Exbeen Financial Services Private Limited
About Exbeen Financial Services Private Limited
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Exbeen Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2020PTC131423.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It was formerly known as Loanbee Fintech Private Limited. It is led by directors Shivani Kumari and Deepak Kumar Jha.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Dollars Daffodils No 343 9th Main Rd 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
Company details
Contact details
Exbeen Financial Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressDollars Daffodils No 343 9th Main Rd 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078
- IndustryInformation Technology, Application Development & Software Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Exbeen Financial Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Exbeen Financial Services Private Limited, buy the company report.
Board of directors of Exbeen Financial Services Private Limited
Exbeen Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Kumari Also directs: Moneyxl Technologies Private Limited, Benefactum Alliance (India) Fintech Private Limited, Astomex India Private Limited and 5 more | Director | 27 Jun 2020 | 6 Years 4 Months | Current |
| Deepak Kumar Jha Also directs: Moneyxl Technologies Private Limited, Benefactum Alliance (India) Fintech Private Limited, Astomex India Private Limited and 5 more | Director | 27 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Exbeen Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exbeen Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Exbeen Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exbeen Financial Services Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Aditya Anand ceased to be Director on 27 Jun 2020.
Frequently asked questions
Exbeen Financial Services is an active private limited company based in Bangalore, Karnataka, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under CIN U72200KA2020PTC131423.
Exbeen Financial Services has 2 current directors:
- Shivani Kumari - Director
- Deepak Kumar Jha - Director
The latest financial statements of Exbeen Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Exbeen Financial Services is U72200KA2020PTC131423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exbeen Financial Services was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Aditya Anand ceased to be Director on 27 Jun 2020. Deepak Kumar Jha was appointed as Director on 27 Jun 2020. Om Prakash ceased to be Director on 27 Jun 2020. Exbeen Financial Services has 4 board changes on record in total.
The registered office of Exbeen Financial Services is at Dollars Daffodils No 343 9th Main Rd 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
Exbeen Financial Services operates in the information technology industry, in the application development and software solutions segment.
Yes. Exbeen Financial Services was formerly known as Loanbee Fintech Private Limited.
Exbeen Financial Services can be reached at its registered office: Dollars Daffodils No 343 9th Main Rd 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
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