DPIIT recognised startup Government of India
Startup India
Cryptonium Fintech Private Limited - logistics in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.45 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
Last AGM
13 Nov 2022
Annual general meeting
About Cryptonium Fintech Private Limited
Data last updated:
Cryptonium Fintech Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 02 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64100DL2021PTC385969. Its GSTIN is 07AAJCC7353E1ZN (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.45 Lakh. It is led by directors including Saizal Shoor and Samridhi Shoor.
Its last annual general meeting (AGM) was held on 13 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Tu – 6 First Floor Pitampura, Delhi, India – 110034.
The company is associated with 1 brand: Krifin.
Cryptonium Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0050080). For more details, the company can be reached via its website krifin.in.
Company details
CIN U64100DL2021PTC385969
Registration Number 385969
Incorporation Date 02 September 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 November 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0050080
CIN history
Cryptonium Fintech has one previous CIN (Corporate Identification Number): U52609DL2021PTC385969. The current CIN is U64100DL2021PTC385969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64100DL2021PTC385969 | Current |
| U52609DL2021PTC385969 | Previous |
Recognitions & Rankings of Cryptonium Fintech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0050080
Contact details
Cryptonium Fintech Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressTu – 6 First Floor Pitampura, Delhi, India – 110034
- IndustryLogistics, Postal & Courier
Comprehensive company report
Cryptonium Fintech Private Limited - one report that includes everything
- 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
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Financials of Cryptonium Fintech Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cryptonium Fintech Private Limited, buy the company report.
Board of directors of Cryptonium Fintech Private Limited
Cryptonium Fintech has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saizal Shoor Also directs: Aegion Aerospace Private Limited, Shoor Research Foundation | Director | 02 Sep 2021 | 5 Years 1 Months | Current |
| Samridhi Shoor Also directs: Aegion Aerospace Private Limited, Shoor Research Foundation | Director | 02 Sep 2021 | 5 Years 1 Months | Current |
| Varun Dev Shoor Also directs: Aegion Aerospace Private Limited, Shoor Research Foundation | Director | 02 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Cryptonium 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 Cryptonium Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cryptonium Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCC7353E1ZN | Delhi | Active | 28 Nov 2021 |
To see the full GST registrations and return filing status of Cryptonium Fintech Private Limited, buy the company report.
Recent activity
Cryptonium Fintech Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Saizal Shoor was appointed as Director on 02 Sep 2021.
AGM
Cryptonium Fintech Private Limited last Annual general meeting of members was held on 13 Nov 2022 as per latest MCA records.
Filing
Cryptonium Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Appointed
Saizal Shoor was appointed as Director.
Appointed
Samridhi Shoor was appointed as Director.
Appointed
Varun Dev Shoor was appointed as Director.
Incorporation
02 Sep 2021
Cryptonium Fintech Private Limited was registered on 02 Sep 2021 with Roc Delhi Ii & aged 5 years 1 month as per MCA records.
Frequently asked questions
Cryptonium Fintech is an active private limited company based in Delhi, India. The company works in postal and courier, within the logistics industry. It was incorporated on 02 September 2021 (5+ years old) and is registered under CIN U64100DL2021PTC385969.
Cryptonium Fintech has 3 current directors:
- Saizal Shoor - Director
- Samridhi Shoor - Director
- Varun Dev Shoor - Director
The latest financial statements of Cryptonium Fintech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 13 November 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Cryptonium Fintech is 07AAJCC7353E1ZN, registered in Delhi.
The CIN (Corporate Identification Number) of Cryptonium Fintech is U64100DL2021PTC385969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cryptonium Fintech was incorporated on 02 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Saizal Shoor was appointed as Director on 02 Sep 2021. Samridhi Shoor was appointed as Director on 02 Sep 2021. Varun Dev Shoor was appointed as Director on 02 Sep 2021.
Yes, Cryptonium Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Cryptonium Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0050080).
Cryptonium Fintech can be reached through the website krifin.in. Its registered office is in Delhi, India.