Dexif Fintech Private Limited, a active private limited company, was established on 16 November 2022 in Delhi, Delhi, India. Engaging in online financial services within the internet sector, it holds CIN: U66190DL2022PTC406920. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.
It upholds a compliant status. Its leadership includes Tushar Sharma (Director), Deepank Bhandari (Director). It holds ₹15.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-68, First Floor, Gulmohar Park New Delhi, Delhi, Delhi, 110049.
U66190DL2022PTC406920
406920
16 November 2022
₹1.00 M
₹0.14 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Dexif 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tushar Sharma | Director | 16 Nov 2022 | Current |
| Deepank Bhandari | Director | 16 Nov 2022 | Current |
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Dexif Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Dexif Fintech had a public holding of 1.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹150,000,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2024 | Others | ₹5.00 Cr | Open |
| 12 Aug 2024 | Others | ₹10.00 Cr | Open |
| 08 Aug 2024 | Others | ₹5.00 Cr | Satisfied |
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Dexif Fintech has a workforce of 0 employees as of Mar 27, 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 Dexif 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 Dexif Fintech's trajectory.
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A charge registered on 08 Aug 2024 via Charge ID 101050552 with Others was fully satisfied on 11 Apr 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101077444 was registered on 12 Oct 2024. was completed.
The activity Dexif Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 101050553 was registered on 12 Aug 2024. was documented.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101050552 was registered on 08 Aug 2024. was completed.
Dexif Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The CIN of Dexif Fintech Private Limited is U66190DL2022PTC406920.
Dexif Fintech Private Limited is headquartered at B-68, First Floor, Gulmohar Park New Delhi, Delhi, Delhi, 110049.
Dexif Fintech Private Limited was incorporated on 16 November 2022.
The current directors of Dexif Fintech Private Limited are
The primary industry of Dexif Fintech Private Limited is Internet.
Dexif Fintech Private Limited is unlisted.
The authorized capital of Dexif Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.14 M.
The compliance status of Dexif Fintech Private Limited is Compliant.
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