Interface Fintech Private Limited
About Interface Fintech Private Limited
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Interface Fintech Private Limited is a private limited company based in Delhi, India. It was incorporated on 07 April 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62013DL2025PTC445913.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Kanwar and Kriti Goel.
The registered office is at C – 12/112, Sector – 3 `, Delhi, India – 110085.
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- Registered AddressC – 12/112, Sector – 3 `, Delhi, India – 110085
- 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
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Financials of Interface Fintech Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Interface Fintech Private Limited
Interface Fintech has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kanwar | Director | 07 Apr 2025 | 1 Years 6 Months | Current |
| Kriti Goel | Director | 07 Apr 2025 | 1 Years 6 Months | Current |
| Mahima Kanwar | Director | 07 Apr 2025 | 1 Years 6 Months | Current |
| Shitij Singhal | Director | 07 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Interface Fintech Private Limited
Interface Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Fintech Private Limited
Employment history and EPFO contributions of people linked to Interface Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Interface Fintech Private Limited
Interface Fintech Private Limited has 4 board changes on record since 2025: 4 appointments. The latest: Kriti Goel was appointed as Director on 07 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Interface Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Interface Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Interface Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Interface Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Interface Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Interface Fintech Private Limited
Interface Fintech is an active private limited company based in Delhi, India. It was incorporated on 07 April 2025 (1 year old) and is registered under CIN U62013DL2025PTC445913.
Interface Fintech has 4 current directors:
- Sanjay Kanwar - Director
- Kriti Goel - Director
- Mahima Kanwar - Director
- Shitij Singhal - Director
The CIN (Corporate Identification Number) of Interface Fintech is U62013DL2025PTC445913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interface Fintech was incorporated on 07 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Kriti Goel was appointed as Director on 07 Apr 2025. Mahima Kanwar was appointed as Director on 07 Apr 2025. Sanjay Kanwar was appointed as Director on 07 Apr 2025. Interface Fintech has 4 board changes on record in total.
The registered office of Interface Fintech is at C – 12112, Sector – 3 `, Delhi, India – 110085.
Interface Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Interface Fintech is not listed on any stock exchange. It is an unlisted company.
Interface Fintech can be reached at its registered office: C – 12112, Sector – 3 `, Delhi, India – 110085.
Interface Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.