Antfinance Private Limited
About Antfinance Private Limited
Data last updated:
Antfinance Private Limited is a foreign private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2020FTC131496.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Monjoy Brata Roy and Zhi Li.
The registered office is at Bangalore, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAttic Space No. 32 4th Floor 2nd Cross Nanjappa Reddy Layout 8th Block Korama, Ngala, Bangalore, Karnataka, India – 560095
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Antfinance Private Limited
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
Verified entity values are shown only after access is granted.
Board of Directors of Antfinance Private Limited
Antfinance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monjoy Brata Roy Also directs: Datimes Private Limited | Director | 17 Jan 2021 | 5 Years 8 Months | Current |
| Zhi Li Also directs: Datimes Private Limited | Additional Director | 10 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Antfinance Private Limited
Antfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Antfinance Private Limited
Employment history and EPFO contributions of people linked to Antfinance.
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
Verified entity values are shown only after access is granted.
Recent Activity on Antfinance Private Limited
Antfinance Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Monjoy Brata Roy was appointed as Director on 17 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Antfinance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Antfinance Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Antfinance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Antfinance Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Antfinance Private Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Antfinance Private Limited
Antfinance is an active foreign private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 January 2020 (6+ years old) and is registered under CIN U65999KA2020FTC131496.
Antfinance has 2 current directors:
- Monjoy Brata Roy - Director
- Zhi Li - Additional Director
The CIN (Corporate Identification Number) of Antfinance is U65999KA2020FTC131496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Antfinance was incorporated on 10 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Monjoy Brata Roy was appointed as Director on 17 Jan 2021. Saurav Kumar ceased to be Director on 15 Dec 2020. Jianqiu Zhuang ceased to be Director on 10 Oct 2020. Antfinance has 5 board changes on record in total.
The registered office of Antfinance is at Attic Space No. 32 4th Floor 2nd Cross Nanjappa Reddy Layout 8th Block Korama, Ngala, Bangalore, Karnataka, India – 560095.
Antfinance has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.
Antfinance operates in the financial services industry, in the diversified financial services segment.
No. Antfinance is not listed on any stock exchange. It is an unlisted company.
Antfinance can be reached at its registered office: Attic Space No. 32 4th Floor 2nd Cross Nanjappa Reddy Layout 8th Block Korama, Ngala, Bangalore, Karnataka, India – 560095.