CIN |
|
|
Company Name |
RAPIPAY FINTECH HOLDING PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
345495 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 February 2019 |
|
Age of Company |
5 years, 2 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹150,000,000 |
|
Paid up capital |
₹93,651,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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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 RAPIPAY FINTECH HOLDING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
06972570 |
Director |
11 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07814811 |
Director |
20 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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BJRPM7845Q |
Company Secretary |
21 September 2019 |
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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 |
|---|---|---|
U65990DL2017PLC322041 |
CAPITAL INDIA HOME LOANS LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN |
U72200DL2009PTC189149 |
RAPIPAY FINTECH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN |
U65990DL2019PTC345495 |
RAPIPAY FINTECH HOLDING PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN |
U65100DL2017PTC323719 |
KUANTS WEALTH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg NA New Delhi Central Delhi DL 110001 IN |
U72900DL2015PTC282370 |
SAMVRIDDHI INFOTECH PRIVATE LIMITED | Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 110001 New Delhi New Delhi DL 110001 IN |
U65999DL2017PTC323549 |
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
L74899DL1994PLC128577 |
CAPITAL INDIA FINANCE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
U65990DL2017PTC323832 |
CIFL HOLDINGS PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
U15137DL2017PTC327593 |
UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI NEW DELHI New Delhi DL 110001 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 |
100299335 |
2019-03-29 |
- |
2020-01-27 |
cash flows, revenues, current assets and fixed ass |
150,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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