About Defi Tech Private Limited
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Defi Tech Private Limited is a private limited company based in Berhampore, West Bengal, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2020PTC238852. Its GSTIN is 19AAHCD9043Q1ZV (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sahidurjjaman and Wahidur Rahaman.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mohan Lal Saha S/O Laxman Lal Chandra Saha Vill – Sanyasi Tala P.O. Krishnapur, Berhampore, West Bengal, India – 742148.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.15 Cr.
The company is associated with 1 brand: Vauld.
For more details, the company can be reached via its website vauld.com.
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- Website
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- Registered AddressMohan Lal Saha S/O Laxman Lal Chandra Saha Vill – Sanyasi Tala P.O. Krishnapur, Berhampore, West Bengal, India – 742148
- IndustryInformation Technology, IT Consulting & Support 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
Competitors & Alternatives of Defi Tech
Brands and companies operating in the same space as Defi Tech Private Limited include Uphold, Luno, Consensys and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Uphold | App-based wallet and exchange platform for cross-border money transfers | London, United Kingdom, United Kingdom | 2013 |
 Luno | Mobile app for storing and trading cryptocurrencies is utilized. | London, United Kingdom, United Kingdom | 2013 |
 Consensys | Developer of blockchain and web3 software platform | Fort Worth, United States, United States | 2014 |
 Amber Group | Blockchain-based financial solutions are offered for crypto trading and payments. | Singapore, Singapore, Singapore | 2017 |
 BlockFi | Crypto trading, loans, interest accounts, and wallets are offered online. | Jersey City, United States, United States | 2017 |
 Coins.ph | Digital wallet for Bitcoin assets | Pasig, Philippines, Philippines | 2014 |
 Fireblocks | Provider of an online platform for crypto custody, payments, tokenization, and wallet-as-a-service | New York, United States, United States | 2018 |
 Matrixport | App-based platform offering crypto investment products and financial services solutions | Singapore, Singapore, Singapore | 2019 |
 Abra | An app-based platform is offered for cryptocurrency trading and investments. | Mountain View, United States, United States | 2014 |
 CRYPTO | App-based trading and deposit solutions for cryptocurrency are provided. | Singapore, Singapore, Singapore | 2016 |
Business Activity of Defi Tech
The main business activity of Defi Tech is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Defi Tech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Defi Tech
Defi Tech Private Limited is audited by T SAMANTARAY & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T SAMANTARAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Defi Tech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Defi Tech Private Limited
Defi Tech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahidurjjaman | Additional Director | 24 Jun 2023 | 3 Years 3 Months | Current |
| Wahidur Rahaman | Additional Director | 24 Jun 2023 | 3 Years 3 Months | Current |
Financials of Defi Tech Private Limited FY 2021 filings available
Defi Tech Private Limited reported revenue of ₹2.15 Cr for FY 2021.
Ten-year financial statements for Defi Tech Private Limited
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.
Ownership and Shareholding of Defi Tech
Shareholding and ownership data for Defi Tech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Defi Tech
Defi Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Defi Tech
Defi Tech Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Defi Tech Private Limited
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.
GST Compliance of Defi Tech
Defi Tech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCD9043Q1ZV | West Bengal | Active | 02 Nov 2020 |
GST registrations and filing compliance for Defi Tech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Defi Tech
Credit ratings, litigation, and regulatory alerts for Defi Tech Private Limited
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 Defi Tech
MSME payment history for Defi Tech Private Limited
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 Defi Tech
Corporate group structure for Defi Tech Private Limited
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.
MCA Filings & Documents of Defi Tech
MCA filings and documents for Defi Tech Private Limited
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.
Recent Activity on Defi Tech
Frequently Asked Questions about Defi Tech Private Limited
Defi Tech is an active private limited company based in Berhampore, West Bengal, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under CIN U72900WB2020PTC238852.
Defi Tech reported revenue of ₹2.15 Cr for FY 2021.
Defi Tech has 2 current directors:
- Sahidurjjaman - Additional Director
- Wahidur Rahaman - Additional Director
The GSTIN of Defi Tech is 19AAHCD9043Q1ZV, registered in West Bengal.
The CIN (Corporate Identification Number) of Defi Tech is U72900WB2020PTC238852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Defi Tech was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Defi Tech can be reached through the website vauld.com. Its registered office is in Berhampore, West Bengal, India.
The registered office of Defi Tech is at Mohan Lal Saha SO Laxman Lal Chandra Saha Vill – Sanyasi Tala P.O. Krishnapur, Berhampore, West Bengal, India – 742148.
Defi Tech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.