Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED
CIN: U62012UP2024PTC198535 As on: 2026-07-13
DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED (CIN: U62012UP2024PTC198535) is a Private company incorporated on 29 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
NISHANT RAKESH is the director of DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED.
DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62012UP2024PTC198535 and its registration number is 198535. Users may contact DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED is A-41, 5th FLOOR, TOWER-C,ICONIC CORENTHUM BUILDING,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India.
Current status of DERIVIX FINTECH SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DERIVIX FINTECH SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DERIVIX FINTECH SOLUTIONS
Purchase full report of DERIVIX FINTECH SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DERIVIX FINTECH SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DERIVIX FINTECH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08192934 | NISHANT RAKESH | Whole-time director | 2024-02-29 |
Past Directors & Key Managerial Personnel of DERIVIX FINTECH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHANT RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPESAN SYSTEMS PRIVATE LIMITED | U72900UP2018PTC106726 | Director | 2018-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62011UP2023PTC177889 | VERIPROC SOLUTIONS PRIVATE LIMITED | A-41, 3rd Floor ,Iconic Corenthum Building,Tower C, Sector 62, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62099UP2024PTC209159 | IDEASCAPE SPARKLE SERVICES PRIVATE LIMITED | A-41, 3RD FLOOR,ICONIC CORENTHUM BUILDING, TOWER-C, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U69200UP2025PTC222199 | FINEYE SOLUTIONS PRIVATE LIMITED | A-41, 3rd Floor, Iconic Corenthum Building,Tower C, Sector-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74909UP2021PTC145964 | VKOEL TECHNOLOGIES PRIVATE LIMITED | A-41, 3rd Floor, Iconic Corenthum Building, Tower C,Sector - 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62013UP2023PTC191651 | DETFIX SOFTWARE PRIVATE LIMITED | A-41, 3RD FLOOR,THE ICONIC CORENTHUM BUILDING , TOWER-C, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U56290UP2025PTC215856 | VAMICA ANNAPURNA PRIVATE LIMITED | Unit No C 2503 B Tower-C The Iconic Corenthum,Plot No A 41 Sector 62 Noida Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U11011UP2025PTC232552 | ANCIENT GRAIN DISTILLERS PRIVATE LIMITED | OFFICE/UNIT NO. C-904, 9TH FLOOR TOWER C,,PLOT NO A-41, THE ICONIC CORENTHUM, SECTOR-62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACH-4713 | CHARAKAVEDA NATURALS LLP | A-41, Iconic Corenthum Building Tower C,Sector 62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U66190UP2026PTC243552 | VAHANAXIS PRIVATE LIMITED | A-41, 3rd Floor, Tower-C,Iconic corenthum Sector62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62099UP2023PTC187192 | CHAINDECK PRIVATE LIMITED | 3rdFloor Iconic Corenthum,Bldg. Tower C A 41 Sec 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62013UP2025FTC218874 | ITRA A1QA SOFTWARE PRIVATE LIMITED | Cabin No. 23 (DURBAN), Ofis Square Wing F, 1st Floor,The Iconic Corenthum, Tower C Plot No. A-41, Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62020UP2023PTC183346 | IFACTFIND INDIA PRIVATE LIMITED | 212, Second Floor, Ofis Square, Iconic Correnthum,Tower C, Plot A41, Sector 62, Gautam Buddha Nagar,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U26309UP2024PTC210243 | PIPO ZENPAY PRIVATE LIMITED | C-1706B, Tower C, The,IconicCorenthumA-41,Sec62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U32400UP2025PTC234547 | KHELKRAFT GAMES PRIVATE LIMITED | UNIT NO. C-1608, A-41,THE ICONIC CORENTHUM TOWER C, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U56290UP2025PTC223868 | BHARWAJ FOOD INDIA PRIVATE LIMITED | Unit No. c 2503 B,The Iconic Corenthum Tower C A-41 Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62013UP2024PTC209645 | MAJICK CODES PRIVATE LIMITED | OFFICE NO. C-706A, THE ICONIC CORENTHUM TOWER,,PLOT NO. A-41, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U26309UP2023PTC181586 | POSPE REGTECH PRIVATE LIMITED | 12A05A and 12A05B/Iconic Corenthun,T-C/12A Floor, A-41, Sector-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U68200UP2023PTC194355 | R BHASIN DEVELOPERS PRIVATE LIMITED | Office No. 151, Tower A, 5th Floor,A-41, Corenthun Tower A, Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U15490UP2023PTC176670 | BOOTUP FOOD AND BEVERAGES PRIVATE LIMITED | 5TH FLOOR ,ICONIC CORENTHUM BUILDING TOWER C,SECTOR-62,NOIDA,GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301 |
| U56290UP2024PTC212706 | BHARWAJ WHOLE SELLER PRIVATE LIMITED | Plot No-41, The Iconic, Corenthum Tower,Office No-1312, 13th Floor, Electronic city, Noida Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U26201UP2024PTC201909 | CXTEK INNOVATIONS INDIA PRIVATE LIMITED | A41,Iconic Corenthum Bldg,Tower C, Sector 62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U35105UP2023PTC181770 | ADDWATT POWER TWELVE PRIVATE LIMITED | OFFICE NO-154 5TH FLOOR, A-41 CORENTHUM TOWER,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U35105UP2024PTC202289 | RADIANT SUNPOWER INNOVATION PRIVATE LIMITED | OFFICE NO-154 5TH FLOOR,A-41 CORENTHUM TOWER,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U40108UP2022PTC164595 | HYDROWATT POWER SOLUTIONS PRIVATE LIMITED | Office No-154 5th Floor Plot No A 41 Corenthum Tower Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U40106UP2022PTC164936 | ADDWATT POWER ELEVEN PRIVATE LIMITED | Office No-154 5th Floor Plot No A41 Corenthum Tower Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U70200UP2025PTC215080 | ENEGO PROJECT PRIVATE LIMITED | C-0906A TOWER C,,The Iconic, A-41, Sec-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U47110UP2024PTC213515 | NAVARNA MART PRIVATE LIMITED | 173, 7th Floor, The Corenthum, Plot,No. A-41, Tower-A Sector-62, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U70200UP2024PTC199463 | NORBULK CREWING SERVICES INDIA PRIVATE LIMITED | C-19, 3rd FLOOR, ICONIC CORENTHUM,,TOWER C, SECTOR 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72200UP2022PTC165713 | SRIMATRIX GLOBAL PRIVATE LIMITED | 171, 7th Floor, Tower-A, The Corenthum A-41, Sector-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.