Banshipay Fintech Private Limited
About Banshipay Fintech Private Limited
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Banshipay Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 06 June 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U62099UP2024PTC204208.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuldeep Panchal and Anurag Bhrigubanshi.
The registered office is at Noida, Uttar Pradesh.
Company details
Contact details
Banshipay Fintech Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC – 45, Sector – 2, Noida, Uttar Pradesh, India – 201301
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banshipay Fintech Private Limited
Year-wise financial statements and ratios of Banshipay Fintech Private Limited are in the company report Buy the company report.
Board of directors of Banshipay Fintech Private Limited
Banshipay Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Panchal Also directs: Pyra Jewels Private Limited | Director | 06 Jun 2024 | 2 Years 5 Months | Current |
| Anurag Bhrigubanshi Also directs: Arw Ventures LLP | Director | 06 Jun 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Banshipay Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banshipay Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banshipay Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banshipay Fintech Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anurag Bhrigubanshi was appointed as Director on 06 Jun 2024.
Frequently asked questions
Banshipay Fintech is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 06 June 2024 (2+ years old) and is registered under CIN U62099UP2024PTC204208.
Banshipay Fintech has 2 current directors:
- Kuldeep Panchal - Director
- Anurag Bhrigubanshi - Director
The CIN (Corporate Identification Number) of Banshipay Fintech is U62099UP2024PTC204208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banshipay Fintech was incorporated on 06 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anurag Bhrigubanshi was appointed as Director on 06 Jun 2024. Kuldeep Panchal was appointed as Director on 06 Jun 2024.
The registered office of Banshipay Fintech is at C – 45, Sector – 2, Noida, Uttar Pradesh, India – 201301.
Banshipay Fintech can be reached at its registered office: C – 45, Sector – 2, Noida, Uttar Pradesh, India – 201301.
Banshipay Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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