• 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

      LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED

      CIN: U67100MH2016PTC280879
      Purchase Report

      LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U67100MH2016PTC280879) is a Private company incorporated on 10 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 29000000.00 and its paid up capital is Rs. 23527740.00.

      LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED are NAVIN KOTRAPPA HONAGUDI, VIKAS KUMAR ., SATYAM KUMAR, and ABHISHEK RAMAKANT PANDEY.

      LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2016PTC280879 and its registration number is 280879. Users may contact LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED is 306, Sangeeta Ramchand (Kartik) CHSL New Link Road 5 Kartik Complex, Opp Laxmi Ind Estate A ndheri (W) , Mumbai, Maharashtra, India - 400053.

      Current status of LOANTAP FINANCIAL TECHNOLOGIES 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOANTAP FINANCIAL TECHNOLOGIES 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 Report

      All 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 LOANTAP FINANCIAL TECHNOLOGIES

      Purchase full report of LOANTAP FINANCIAL TECHNOLOGIES

      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 LOANTAP FINANCIAL TECHNOLOGIES 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 LOANTAP FINANCIAL TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      02670167 NAVIN KOTRAPPA HONAGUDI Director 2019-12-05
      03112103 VIKAS KUMAR . Director 2016-05-10
      07461961 SATYAM KUMAR Director 2016-05-10
      02569642 ABHISHEK RAMAKANT PANDEY Director 2017-12-22
      Past Directors & Key Managerial Personnel of LOANTAP FINANCIAL TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      07738654 PRERNA BHUTANI Director - 2022-09-01
      01175230 ANOOP KUMAR PABBY Director - 2025-01-22
      02569642 ABHISHEK RAMAKANT PANDEY Additional Director - 2017-12-22
      Other Directorships of NAVIN KOTRAPPA HONAGUDI
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Designated Partner 2022-09-08 Ongoing
      BOUTIQUE SPIRIT BRANDS PRIVATE LIMITED U15100DL2016PTC303358 Nominee Director - 2022-09-26
      TIMLA FOODS PRIVATE LIMITED U15316TG2015PTC099083 Nominee Director - 2019-12-29
      DHAMA INNOVATIONS PRIVATE LIMITED U17120TG2008PTC057183 Nominee Director - 2011-02-02
      ELEVATE CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67100MH2022PTC383761 Director 2022-05-30 Ongoing
      LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Nominee Director - 2022-05-26
      PROTINUS INFOTECH PRIVATE LIMITED U72200HR2015PTC057197 Additional Director - 2020-12-29
      SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Director - 2018-07-06
      SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Nominee Director - 2022-07-15
      TESSOLVE SEMICONDUCTOR PRIVATE LIMITED U72300KA1993PTC034929 Additional Director - 2011-08-31
      TESSOLVE SEMICONDUCTOR PRIVATE LIMITED U72300KA1993PTC034929 Nominee Director - 2011-12-31
      SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Additional Director - 2016-09-30
      SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Director - 2018-02-23
      ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Additional Director - 2020-11-23
      ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Nominee Director - 2023-05-04
      SS ANALYTICS SOLUTIONS PRIVATE LIMITED U74220DL2012PTC246814 Additional Director - 2016-05-04
      SS ANALYTICS SOLUTIONS PRIVATE LIMITED U74220DL2012PTC246814 Alternate Director - 2015-08-21
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2024-04-25
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Nominee Director 2024-05-21 Ongoing
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2011-12-22
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-05-17
      ROADPIPER TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266994 Nominee Director 2017-05-29 Ongoing
      SOCNET TECHNOLOGIES PRIVATE LIMITED U74999RJ2018PTC060832 Nominee Director 2018-06-11 Ongoing
      PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director 2016-09-16 Ongoing
      Other Directorships of VIKAS KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      IP SOLUTIONS LLP AAA-3859 Designated Partner 2011-02-18 Ongoing
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      WPOETS TECHNOLOGY LLP AAC-0153 Designated Partner 2014-01-20 Ongoing
      SME NETWORKS PRIVATE LIMITED U51101WB2011PTC158852 Director 2011-02-11 Ongoing
      LOANTAP CREDIT PRODUCTS PRIVATE LIMITED U65910PN1996PTC101188 Additional Director - 2017-09-30
      LOANTAP CREDIT PRODUCTS PRIVATE LIMITED U65910PN1996PTC101188 Director 2017-09-30 Ongoing
      VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director - 2013-12-02
      ONLINE POTATO CONSULTANCY PRIVATE LIMITED U74140WB2010PTC153102 Director 2010-09-17 Ongoing
      BNF LIFESTYLES PRIVATE LIMITED U74994HR2011PTC044340 Director - 2016-04-19
      PUNE RUNNING SPORTS FOUNDATION U74999PN2016NPL166052 Director 2016-08-18 Ongoing
      Other Directorships of SATYAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LOANTAP CREDIT PRODUCTS PRIVATE LIMITED U65910PN1996PTC101188 Additional Director - 2017-09-30
      LOANTAP CREDIT PRODUCTS PRIVATE LIMITED U65910PN1996PTC101188 Director 2017-09-30 Ongoing
      I-LOAN CREDIT PRIVATE LIMITED U74899HR1990PTC113656 Additional Director - 2017-09-30
      I-LOAN CREDIT PRIVATE LIMITED U74899HR1990PTC113656 Director 2017-09-30 Ongoing
      Other Directorships of PRERNA BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      INDIA QUOTIENT MANAGEMENT CONSULTING LLP AAD-9429 Partner 2018-08-16 Ongoing
      WELLNESS KITCHEN PRIVATE LIMITED U24230MH2020PTC351797 Director 2020-12-14 Ongoing
      HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Director - 2021-12-31
      Other Directorships of ANOOP KUMAR PABBY
      Company Name CIN Designation Appointment Date Cessation
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 CEO(KMP) - 2021-04-09
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2014-03-03
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Managing Director - 2021-04-09
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2018-11-02
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2012-06-26
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2011-03-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Whole-time director - 2009-04-27
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director - 2011-03-25
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Whole-time director - 2009-05-15
      Other Directorships of ABHISHEK RAMAKANT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SWAPURNA TRADERS PRIVATE LIMITED U51900MH1989PTC052914 Director 2001-10-17 Ongoing
      LOANTAP CREDIT PRODUCTS PRIVATE LIMITED U65910PN1996PTC101188 Additional Director - 2017-09-30
      LOANTAP CREDIT PRODUCTS PRIVATE LIMITED U65910PN1996PTC101188 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100366896 2020-09-02 - 2024-08-12 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
      100590854 2022-06-01 - 2025-01-16 50,000,000.00 ELECTRONICA FINANCE LIMITED
      100728347 2022-11-21 - - 43,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100733315 2022-12-29 - - 75,000,000.00 Beacon Trusteeship Limited
      100896547 2023-12-15 - - 480,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED

      • 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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99