It is a business services private limited company based in New Delhi, Delhi, India, established in 2020.
2020 | New Delhi, Delhi, India | ActiveEffiknow Fintech Consultants Private Limited, a active private limited company, was established on 27 August 2020 in New Delhi, Delhi, India. it holds CIN: U95112DL2020PTC368777. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Asha Tewari (Director), Suresh Kumar Tiwari (Director). Past directors included Rajesh Kumar Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No F 20 Pankaj Central Market, Lsc Lp Extn Near Natraj Vihar Society, New Delhi, Delhi, 110092.
U95112DL2020PTC368777
368777
27 August 2020
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Tewari | Director | 02 Nov 2020 | Current |
| Suresh Kumar Tiwari | Director | 27 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2020 | Past |
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There are no open charges registered against the company as per our records.
Effiknow Fintech Consultants has a workforce of 0 employees as of Mar 28, 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.
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The activity Effiknow Fintech Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Effiknow Fintech Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Asha Tewari was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity Suresh Kumar Tiwari was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Effiknow Fintech Consultants Private Limited was registered on 27 Aug 2020 with Roc Delhi & aged 5 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Effiknow Fintech Consultants Private Limited is U95112DL2020PTC368777.
Effiknow Fintech Consultants Private Limited is headquartered at Shop No F 20 Pankaj Central Market, Lsc Lp Extn Near Natraj Vihar Society, New Delhi, Delhi, 110092.
Effiknow Fintech Consultants Private Limited was incorporated on 27 August 2020.
The current directors of Effiknow Fintech Consultants Private Limited are
Effiknow Fintech Consultants Private Limited is unlisted.
The authorized capital of Effiknow Fintech Consultants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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