Startup India Government of India
Dragon Fintech Private Limited
Dragon Fintech Private Limited - internet in Ludhiana, Punjab, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
05 Nov 2019
Date of incorporation
About Dragon Fintech Private Limited
Data last updated:
Dragon Fintech Private Limited is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 05 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52609PB2019PTC050197. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harjinder Singh and Jaswant Singh.
The registered office is at No.198 Sks Nagar Ph – 3, Ludhiana, Punjab, India – 141013.
Company Details of Dragon Fintech Private Limited
CIN U52609PB2019PTC050197
Registration Number 050197
Incorporation Date 05 November 2019
ROC Chandigarh
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Harjinder Singh Director Jaswant Singh Director Recognitions & Rankings of Dragon Fintech
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.198 Sks Nagar Ph – 3, Ludhiana, Punjab, India – 141013
- IndustryInternet, Online Service Marketplaces
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Dragon Fintech Private Limited - one report that includes everything
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Financials of Dragon Fintech Private Limited
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dragon Fintech Private Limited
Dragon Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjinder Singh | Director | 05 Nov 2019 | 6 Years 11 Months | Current |
| Jaswant Singh | Director | 05 Nov 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Dragon Fintech Private Limited
Dragon Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dragon Fintech Private Limited
Employment history and EPFO contributions of people linked to Dragon Fintech.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dragon Fintech Private Limited
Dragon Fintech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Harjinder Singh was appointed as Director on 05 Nov 2019.
Appointed
Harjinder Singh was appointed as Director.
Appointed
Jaswant Singh was appointed as Director.
Incorporation
05 Nov 2019
Dragon Fintech Private Limited was registered on 05 Nov 2019 with Roc Chandigarh & aged 6 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Dragon Fintech Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dragon Fintech Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dragon Fintech Private Limited
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Corporate group structure
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- Parent company
- Subsidiaries and ownership
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GST Compliance of Dragon Fintech Private Limited
Dragon Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Dragon Fintech Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Frequently Asked Questions about Dragon Fintech Private Limited
Dragon Fintech is an active private limited company based in Ludhiana, Punjab, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 05 November 2019 (7+ years old) and is registered under CIN U52609PB2019PTC050197.
Dragon Fintech has 2 current directors:
- Harjinder Singh - Director
- Jaswant Singh - Director
No. Dragon Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dragon Fintech is U52609PB2019PTC050197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dragon Fintech was incorporated on 05 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harjinder Singh was appointed as Director on 05 Nov 2019. Jaswant Singh was appointed as Director on 05 Nov 2019.
Yes, Dragon Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Dragon Fintech is at No.198 Sks Nagar Ph – 3, Ludhiana, Punjab, India – 141013.
Dragon Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dragon Fintech operates in the internet industry, in the online service marketplaces segment.