It is a financial services private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveBaniya Finance Private Limited, a active private limited company, was established on 13 January 2022 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900DL2022PTC392407. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
Its leadership includes Ruchi Singhal (Director), Ajay Goel (Director). It is based at Plot No. 1653-B Kh No-25/4/4 Thana Road Najafgarh, Delhi, Delhi, 110043.
U65900DL2022PTC392407
392407
13 January 2022
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchi Singhal | Director | 13 Jan 2022 | Current |
| Ajay Goel | Director | 13 Jan 2022 | Current |
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There are no open charges registered against the company as per our records.
Baniya Finance has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Ruchi Singhal was appointed as a Director was appointed as a Director on 13 Jan 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
Progress on Ajay Goel was appointed as a Director was appointed as a Director on 13 Jan 2022 & has been associated with this company since 3 years 11 months . was documented.
Baniya Finance Private Limited was registered on 13 Jan 2022 with Roc Delhi & aged 3 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Baniya Finance Private Limited is U65900DL2022PTC392407.
Baniya Finance Private Limited is headquartered at Plot No. 1653-B Kh No-25/4/4 Thana Road Najafgarh, Delhi, Delhi, 110043.
Baniya Finance Private Limited was incorporated on 13 January 2022.
The current directors of Baniya Finance Private Limited are
The primary industry of Baniya Finance Private Limited is Financial Services.
Baniya Finance Private Limited is unlisted.
The authorized capital of Baniya Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
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