Loanasia Fintech Private Limited
About Loanasia Fintech Private Limited
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Loanasia Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the business support services segment of the business services sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2020PTC125796.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. 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 First Floor H – 55 Sector – 63, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Loanasia Fintech Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor H – 55 Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Business Support Services
To see the full contact details of Loanasia Fintech Private Limited, buy the company report.
- 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 Loanasia Fintech Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loanasia Fintech Private Limited, buy the company report.
Board of directors of Loanasia Fintech Private Limited
Loanasia Fintech 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 | 28 Dec 2021 | 4 Years 10 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 | 28 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Loanasia Fintech Private Limited is audited by MANISH KUMAR MISHRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH KUMAR MISHRA & ASSOCIATES | FY 2021 | 023141C |
Shareholding
The shareholding of Loanasia Fintech Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Loanasia Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Loanasia Fintech 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 Loanasia Fintech 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 Loanasia Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loanasia Fintech Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Arjun Kumar ceased to be Director on 29 Dec 2021.
Frequently asked questions
Loanasia Fintech is an active private limited company based in Noida, Uttar Pradesh, India. The company works in business support services, within the business services industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under CIN U72900UP2020PTC125796.
Loanasia Fintech has 2 current directors:
- Shivani Kumari - Director
- Deepak Kumar Jha - Director
The latest financial statements of Loanasia Fintech 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 Loanasia Fintech is U72900UP2020PTC125796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loanasia Fintech was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Arjun Kumar ceased to be Director on 29 Dec 2021. Dharbindra Thakur ceased to be Director on 29 Dec 2021. Deepak Kumar Jha was appointed as Director on 28 Dec 2021. Loanasia Fintech has 4 board changes on record in total.
The registered office of Loanasia Fintech is at First Floor H – 55 Sector – 63, Noida, Uttar Pradesh, India – 201301.
Loanasia Fintech operates in the business services industry, in the business support services segment.
Loanasia Fintech can be reached at its registered office: First Floor H – 55 Sector – 63, Noida, Uttar Pradesh, India – 201301.
Loanasia Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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