It is a financial services private limited company based in New Delhi, Delhi, India, established in 2021.
2021 | New Delhi, Delhi, India | ActiveDepi Fintech Private Limited, a active private limited company, was established on 21 October 2021 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U47414DL2021PTC388593. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
Its leadership includes Anil Dahiya (Director), Shakti Kumar Singh (Director), Vipin Sharma (Director). Past directors included Rajeev Sharma, Sharmila Devi, Nishant Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hall No.39 First Floor, F & V Service Shops, Plot No.38 & 39 , Commercial Centre At G-Block Vikaspuri, New Delhi, Delhi, 110018.
U47414DL2021PTC388593
388593
21 October 2021
₹0.50 M
₹0.20 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Depi Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Dahiya | Director | 16 Feb 2024 | Current |
| Shakti Kumar Singh | Director | 19 Feb 2024 | Current |
| Vipin Sharma | Director | 10 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 16 Feb 2024 | Past |
| Pramod Abcsdd | Director | 16 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Depi Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Depi Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Depi Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Depi Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Depi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Vipin Sharma was appointed as a Director was appointed as a Director on 10 Sep 2025 & has been associated with this company since 3 months 22 days . was documented.
Progress on Depi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Shakti Kumar Singh was appointed as a Director was appointed as a Director on 19 Feb 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Anil Dahiya was appointed as a Director was appointed as a Director on 16 Feb 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Depi Fintech Private Limited was registered on 21 Oct 2021 with Roc Delhi & aged 4 years 2 months as per MCA records. was documented.
The CIN of Depi Fintech Private Limited is U47414DL2021PTC388593.
Depi Fintech Private Limited is headquartered at Hall No.39 First Floor, F & V Service Shops, Plot No.38 & 39 , Commercial Centre At G-Block Vikaspuri, New Delhi, Delhi, 110018.
Depi Fintech Private Limited was incorporated on 21 October 2021.
The current directors of Depi Fintech Private Limited are
The primary industry of Depi Fintech Private Limited is Financial Services.
Depi Fintech Private Limited is unlisted.
The authorized capital of Depi Fintech Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX