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
XIAONIU FINTECH LENDING PRIVATE LIMITED
CIN: U65990DL2019FTC359224 As on: 2026-07-13
XIAONIU FINTECH LENDING PRIVATE LIMITED (CIN: U65990DL2019FTC359224) is a Private company incorporated on 24 Dec 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.XIAONIU FINTECH LENDING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of XIAONIU FINTECH LENDING PRIVATE LIMITED are . RAJKUMAR, and JIANBIN QIN.
XIAONIU FINTECH LENDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2019FTC359224 and its registration number is 359224. Users may contact XIAONIU FINTECH LENDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of XIAONIU FINTECH LENDING PRIVATE LIMITED is 55, 2nd floor, Lane 2, Westend Marg Saidulajab, near Saket metro , DELHI, Delhi, India - 110030.
Current status of XIAONIU FINTECH LENDING 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
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Previous CINs
ZaubaCorp's company report for XIAONIU FINTECH LENDING 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 XIAONIU FINTECH LENDING
Purchase full report of XIAONIU FINTECH LENDING
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 XIAONIU FINTECH LENDING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XIAONIU FINTECH LENDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08600957 | . RAJKUMAR | Additional Director | 2020-07-01 |
| 08648406 | JIANBIN QIN | Director | 2019-12-24 |
Past Directors & Key Managerial Personnel of XIAONIU FINTECH LENDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07641980 | ABHINAV SHARMA | Director | - | 2020-07-01 |
| 08600957 | . RAJKUMAR | Additional Director | - | 2021-08-18 |
| 08648405 | TIANQI YIN | Director | - | 2020-07-01 |
Other Directorships of ABHINAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIDS CHANDA MAMA LEARNING LLP | AAP-3934 | Designated Partner | 2019-05-22 | Ongoing |
| ALPHAS STRATEGIC ADVISORY LLP | AAS-6143 | Designated Partner | - | 2021-04-27 |
| EMEND DATA ANALYTICS AND RISK CONSULTING LLP | AAY-9786 | Designated Partner | 2021-10-12 | Ongoing |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2020-03-28 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | - | 2021-02-01 |
| MANBA FINANCE LIMITED | U65923MH1996PLC099938 | Additional Director | - | 2019-09-24 |
| MANBA FINANCE LIMITED | U65923MH1996PLC099938 | Director | 2019-09-24 | Ongoing |
| RIEMANN STRATEGIC RESEARCH AND CONSULTING PRIVATE LIMITED | U74999DL2017PTC310000 | Director | 2017-01-02 | Ongoing |
Other Directorships of . RAJKUMAR
Other Directorships of TIANQI YIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUIFENG TECHNOLOGY PRIVATE LIMITED | U72900KA2019PTC128140 | Additional Director | - | 2020-08-06 |
Other Directorships of JIANBIN QIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUIFENG TECHNOLOGY PRIVATE LIMITED | U72900KA2019PTC128140 | Additional Director | 2019-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2019FTC355880 | HARBOUR NETWORK TECHNOLOGY PRIVATE LIMITED | 55, 2nd floor, Lane 2, Westend Marg, Saidulajab, near Saket metro , DELHI South Delhi DL 110030 IN , New Delhi, Delhi, India - 110030 |
| U74999DL2022PTC396245 | JGM HYPEVERSE PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB, NEAR SAKET METRO STATION, NEW DELHI,DELHI,South Delhi,Delhi,110030-India |
| U62099DL2023PTC424375 | INFORIUM TECHNOLOGIES PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB,NEAR SAKET METRO STATION, NEW DELHI,,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2022PTC395920 | YOUNNY DIGITAL MARKETING PRIVATE LIMITED | 55, 2nd floor, Lane 2, Westend Marg Saidulajab, near Saket Metro station Saket,saket,South Delhi,Delhi,110030-India |
