Depi Fintech Private Limited
About Depi Fintech Private Limited
Data last updated: 11 March 2026
Depi Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 October 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U47414DL2021PTC388593.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Anil Dahiya and Shakti Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hall No.39 First Floor F & V Service Shops, Plot No.38 & 39 Commercial Centre At G – Block Vikaspuri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.78 Cr.
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Registered AddressHall No.39 First Floor F & V Service Shops, Plot No.38 & 39 Commercial Centre At G – Block Vikaspuri, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Depi Fintech Private Limited
Depi Fintech Private Limited has one previous CIN (Corporate Identification Number): U72900DL2021PTC388593. The current CIN is U47414DL2021PTC388593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47414DL2021PTC388593 | Current |
| U72900DL2021PTC388593 | Previous |
Board of Directors of Depi Fintech Private Limited
Depi Fintech Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Dahiya
Also directs:
Depi Fintech Private Limited
|
Director | 16 Feb 2024 | 2 Years 5 Months | Current |
|
Shakti Kumar Singh
Also directs:
Depi Fintech Private Limited
|
Director | 19 Feb 2024 | 2 Years 5 Months | Current |
|
Vipin Sharma
Also directs:
Depi Fintech Private Limited
|
Director | 10 Sep 2025 | 0 Years 11 Months | Current |
Financials of Depi Fintech Private Limited FY 2025 filings available
Depi Fintech Private Limited reported revenue of ₹21.78 Cr for FY 2025.
Ten-year financial statements for Depi Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Depi Fintech Private Limited
Depi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Depi Fintech Private Limited
View historical data on people associated with Depi Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Depi Fintech Private Limited
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- Monthly headcount
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GST Compliance of Depi Fintech Private Limited
GST registrations and filing compliance for Depi Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Depi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Depi Fintech Private Limited
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MSME Payment Delays by Depi Fintech Private Limited
MSME payment history for Depi Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Depi Fintech Private Limited
Corporate group structure for Depi Fintech Private Limited
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MCA Filings & Documents of Depi Fintech Private Limited
MCA filings and documents for Depi Fintech Private Limited
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- Annual returns and statements
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Recent Activity on Depi Fintech Private Limited
Frequently Asked Questions about Depi Fintech Private Limited
Depi Fintech Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 October 2021 (5+ years old) and is registered under CIN U47414DL2021PTC388593.
Depi Fintech Private Limited reported revenue of ₹21.78 Cr for FY 2025.
The current directors of Depi Fintech Private Limited are:
- Anil Dahiya - Director
- Shakti Kumar Singh - Director
- Vipin Sharma - Director
The primary industry of Depi Fintech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Depi Fintech Private Limited can be reached at the registered office: Hall No.39 First Floor F & V Service Shops, Plot No.38 & 39 Commercial Centre At G – Block Vikaspuri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.