It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | ActiveBytes Finsec Private Limited, a active private limited company, was established on 12 July 2017 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U74999DL2017PTC320577. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹12.50 Cr.
It upholds a compliant status. Its leadership includes Raj Chitara (Director), Varun Daga (Director). Past directors included Mahinder Kumar Bhuraria, Sanjay Rajora, Arun Kumar. It holds ₹42.50 Cr open charges and ₹38.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 3B, Kh No-294, Kehar Singh, Lane No-2, Saidulajab, New Delhi, Delhi, 110030.
U74999DL2017PTC320577
320577
12 July 2017
₹12.50 Cr
₹12.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Chitara | Director | 08 Jun 2024 | Current |
| Varun Daga | Director | 11 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 27 Feb 2019 | Past |
| Pramod Abcsdd | Director | 09 Aug 2022 | Past |
| Pramod Abcsdd | Director | 09 Aug 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Bytes Finsec Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 98.81% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Bytes Finsec had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹425,000,000.00
₹380,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2019 | Others | ₹42.50 Cr | Open |
| 24 Sep 2019 | Others | ₹38.00 Cr | Satisfied |
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Bytes Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Raj Chitara was appointed as a Director was appointed as a Director on 08 Jun 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
Progress on Bytes Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Varun Daga was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 2 years 3 months . was documented.
The activity A charge with Others of Rs. 42.50 Cr registered on 24 Sep 2019 with Charge ID 100297003 was modified on 23 Jul 2020. was completed.
A charge registered on 24 Sep 2019 via Charge ID 100299336 with Others was fully satisfied on 19 Dec 2019. was recorded as a recent event.
The CIN of Bytes Finsec Private Limited is U74999DL2017PTC320577.
Bytes Finsec Private Limited is headquartered at Plot No 3B, Kh No-294, Kehar Singh, Lane No-2, Saidulajab, New Delhi, Delhi, 110030.
Bytes Finsec Private Limited was incorporated on 12 July 2017.
The current directors of Bytes Finsec Private Limited are
The primary industry of Bytes Finsec Private Limited is Consumer Electronics & Durables.
Bytes Finsec Private Limited is unlisted.
The authorized capital of Bytes Finsec Private Limited is ₹12.50 Cr, and the paid-up capital is ₹12.50 Cr.
The compliance status of Bytes Finsec Private Limited is Compliant.
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