| U24290DL2022PTC396628 | HUMONYX BIOSCIENCE PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg Saidulajab, Near Saket Metro Station,Delhi,South Delhi,Delhi,110030-India |
| U56301DL2022PTC398753 | RR WEALTH AND INVESTMENTS PRIVATE LIMITED | 55, 2nd floor, lane 2 westend marg saidulajab near saket metro station,delhi,South Delhi,Delhi,110030-India |
| ACI-2879 | CUREGHEE LLP | 55, 2nd Floor, Lane 2, Westend Marg, Saidulajab,Near Saket Metro Station,New Delhi,South West Delhi,Delhi,India-110030 |
| ABB-3620 | Blue Earth Consulting LLP | 55, 2nd Floor, Westend Marg, Lane No.2, Saidulajab, Near Saket Metro,New Delhi,South West Delhi,Delhi,India-110030 |
| U42909DL2024FTC434247 | EVS ENGINEERING INDIA PRIVATE LIMITED | 55, 2nd Floor, Lane-2, westend Marg,Saidulajab, Near Saket Metro Station,New Delhi,South West Delhi,Delhi,110030-India |
| U42101DL2026FTC464882 | BRITISH HIGHWAYS INDIA PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg,Saidulajab, Near Saket Metro Station,New Delhi,South West Delhi,Delhi,110030-India |
| U46695DL2024PTC435504 | KATA OVERSEAS PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG,,SAIDULAJAB, NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2021PTC381737 | PYRAMID SYSTECH CONSULTING PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U72900DL2021PTC381739 | CELSIOR TECHNOLOGIES PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U74110DL2002PTC118146 | PYRAMID IT CONSULTING PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U80900DL2022PTC398002 | SET EDUCATION TECHNOLOGY PRIVATE LIMITED | 55, 2ND FLOOR, LANE- 2, WESTEND MARG,SAIDULAJAB, NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India |
| U77300DL2024PTC430571 | GTCF LADING INTERNATIONAL PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab,,Near Saket Metro Station,,New Delhi,South West Delhi,Delhi,110030-India |
| U43222DL2023PTC411152 | FUELMAX ENGINEERING PRIVATE LIMITED | HNO 55, 2ND FLOOR, LANE-2, WESTEND,MARG, SAIDULAJAB, NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India |
| U74140DL2012PTC237856 | ORANGE ANTELOPES PRIVATE LIMITED | 55 2ND FLOOR LANE NO.2 WESTEND MARG SAIDULAJAB NEAR SAKET METRO STATION NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U82990DL2023PTC422455 | DEBAM PROCUREMENT SOLUTIONS PRIVATE LIMITED | 55 2ND FLOOR , LANE-2, WESTEND MARG,SAIDULAJAB NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India |
| U62090DL2025PTC457455 | SINDROX TECHNOLOGY PRIVATE LIMITED | 55, 2ND FLOOR , LANE - 2 ,,WESTEND MARG , SAIDULAJAB, NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India |
| U13999DL2009PTC196406 | GENZR SOLUTIONS PRIVATE LIMITED | 55, 2nd Floor, Westend Marg, Lane 2, Saidulajab, Near Saket Metro Station Gate 2, , New Delhi, Delhi, India - 110030 |
| ABC-5913 | Vedik-Seeds LLP | 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab,Near Saket Metro station, New Delhi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| U24239DL2021PTC383973 | SIMK LABELS PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB, NEAR SAKET METRO STATION, , DELHI, Delhi, India - 110030 |
| AAY-8669 | REDFIDD SOLUTIONS LLP | 55, 2nd Floor, Lane No. 2, Westend Marg Saidulajab, Near Saket Metro Station Delhi, Delhi, India - 110030 |
| U72900DL2019PTC352651 | AVLM PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB Near Saket Metro Station , DELHI, Delhi, India - 110030 |
| U72900DL2022PTC392902 | CLOUDESPACIO SOFTWARE PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB, NEAR SAKET METRO STATION, , DELHI, Delhi, India - 110030 |
| AAN-7224 | SUNSHINE WORLDTRADE LLP | 55, 2nd Floor, Lane 2, Westend MargSaidulajab, Near Saket Metro Station New Delhi, Delhi, India - 110030 |
| U33100DL2020PTC366817 | SHVASA INNOVATIONS PRIVATE LIMITED | 55, 2ND FLOOR, LANE NO.2, WESTEND MARG SAIDULAJAB, NEAR SAKET METRO STATION , DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.