SEARCHLIGHT FINTECH PRIVATE LIMITED (CIN: U74999DL2018PTC329053) is a Private company incorporated on 01 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 365920.00.
SEARCHLIGHT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEARCHLIGHT FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SEARCHLIGHT FINTECH PRIVATE LIMITED are SONU KUMAR, and SANJAY JAIN.
SEARCHLIGHT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC329053 and its registration number is 329053. Users may contact SEARCHLIGHT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEARCHLIGHT FINTECH PRIVATE LIMITED is 308, Aggarwal Tower, Plot No-2, Sector-5, , DWARKA,, Delhi, India - 110075.
Current status of SEARCHLIGHT FINTECH PRIVATE LIMITED is - Active.
| CIN | U74999DL2018PTC329053 |
| Name | SEARCHLIGHT FINTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 329053 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-02-01 |
| Age of Company | 7 years, 1 months, 12 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 365,920.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEARCHLIGHT FINTECH PRIVATE LIMITED |
| SEARCHLIGHT TECHNOLOGIES PRIVATE LIMITED |
| U74999DL2018PTC329053 |
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Get a list of all litigations SEARCHLIGHT FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEARCHLIGHT FINTECH. This report helps you understand the risk associated in dealing with SEARCHLIGHT FINTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SEARCHLIGHT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09705870 | SONU KUMAR | Director | 2022-08-29 |
| 10172829 | SANJAY JAIN | Director | 2023-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07297728 | GIRISH LAKSHMINARAYANA | Director | - | 2022-08-29 |
| 08048561 | NAILAGUTTALAHALLI SUBBARAYASASTRY LAKSHMINARAYANA | Director | - | 2021-01-30 |
| 08914259 | ARIHANT JAIN | Additional Director | - | 2022-09-30 |
| 08914259 | ARIHANT JAIN | Director | - | 2023-05-20 |
| 08998981 | KOTAGAL PADMAVATHAMMA | Director | - | 2022-08-29 |
| 09705870 | SONU KUMAR | Additional Director | - | 2022-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AONE CONSULTANCY AND ACCOUNTING SOLUTION LLP | AAU-2011 | Designated Partner | 2020-10-12 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0897 | SKTCHED ATELIER LLP | NO 308 AGGARWAL TOWER PLOT NO 2, SECTOR-5, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAL-7578 | SHIRGUL TECHNOLOGIES LLP | 308 PLOT NO- 2, AGGARWAL TOWER SECTOR- 5, DWARKA DELHI, Delhi, India - 110075 |
| AAL-4016 | MARKETAGE WEB SOLUTIONS LLP | 308 Aggarwal Tower, Plot No.2, Sector -5, Dwarka New delhi, Delhi, India - 110075 |
| U01100DL2011PTC224689 | ADROIT VENTURES PRIVATE LIMITED | 308, Aggarwal Tower Plot No. 2, Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| U19120DL2019OPC352453 | HYPERSPORTS INDUSTRIES (OPC) PRIVATE LIMITED | 308, Aggarwal Tower, Plot No -2 Sector-5, Dwarka , NEW DELHI, Delhi, India - 110075 |
| AAQ-5140 | ADIKER SOLUTION LLP | SHOP AT 308 PLOT NO.2 SECTOR 5 AGGARWAL TOWER MLU PLAZA DWARKA DELHI, Delhi, India - 110075 |
| U23201DL2018PLC338097 | ANCHAN PETROLEUM LIMITED | 308, AGGARWAL TOWER, PLOT NO. 2 SECTOR - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22219DL2020PTC361273 | BUZZ MAX PRODUCTS PRIVATE LIMITED | SHOP AT 308, PLOT NO. 2, SECTOR-5, AGGARWAL TOWER MLU PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22219DL2019PTC356114 | PRINTPE PRIVATE LIMITED | Shop at 308,Plot No.2, Sector-5, Aggarwal Tower, MLU Plaza, Dwarka , New Delhi, Delhi, India - 110075 |
| AAT-0691 | AONOA HOSPITALITY INTEGRATED SOLUTIONS L LP | OFFICE NO- 308, THIRD- FLOOR, AGGARWAL TOWER, PLOT NO- 02, MLU- PLAZA,SECTOR- 5,DWARKA NEW DELHI, Delhi, India - 110075 |
