• Company Information
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  • Complaints
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  • Fund Raising
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BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED

CIN: U65990UP2019PTC114857

BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED (CIN: U65990UP2019PTC114857) is a Private company incorporated on 19 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 1000.00.

BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BENEFACTUM ALLIANCE (INDIA) FINTECH 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 BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED are SHIVANI KUMARI, and DEEPAK KUMAR JHA.

BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2019PTC114857 and its registration number is 114857. Users may contact BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED is A-130, SECTOR 63 A BLOCK , NOIDA, Uttar Pradesh, India - 201301.

Current status of BENEFACTUM ALLIANCE (INDIA) FINTECH 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 Names

Previous CINs

ZaubaCorp's company report for BENEFACTUM ALLIANCE (INDIA) FINTECH 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.

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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 BENEFACTUM ALLIANCE (INDIA) FINTECH 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 BENEFACTUM ALLIANCE (INDIA) FINTECH
DIN Director Name Designation Appointment Date
08774048 SHIVANI KUMARI Additional Director 2021-01-01
08773343 DEEPAK KUMAR JHA Director 2020-09-23
Past Directors & Key Managerial Personnel of BENEFACTUM ALLIANCE (INDIA) FINTECH
DIN Director Name Designation Appointment Date Cessation
07937188 ABHISHEK KUMAR Director - 2020-12-01
07939707 RAJNI RAJNI Additional Director - 2021-01-01
07939707 RAJNI RAJNI Director - 2020-01-31
08549236 DU XUEZHEN Director - 2020-12-01
Other Directorships of SHIVANI KUMARI
Company Name CIN Designation Appointment Date Cessation
MONEYXL TECHNOLOGIES PRIVATE LIMITED U65929UP2019PTC121949 Director 2020-06-27 Ongoing
HESHENG FINTECH PRIVATE LIMITED U65990MH2019PTC333951 Director 2021-12-29 Ongoing
ASTOMEX INDIA PRIVATE LIMITED U72200KA2019PTC129884 Director 2020-06-27 Ongoing
EXBEEN FINANCIAL SERVICES PRIVATE LIMITED U72200KA2020PTC131423 Director 2020-06-27 Ongoing
QUICKPAY FINTECH PRIVATE LIMITED U72200KA2020PTC132111 Director 2021-12-28 Ongoing
CREDITMAMA FINTECH PRIVATE LIMITED U72900DL2019PTC357751 Director 2020-06-27 Ongoing
CREDITGO TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC128527 Director - 2020-09-09
POCKETXL TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC129634 Director 2020-06-27 Ongoing
CASHBEE TECHNOLOGY INDIA PRIVATE LIMITED U72900KA2019PTC129926 Director - 2021-01-23
CLICKMONEY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130916 Director 2021-12-28 Ongoing
POPCASH TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC131988 Director 2021-12-29 Ongoing
LOANMAMA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125437 Director 2020-06-27 Ongoing
LOANBHAIYA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125587 Director 2021-12-29 Ongoing
LOANASIA FINTECH PRIVATE LIMITED U72900UP2020PTC125796 Director 2021-12-28 Ongoing
CORPGO FINTECH PRIVATE LIMITED U74140UP2021PTC140619 Director 2021-01-20 Ongoing
GOPOC INDIA PRIVATE LIMITED U74999DL2020PTC374112 Director 2021-12-28 Ongoing
BLOCKCORE ELINK PRIVATE LIMITED U74999UP2018PTC100858 Additional Director - 2021-11-30
BLOCKCORE ELINK PRIVATE LIMITED U74999UP2018PTC100858 Director 2021-11-30 Ongoing
GOREADY FINTECH PRIVATE LIMITED U74999UP2020PTC139855 Director 2020-12-30 Ongoing
QUICKGO FINTECH PRIVATE LIMITED U74999UP2020PTC139862 Director 2020-12-30 Ongoing
CLICKONE TECHNOLOGY PRIVATE LIMITED U74999UP2020PTC139865 Director 2020-12-30 Ongoing
CLICKONE TECHNOLOGY PRIVATE LIMITED U74999UP2020PTC139865 Director - 2022-08-30
Other Directorships of ABHISHEK KUMAR
Other Directorships of RAJNI RAJNI
