CIN | |
Company Name | SMART EPAY FINTECH PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Kanpur |
Registration Number | 158763 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 31 January 2022 |
Age of Company | 1 years, 9 month, 30 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹1,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | N/A |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of SMART EPAY FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SUMMIT SPACE,11 TH FLOOR, TCG 3/3,SUMMIT, VIBHUTI KHAND LUCKNOW Lucknow UP 226010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08389920 | Director | 31 January 2022 | |||||||||||||||||||
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08389922 | Director | 31 January 2022 | |||||||||||||||||||
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08824328 | Director | 31 January 2022 | |||||||||||||||||||
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09485569 | Director | 31 January 2022 | |||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U52209UP2021PTC152013 | SHOP ARK PRIVATE LIMITED | Summit Space,11TH FLOOR, TCG 3/3, Summit,Vibuti Khand,Gomti Nagar Lucknow Lucknow UP 226010 IN |
U67100UP2019PTC114680 | ANTLIA FINTECH PRIVATE LIMITED | SUMMIT SPACE, 11TH FLOOR, SUMMIT BUILDING,TCG3/3 VIBUTI KHAND,GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN |
U74120UP2015NPL069896 | ARTHIMPACT WELFARE FOUNDATION | Summit Space, 11th and 12th Floor, Wing A and B, Summit Building, Vibhuti Khand, Gomti Nagar Lucknow Lucknow UP 226010 IN |
U63090UP2008PTC034504 | SHEERAZ TOURS PRIVATE LIMITED | B 105, Ist Floor, Summit Building, TCG 3/3 Vibhuti Khand, Gomti Nagar Lucknow Lucknow UP 226010 IN |
U45309UP2019PTC124377 | JAMEEL & RAZIYA INFRA & DEVELOPERS PRIVATE LIMITED | TCG 3/3, ROHTAS SUMMIT BUILDING VIBHUTI KHAND, GOMTINAGAR LUCKNOW Lucknow UP 226010 IN |
U74110UP2014PTC062429 | SITCOM MERCANTILE PRIVATE LIMITED | Flat No J-1002, Rohtas Plumeria Homes, 10th Floor TCG 3/3, Vibhuti Khand, Gomti Nagar, Lucknow Lucknow UP 226010 IN |
U74110UP2014PTC062427 | CASCADE MULTISERVICES PRIVATE LIMITED | Flat No J-1002, Rohtas Plumeria Homes, 10th Floor TCG 3/3, Vibhuti Khand, Gomti Nagar, Lucknow Lucknow UP 226010 IN |
U74120UP2011PTC045345 | PROTIVA ANIMAL NUTRITION PRIVATE LIMITED | FLAT NO. G-903, ROHTAS PLUMERIA HOMES, 9TH FLOOR, TCG 3/3, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW Lucknow UP 226010 IN |
U85100UP2022PTC158283 | VEESHEN WELLNESS PRIVATE LIMITED | 11th FLOOR ROHTAS SUMMIT VIBHUTI KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 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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