| AAP-9904 | SASAUR SOLUTIONS LLP | SHOP NO. 308, PLOT NO. 02, AGGARWAL TOWER, MLU PLAZA, SECTOR-5 DWARKA, Delhi, India - 110075 |
| U85100DL2016PTC299841 | SHERLAK INDIA PRIVATE LIMITED | Shop No. 308 Plot No. 2 Sector-5 Aggarwal Tower, MLU Plaza Dwarka New Delhi New Delhi South West Delhi DL 110075 IN |
| U15132DL2016PTC290834 | NBC AGRI INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 84, SHOP NO. 308, PLOT NO. 2, SECTOR 5, AGGARWAL TOWER, MLU PLAZA, DWARKA NEW DELHI New Delhi DL 110075 IN |
| U17299DL2020PTC360332 | OOZI E-COMMERCE PRIVATE LIMITED | SUITE NO-94-308, PLOT NO-2, SECT-5 AGARAWAL TOWER MLU PLAZA , DWARKA, Delhi, India - 110075 |
| U74999DL2017OPC324332 | SZUVEREN MEDIA (OPC) PRIVATE LIMITED | OFFICE NO 308, AGGARWAL TOWER, PLOT NO 2, SECTOR 5, DWARKA NEW DELHI New Delhi DL 110075 IN |
| U74999DL2017PTC324432 | HEXEGIC TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.308, AGGARWAL TOWER PLOT NO.2, SECTOR-5 DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U72900DL2016PTC302151 | WEBTECH ACCESS SOLUTIONS PRIVATE LIMITED | Shop No. 308, Plot No. 2 Sector 5, Aggarwal Tower, MLU Plaza, Dwarka New Delhi East Delhi DL 110075 IN |
| U74999DL2018PTC329750 | WULROTI EQUIPMENT SOLUTIONS PRIVATE LIMITED | Shop No 308, Plot No.2, Sector-5 Aggarwal Tower MLU Plaza, Dwarka New Delhi West Delhi DL 110075 IN |
| U80904DL2018PTC330933 | PIVOT LEARNING AND EDUCATION PRIVATE LIMITED | Commercial Space No. 308, Aggarwal Tower Plot No. 2, Sector- 5, Dwarka, NEW DELHI South West Delhi DL 110075 IN |
| U80904DL2020PTC371187 | NEXAGLOBAL CAREER SCULPTORS PRIVATE LIMITED | Shop No.-308 Plot No.-2, Sector-5, Aggarwal Tower MLU Plaza, Dwarka New Delhi South West Delhi DL 110075 IN |
| U74999DL2020FTC361189 | JAYCON SYSTEMS INDIA PRIVATE LIMITED | OFFICE NO. 308, PLOT NO. 2, SECTOR- 5 AGGARWAL TOWER, MLU PLAZA, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U36109DL2019PTC355873 | CELESTIAL TOUCH PRIVATE LIMITED | Shop No. 308, Plot No.2, Sector-5 Aggarwal Tower MLU Plaza, Dwarka NEW DELHI South West Delhi DL 110075 IN |
| U74999DL2013PTC255774 | ANNA DAY SPA PRIVATE LIMITED | SHOP AT-308 PLOT NO-2 SECT-5 AGARAWAL TOWER MLU PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15400DL2020PTC360415 | BLAZING FOODS PRIVATE LIMITED | Shop At 308 Plot No 2, Sect 5, Agarawal Tower MLU Plaza Dwarka , NEW DELHI, Delhi, India - 110075 |
| U15549DL1978PTC009318 | SUNSHINE DRINKS PRIVATE LIMITED | Mr. Amar Singh Shop at 308,Plot No. 02, Sec-5 Aggarwal Tower, MLU Plaza , Dwarka , New Delhi, Delhi, India - 110075 |
| U85300DL2019NPL352827 | ANZA FOUNDATION | SUITE NO. 36, SHOP NO-308, PLOT NO-2, SECTOR-5, AGGARWAL TOWER, MLU PLAZA, DWARKA New Delhi DL 110075 IN |
| U80903DL2022PTC403483 | FOOTPRINTS PRESCHOOLS PRIVATE LIMITED | Suite No. 14, Shop No. 308, Plot No. 2, Sector-5, Aggarwal Tower, MLU Plaza Dwarka New Delhi DL 110075 IN |
| U72900DL2018PTC333433 | APONYX LABS PRIVATE LIMITED | 308, PLOT NO-2 SEC-5, AGARAWAL TOWER, MLU PLAZA , DWARKA, Delhi, India - 110075 |
| U01403DL2014PTC271642 | AGRANI ORGANIC PRIVATE LIMITED | Flats No 501 Tower No. 6 Plot No.2 Beverly Park Sector 22, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2016NPL290686 | ADITI PODDAR FOUNDATION | 308, Aggarwal Tower Plot No.2, Sector-5, Dwarka New Delhi New Delhi DL 110075 IN |
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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.
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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 |
|---|---|---|
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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