Company Name CIN Designation Appointment Date Cessation
PHYLION INDIA PRIVATE LIMITED U52399HR2019FTC078356 Additional Director - 2019-04-05
ENTERFIT PRIVATE LIMITED U52609UP2020PTC128980 Additional Director - 2021-12-30
ENTERFIT PRIVATE LIMITED U52609UP2020PTC128980 Director 2021-12-30 Ongoing
PANYUN OLOAN FINTECH PRIVATE LIMITED U65929DL2018PTC338409 Director - 2019-06-06
FOX CAPITAL PRIVATE LIMITED U65999RJ2018PTC062609 Additional Director - 2020-06-30
CREDITMAMA FINTECH PRIVATE LIMITED U72900DL2019PTC357751 Director - 2020-02-13
HEADSHUO INDUSTRIES PRIVATE LIMITED U72900GJ2019FTC106226 Additional Director - 2019-04-05
POCKETXL TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC129634 Director - 2020-02-13
CASHBEE TECHNOLOGY INDIA PRIVATE LIMITED U72900KA2019PTC129926 Director - 2020-01-24
CLICKMONEY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130916 Director - 2020-01-25
PANDITIN TECH PRIVATE LIMITED U72900KA2019PTC130922 Director - 2020-01-25
LOANPANDIT TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC131170 Director - 2020-02-03
GFTL FINTECH PRIVATE LIMITED U74110DL2019PTC348566 Director - 2020-02-13
SWARIT ADVISORS PRIVATE LIMITED U74110UP2016PTC075854 Additional Director - 2018-09-29
SWARIT ADVISORS PRIVATE LIMITED U74110UP2016PTC075854 Director - 2020-02-13
HIND SPICES PRIVATE LIMITED U74110UP2017PTC093381 Additional Director - 2021-11-30
HIND SPICES PRIVATE LIMITED U74110UP2017PTC093381 Director 2021-11-30 Ongoing
ENTERPROFIT PRIVATE LIMITED U74110UP2019PTC113110 Additional Director - 2020-01-25
PANYUN TECHNOLOGIES PRIVATE LIMITED U74999UP2018PTC108276 Additional Director - 2019-06-06
PANYUN TECHNOLOGIES PRIVATE LIMITED U74999UP2018PTC108276 Director - 2018-12-11
ENT10 TECHNOLOGY PRIVATE LIMITED U74999UP2019PTC115582 Additional Director - 2020-12-31
ENT10 TECHNOLOGY PRIVATE LIMITED U74999UP2019PTC115582 Director - 2021-02-20
HINDRISE SOCIAL WELFARE FOUNDATION U85300UP2018NPL109447 Additional Director - 2020-02-27
HINDRISE SOCIAL WELFARE FOUNDATION U85300UP2018NPL109447 Director - 2019-04-08
Other Directorships of DU XUEZHEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
PEAK TREASURE CAPITAL PRIVATE LIMITED U65929DL2019PTC358600 Director 2021-04-24 Ongoing
MONEYXL TECHNOLOGIES PRIVATE LIMITED U65929UP2019PTC121949 Director 2020-06-27 Ongoing
CREDITTAG FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020PTC360327 Director - 2022-08-24
ASTOMEX INDIA PRIVATE LIMITED U72200KA2019PTC129884 Director 2020-06-27 Ongoing
EXBEEN FINANCIAL SERVICES PRIVATE LIMITED U72200KA2020PTC131423 Director 2020-06-27 Ongoing
QUICKPAY FINTECH PRIVATE LIMITED U72200KA2020PTC132111 Director 2021-12-28 Ongoing
CREDITMAMA FINTECH PRIVATE LIMITED U72900DL2019PTC357751 Director 2020-06-27 Ongoing
CREDITGO TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC128527 Director - 2020-09-09
POCKETXL TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC129634 Director 2020-06-27 Ongoing
CASHBEE TECHNOLOGY INDIA PRIVATE LIMITED U72900KA2019PTC129926 Director - 2021-01-23
CLICKMONEY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130916 Director 2021-12-28 Ongoing
POPCASH TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC131988 Director 2021-12-29 Ongoing
LOANMAMA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125437 Director 2020-06-27 Ongoing
LOANBHAIYA TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC125587 Director 2021-12-29 Ongoing
LOANASIA FINTECH PRIVATE LIMITED U72900UP2020PTC125796 Director 2021-12-28 Ongoing
GFTL FINTECH PRIVATE LIMITED U74110DL2019PTC348566 Director - 2023-09-04
CORPGO FINTECH PRIVATE LIMITED U74140UP2021PTC140619 Director 2021-01-20 Ongoing
HAZAPLAN RETAIL INDIA PRIVATE LIMITED U74990UP2018PTC103458 Additional Director - 2021-12-27
GOPOC INDIA PRIVATE LIMITED U74999DL2020PTC374112 Director 2021-12-28 Ongoing
BLOCKCORE ELINK PRIVATE LIMITED U74999UP2018PTC100858 Additional Director - 2021-11-30
BLOCKCORE ELINK PRIVATE LIMITED U74999UP2018PTC100858 Director 2021-11-30 Ongoing
