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SHOLAYPAY FINTECH PRIVATE LIMITED




Sholaypay Fintech Private Limited is a Private incorporated on 12 May 2020. 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.]

Sholaypay Fintech 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 Sholaypay Fintech Private Limited are Mithun Marian Joseph Rebello, Zubin Naval Mistry and Deborah Ann Thomas.

Sholaypay Fintech Private Limited's Corporate Identification Number is (CIN) U72900DL2020PTC363679 and its registration number is 363679.Its Email address is [email protected] and its registered address is E-14/13, FIRST FLOOR VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN.

Current status of Sholaypay Fintech Private Limited is - Active.

Company Details

CIN

U72900DL2020PTC363679

Company Name

SHOLAYPAY FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

363679

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 2020

Age of Company

3 years, 10 month, 17 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 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 SHOLAYPAY FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-14/13, FIRST FLOOR VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN

Director Details

DINDirector NameDesignationAppointment Date

00838310

MITHUN MARIAN JOSEPH REBELLO

Director

12 May 2020

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01360374

ZUBIN NAVAL MISTRY

Director

20 September 2021

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09547038

DEBORAH ANN THOMAS

Additional Director

25 March 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deborah Ann Thomas is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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