It is a software private limited company based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActiveDerfin Ai Technologies Private Limited, a active private limited company, was established on 28 April 2020 in Delhi, Delhi, India. Engaging in software development within the software sector, it holds CIN: U72200DL2020PTC363476. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 K and a paid-up capital of ₹10.00 K .
Its leadership includes Raj Kumar Jain (Director), Anupama Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S No 101, P No 2, Lsc Savita Vihar Shahdra, Delhi, Delhi, 110092.
U72200DL2020PTC363476
363476
28 April 2020
₹10.00 K
₹10.00 K
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Derfin Ai Technologies 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 |
|---|---|---|---|
| Raj Kumar Jain | Director | 28 Apr 2020 | Current |
| Anupama Jain | Director | 28 Apr 2020 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Derfin Ai Technologies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| 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 Derfin Ai Technologies'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.
Derfin Ai Technologies has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Derfin Ai Technologies, 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 Derfin Ai Technologies'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.
The activity Derfin Ai Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Derfin Ai Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Raj Kumar Jain was appointed as a Director was appointed as a Director on 28 Apr 2020 & has been associated with this company since 5 years 7 months . was documented.
Progress on Anupama Jain was appointed as a Director was appointed as a Director on 28 Apr 2020 & has been associated with this company since 5 years 7 months . was documented.
The activity Derfin Ai Technologies Private Limited was registered on 28 Apr 2020 with Roc Delhi & aged 5 years 7 months as per MCA records. was completed.
The CIN of Derfin Ai Technologies Private Limited is U72200DL2020PTC363476.
Derfin Ai Technologies Private Limited is headquartered at S No 101, P No 2, Lsc Savita Vihar Shahdra, Delhi, Delhi, 110092.
Derfin Ai Technologies Private Limited was incorporated on 28 April 2020.
The current directors of Derfin Ai Technologies Private Limited are
The primary industry of Derfin Ai Technologies Private Limited is Software.
Derfin Ai Technologies Private Limited is unlisted.
The authorized capital of Derfin Ai Technologies Private Limited is ₹10.00 K , and the paid-up capital is ₹10.00 K .
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX