About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Rapipay Fintech Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 65.00 cr and a paid-up capital of Rs 39.71 cr.
The Corporate currently has active open charges totaling ₹12.78 cr. It has already closed loans amounting to ₹35.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Rapipay Fintech Private Limited India are Nipun Jain as Ceo, Sumit Choudhary as Cfo, and Tushar Goel as Company Secretary. Vinod Somani, Yogendra Kashyap, Keshav Porwal, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U72200DL2009PTC189149 |
| Company No. | 189149 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Apr 2009 |
| Date of AGM | 19 Jun 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Rapipay Fintech Private Limited
Automated Teller Machines
Financials of Rapipay Fintech Private Limited
Rapipay Fintech Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 2540.64% increase. The company also saw a substantial improvement in profitability, with a 22.91% increase in profit. The company's net worth Soared by an impressive increase of 295.08%.
Corporate Structure
Unlock access to Rapipay Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Rapipay Fintech Private Limited
Unlock and access historical data on people associated with Rapipay Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (4)
YK
Yogendra Kashyap
Managing DirectorAppointment Date: 17-Jul-2010
Status: Current
NJ
Nipun Jain CEOAppointment Date: 20-Aug-2021
Status: Current
SC
Sumit Choudhary CFOAppointment Date: 27-Jan-2020
Status: Current
TG
Tushar Goel Company SecretaryAppointment Date: 04-Feb-2022
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Mar 2024 | ₹4.10 M | Open |
Others Creation Date: 12 Mar 2024 | ₹5.00 M | Open |
Others Creation Date: 14 Feb 2024 | ₹1.91 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rapipay Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rapipay Fintech's trajectory.
Rating
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Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
K. G. Somani Management Consultants Private Limited
Active
30 years 1 month Vinod Somani is a mutual person
Nye Investech Private Limited
Active 6 years 9 months Yogendra Kashyap, Keshav Porwal and 1 more are mutual person
Capital India Finance Limited
Active 29 years 6 months Vinod Somani, Keshav Porwal and 2 more are mutual person
Capital India Corp Private Limited
Active 2 years 3 months Keshav Porwal and Deepak Vaswan are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 0.41 cr with Charge ID 100900776 was registered on 28 Mar 2024.
28 Mar 2024Charges
A charge with Others amounted to Rs. 0.50 cr with Charge ID 100900781 was registered on 12 Mar 2024.
12 Mar 2024Charges
A charge with Others amounted to Rs. 0.19 cr with Charge ID 100868375 was registered on 14 Feb 2024.
14 Feb 2024Charges
A charge with Others amounted to Rs. 0.70 cr with Charge ID 100864685 was registered on 13 Feb 2024.
13 Feb 2024Charges
A charge with Others amounted to Rs. 3.20 cr with Charge ID 100865794 was registered on 24 Jan 2024.
24 Jan 2024
Recent News, Updates & Announcement
Capital India Finance Ltd acquires stae in Rapipay Fintech Holding Pvt Ltd.Equitybulls 22 Sep 2019
Frequently asked questions
What is the Incorporation or founding date of Rapipay Fintech Private Limited?
