ADITYA KUMAR

Director

15 March 2021

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Company Designation Appointment Date

BANARAS HOUSE PRIVATE LIMITED

Director

01 January 2009

NIRO CAPITAL PRIVATE LIMITED

Additional Director

17 December 2021

KALYANI HOLDINGS & FINANCE LTD.

Director

30 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06572288

JYOTSNA KRISHNAN

Nominee Director

06 December 2021

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Other Companies Associated with

Company Designation Appointment Date

ELEVAR VENTURE PARTNERS LLP

Designated Partner

17 May 2017

IMPACTIUS VENTURE PARTNERS LLP

Designated Partner

13 December 2017

MOONSHOT VENTURE PARTNERS LLP

Individual Partner

24 January 2018

TRELLIS VENTURE PARTNERS LLP

Designated Partner

09 February 2021

-

Designated Partner

15 June 2023

-

Designated Partner

16 June 2023

SAMUNNATI FINANCIAL INTERMEDIATION &SERVICES PRIVATE LIMITED

Nominee Director

06 March 2015

ELEVAR ADVISORS PRIVATE LIMITED

Managing Director

12 January 2016

EMPACT NXT ADVISORY PRIVATE LIMITED

Director

11 January 2023

CUREBAY TECHNOLOGIES PRIVATE LIMITED

Nominee Director

28 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08899172

SANKALP MATHUR

Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

NIRO CAPITAL PRIVATE LIMITED

Director

17 December 2021

GRICE TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BAXPK1524P

ADITYA KUMAR

CEO(KMP)

23 August 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100477703

2021-08-23

-

2022-09-03

7,000,000

NDB VENTURES PVT LIMITED

100496857

2021-10-25

-

2022-10-28

13,000,000

Disk Finance and Investments Private Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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