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REGTECH VENTURE LABS PRIVATE LIMITED




Regtech Venture Labs Private Limited is a Private incorporated on 14 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Regtech Venture Labs 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 2021.

Directors of Regtech Venture Labs Private Limited are Jamil Akhtar and Faiz Ahmad.

Regtech Venture Labs Private Limited's Corporate Identification Number is (CIN) U72900DL2018PTC337543 and its registration number is 337543.Its Email address is [email protected] and its registered address is G-35, Basement, Abul Fazal Enclave II Shaheen Bagh, Jamia Nagar, Okhla New Delhi South Delhi DL 110025 IN.

Current status of Regtech Venture Labs Private Limited is - Active.

Company Details

CIN

U72900DL2018PTC337543

Company Name

REGTECH VENTURE LABS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

337543

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 August 2018

Age of Company

5 years, 8 month, 3 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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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

₹1,000,000

Paid up capital

₹100,000

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 2021

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 REGTECH VENTURE LABS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-35, Basement, Abul Fazal Enclave II Shaheen Bagh, Jamia Nagar, Okhla New Delhi South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

06445402

JAMIL AKHTAR

Director

14 August 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 January 2013

LACLEO DIGITAL PRIVATE LIMITED

Director

31 May 2023

FINNOVATE TECHNOLOGY SOLUTIONS PRIVATELIMITED

Director

21 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08200272

FAIZ AHMAD

Director

14 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ATENDRE TECHNOLOGIES PRIVATE LIMITED

Director

22 June 2022

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

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Establishments Details

Establishment Name City Pincode Address

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*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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