About Rapipay Fintech Holding Private Limited
Data last updated:
Rapipay Fintech Holding Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 05 February 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PTC345495.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.37 Cr. It was led by directors Ankit Ghanshyam Lahoti and Deepak Vaswan.
The registered office was at 2nd Floor DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001.
The company was associated with 1 brand: RapiPay. As per MCA filings, the company had satisfied charges of ₹15 Cr on record.
The last known website on record is rapipay.com.
Company details
Contact details
Rapipay Fintech Holding Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Apps
- Registered Address2nd Floor DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Holding Companies
- 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
Brands
Rapipay Fintech Holding operates one associated brand: RapiPay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Agent-based payment solutions for businesses are provided. | rapipay.com |
Financials of Rapipay Fintech Holding Private Limited
Year-wise financial statements and ratios of Rapipay Fintech Holding Private Limited are in the company report Buy the company report.
Board of directors and KMP of Rapipay Fintech Holding Private Limited
Rapipay Fintech Holding Private Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Ghanshyam Lahoti Also directs: Iifl Properties Private Limited | Director | 11 Mar 2019 | 7 Years 7 Months | As last reported |
| Rachit Malhotra | Company Secretary | 21 Sep 2019 | 7 Years 1 Months | As last reported |
| Deepak Vaswan Also directs: Rapipay Payments Private Limited, Cifl Holdings Private Limited, Capital India Corp Private Limited and 4 more | Director | 20 Sep 2019 | 7 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2019 | 100299335 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Rapipay Fintech Holding Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rapipay Fintech Holding 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 Rapipay Fintech Holding 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 Rapipay Fintech Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rapipay Fintech Holding Private Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Rachit Malhotra was appointed as Company Secretary on 21 Sep 2019.
News
Frequently asked questions
Rapipay Fintech Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rapipay Fintech Holding was a private limited company based in New Delhi, Delhi, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 05 February 2019 and is registered under CIN U65990DL2019PTC345495. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rapipay Fintech Holding was incorporated on 05 February 2019. It is registered with the Registrar of Companies, Delhi.
Rapipay Fintech Holding had 3 directors and KMP:
- Ankit Ghanshyam Lahoti - Director
- Deepak Vaswan - Director
- Rachit Malhotra - Company Secretary
The CIN (Corporate Identification Number) of Rapipay Fintech Holding is U65990DL2019PTC345495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rapipay Fintech Holding is at 2nd Floor DLF Centre Sansad Marg, New Delhi, Delhi, India – 110001.
Rapipay Fintech Holding can be reached through the website rapipay.com. Its registered office is in New Delhi, Delhi, India.
Rapipay Fintech Holding operated in the financial services industry, in the financial holding companies segment.
Rachit Malhotra was appointed as Company Secretary on 21 Sep 2019. Deepak Vaswan was appointed as Director on 20 Sep 2019. Rekha Kashyap ceased to be Director on 20 Sep 2019. Rapipay Fintech Holding has 6 board changes on record in total.
Rapipay Fintech Holding has no open charges and satisfied charges of ₹15 Cr as per latest MCA filings.