Capsafe Fintech Private Limited
About Capsafe Fintech Private Limited
Data last updated:
Capsafe Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 18 March 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2024PTC428523.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anupama Verma and Sakshi Kumari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 149 Pp No 1936, Gopal Nagar, New Delhi, Delhi, India – 110043.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Capsafe Fintech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No 149 Pp No 1936, Gopal Nagar, New Delhi, Delhi, India – 110043
- 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 Capsafe Fintech Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capsafe Fintech Private Limited, buy the company report.
Board of directors of Capsafe Fintech Private Limited
Capsafe Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Verma Also directs: Lendsystem Private Limited, Crednexus Private Limited | Director | 18 Mar 2024 | 2 Years 7 Months | Current |
| Sakshi Kumari Also directs: Lendsystem Private Limited, Crednexus Private Limited | Director | 18 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Capsafe Fintech Private Limited has 1 court case on record: 1 filed by Capsafe Fintech. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Capsafe Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capsafe 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 Capsafe Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capsafe Fintech Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Varun Kumar Gautam ceased to be Director on 30 Jul 2025.
Frequently asked questions
Capsafe Fintech is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 18 March 2024 (2+ years old) and is registered under CIN U66190DL2024PTC428523.
Capsafe Fintech has 2 current directors:
- Anupama Verma - Director
- Sakshi Kumari - Director
The latest financial statements of Capsafe Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Capsafe Fintech is U66190DL2024PTC428523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capsafe Fintech has 1 court case on record: 1 filed by the company.
Capsafe Fintech was incorporated on 18 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Varun Kumar Gautam ceased to be Director on 30 Jul 2025. Mrinal Kumar Singh ceased to be Director on 26 Dec 2024. Anupama Verma was appointed as Director on 18 Mar 2024. Capsafe Fintech has 4 board changes on record in total.
The registered office of Capsafe Fintech is at Plot No 149 Pp No 1936, Gopal Nagar, New Delhi, Delhi, India – 110043.
Capsafe Fintech can be reached at its registered office: Plot No 149 Pp No 1936, Gopal Nagar, New Delhi, Delhi, India – 110043.
Capsafe Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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