CFC Fintech Private Limited
About CFC Fintech Private Limited
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CFC Fintech Private Limited is a private limited company based in Delhi, India. It was incorporated on 17 June 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2025PTC450308.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Singh Rawat and Lavi Varshney.
The registered office is at 206 S/F Sagar Plaza, Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
CFC Fintech Private Limited's registered office is in Delhi, Delhi.
- Registered Address206 S/F Sagar Plaza, Laxmi Nagar, Delhi, India – 110092
- 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
Financials of CFC Fintech Private Limited
Year-wise financial statements and ratios of CFC Fintech Private Limited are in the company report Buy the company report.
Board of directors of CFC Fintech Private Limited
CFC Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Singh Rawat | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Lavi Varshney | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving CFC 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 CFC Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CFC Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CFC Fintech Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Dinesh Singh Rawat was appointed as Director on 17 Jun 2025.
Frequently asked questions
CFC Fintech is an active private limited company based in Delhi, India. It was incorporated on 17 June 2025 (1 year old) and is registered under CIN U66190DL2025PTC450308.
CFC Fintech has 2 current directors:
- Dinesh Singh Rawat - Director
- Lavi Varshney - Director
The CIN (Corporate Identification Number) of CFC Fintech is U66190DL2025PTC450308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CFC Fintech was incorporated on 17 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Dinesh Singh Rawat was appointed as Director on 17 Jun 2025. Lavi Varshney was appointed as Director on 17 Jun 2025.
The registered office of CFC Fintech is at 206 SF Sagar Plaza, Laxmi Nagar, Delhi, India – 110092.
CFC Fintech can be reached at its registered office: 206 SF Sagar Plaza, Laxmi Nagar, Delhi, India – 110092.
CFC Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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