GOREADY FINTECH PRIVATE LIMITED U74999UP2020PTC139855 Director 2020-12-30 Ongoing
QUICKGO FINTECH PRIVATE LIMITED U74999UP2020PTC139862 Director 2020-12-30 Ongoing
CLICKONE TECHNOLOGY PRIVATE LIMITED U74999UP2020PTC139865 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U47912UP2025OPC229861 VISVANIK ECOMGLOB (OPC) PRIVATE LIMITED A-130, A BLOCK, SECTOR-63,NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U70200UP2019PTC121915 PLANETARY PROPERTIES PRIVATE LIMITED A-130 A BLOCK, NOIDA SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
U72200UP2018PTC109586 ITANIMO TECHNOLOGY PRIVATE LIMITED A-130, A BLOCK SECTOR 63, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U74120UP2015PTC070024 ADZ2LEAD MEDIA PRIVATE LIMITED A-130, A Block, Sector-63, Noida , NOIDA, Uttar Pradesh, India - 201301
U72300UP2012PTC052425 PANTEL MOBILITY HEALTH PRIVATE LIMITED 91 Springboard A-130, A Block, Sector 63, Noida , noida, Uttar Pradesh, India - 201301
U71290UP2018PTC100518 DYNAMISM TECHNOLOGY PRIVATE LIMITED A 130, A BLOCK, Sector 63, Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
U72200UP2022OPC175778 BLANKET TECHNOLOGIES (OPC) PRIVATE LIMITED 91 SPRINGBOARD BUSINESS HUB PVT LTD A-130 A BLOCK SECTOR 63 NOIDA , Noida, Uttar Pradesh, India - 201301
U74999UP2020PTC127934 ATBYGU CONSULTING PRIVATE LIMITED 91 Springboard Business Hub Private Limited, A-130, A Block, Sector 63, Noida , Noida, Uttar Pradesh, India - 201301
U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
ACA-1750 Omnifinix Automation LLP A-130A Block, Sector 63 Noida, Uttar Pradesh, India - 201301
U36990UP2019PTC117195 SELSIL SEALANTS INDIA PRIVATE LIMITED A-130, A BLOCK, SECTOR 63, , NOIDA, Uttar Pradesh, India - 201301
U52324UP2019PTC117807 HEMASHO PRIVATE LIMITED A-130, A BLOCK, SECTOR 63, , NOIDA, Uttar Pradesh, India - 201301
U63040UP1982PTC005636 Siddharth Travels Private Limited A-130, A Block, Sector 63 , Noida, Uttar Pradesh, India - 201301
U72900UP2017PTC093545 MLINOTS TECHNOLOGIES PRIVATE LIMITED A-130, A BLOCK SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2017PTC096919 ACROBYTE TECHNOLOGIES PRIVATE LIMITED A-130, A Block, Sector 63 , noida, Uttar Pradesh, India - 201301
U72900UP2019OPC121620 ANKXIETY MEDIA (OPC) PRIVATE LIMITED A-130, A-Block Sector 63 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2021PTC151623 FILTERPIXEL PRIVATE LIMITED A-130, A Block Sector 63 , Noida, Uttar Pradesh, India - 201301
U72900UP2022FTC159213 VTAL TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED A-130, A-BLOCK, SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2021PTC153791 MADDOX SOFTWARE PRIVATE LIMITED A-130, A-Block, Sector-63, , Noida, Uttar Pradesh, India - 201301
U72900UP2021PTC154002 BLACK MOON TECH PRIVATE LIMITED A-130, A-BLOCK SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2022PTC166846 OPQUICK SOFTWARE PRIVATE LIMITED A-130, A-Block, Sector-63 , Noida, Uttar Pradesh, India - 201301
U72200UP2022PTC166903 EFGREEN SOFTWARE PRIVATE LIMITED A-130, A-Block, Sector-63, , Noida, Uttar Pradesh, India - 201301
U74120UP2013FTC055157 HELLO KINDRED PRIVATE LIMITED A-130,A BLOCK, SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
U74110UP2015PTC073906 OPTEZ BUSINESS SOLUTIONS PRIVATE LIMITED A-130, A BLOCK SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC107762 XECUTEHUB TECHNOLOGIES PRIVATE LIMITED A-130, A BLOCK, SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2019FTC115479 JIANGTAI INDIA OPTOELECTRONIC TECHNOLOGY PRIVATE LIMITED A 130 A BLOCK SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2019FTC117839 DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED A-130, A-Block, Sector-63 , NOIDA, Uttar Pradesh, India - 201301
U92419UP2023PTC177249 MASTECH LED DISPLAY PRIVATE LIMITED A-130, A Block, Sector-63 , Noida, Uttar Pradesh, India - 201301
U22300UP2017FTC091358 LIFEWAY PUBLISHING INDIA PRIVATE LIMITED A - 130, A Block Sector 63 , Noida, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

As on: 2026-07-13

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