Neofin Technologies Private Limited, a active private limited company, was established on 20 July 2021 in East Delhi, Delhi, India. Engaging in online payment gateways within the financial services sector, it holds CIN: U72900DL2021PTC416055. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Deepak Kumar (Director), Kundan Kumar (Director), Sunil Gambhir (Director). Past directors included Unnikrishnan Nairramachandran, Soumya Soman. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 429 T/F, Jagriti Enclave, Ph - Ii, East Delhi, Delhi, 110092.
U72900DL2021PTC416055
416055
20 July 2021
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar | Director | 06 Jun 2022 | Current |
| Kundan Kumar | Director | 15 Apr 2024 | Current |
| Sunil Gambhir | Director | 11 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2022 | Past |
| Pramod Abcsdd | Director | 11 Apr 2022 | Past |
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There are no open charges registered against the company as per our records.
Neofin Technologies has a workforce of 0 employees as of Apr 08, 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 Neofin Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Kundan Kumar was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Neofin Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Deepak Kumar was appointed as a Director was appointed as a Director on 06 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
Sunil Gambhir was appointed as a Director was appointed as a Director on 11 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The activity Neofin Technologies Private Limited was registered on 20 Jul 2021 with Roc Delhi & aged 4 years 4 months as per MCA records. was completed.
The CIN of Neofin Technologies Private Limited is U72900DL2021PTC416055.
Neofin Technologies Private Limited is headquartered at 429 T/F, Jagriti Enclave, Ph - Ii, East Delhi, Delhi, 110092.
Neofin Technologies Private Limited was incorporated on 20 July 2021.
The current directors of Neofin Technologies Private Limited are
The primary industry of Neofin Technologies Private Limited is Financial Services.
Neofin Technologies Private Limited is unlisted.
The authorized capital of Neofin Technologies Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Neofin Technologies Private Limited is Compliant.
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