DPIIT recognised startup Government of India
Startup India
Rajvan Fintech Private Limited
Rajvan Fintech Private Limited - business services in Panaji, Goa, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Goa
ROC office
Incorporated
28 Nov 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Rajvan Fintech Private Limited
Data last updated:
Rajvan Fintech Private Limited is a private limited company based in Panaji, Goa, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2019PTC014169.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Kumar Upadhyay and Ratnam Upadhya.
The registered office is at Flat No. 07 Bldg – C 2nd Floor Sapana Heights St.Inez, Panaji, Goa, India – 403001.
Company details
CIN U74999GA2019PTC014169
Registration Number 014169
Incorporation Date 28 November 2019
ROC Goa
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Rajvan Fintech
Contact details
Rajvan Fintech Private Limited's registered office is in Panaji, Goa.
- Social Media
- Registered AddressFlat No. 07 Bldg – C 2nd Floor Sapana Heights St.Inez, Panaji, Goa, India – 403001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Rajvan Fintech Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Rajvan Fintech Private Limited
Year-wise financial statements and ratios of Rajvan Fintech Private Limited are in the company report Buy the company report.
Board of directors of Rajvan Fintech Private Limited
Rajvan Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Upadhyay | Director | 28 Nov 2019 | 6 Years 11 Months | Current |
| Ratnam Upadhya | Director | 28 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Rajvan 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 Rajvan 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 Rajvan Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajvan Fintech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rajiv Kumar Upadhyay was appointed as Director on 28 Nov 2019.
Appointed
Rajiv Kumar Upadhyay was appointed as Director.
Appointed
Ratnam Upadhya was appointed as Director.
Incorporation
28 Nov 2019
Rajvan Fintech Private Limited was registered on 28 Nov 2019 with Roc Goa & aged 6 years 11 months as per MCA records.
Frequently asked questions
Rajvan Fintech is an active private limited company based in Panaji, Goa, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 November 2019 (7+ years old) and is registered under CIN U74999GA2019PTC014169.
Rajvan Fintech has 2 current directors:
- Rajiv Kumar Upadhyay - Director
- Ratnam Upadhya - Director
The CIN (Corporate Identification Number) of Rajvan Fintech is U74999GA2019PTC014169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajvan Fintech was incorporated on 28 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Goa.
Rajiv Kumar Upadhyay was appointed as Director on 28 Nov 2019. Ratnam Upadhya was appointed as Director on 28 Nov 2019.
Yes, Rajvan Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Rajvan Fintech is at Flat No. 07 Bldg – C 2nd Floor Sapana Heights St.Inez, Panaji, Goa, India – 403001.
Rajvan Fintech operates in the business services industry, in the miscellaneous business activities segment.
Rajvan Fintech can be reached at its registered office: Flat No. 07 Bldg – C 2nd Floor Sapana Heights St.Inez, Panaji, Goa, India – 403001.
Rajvan Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.