About Rapipay Fintech Holding Private Limited
Data last updated: 21 July 2025
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 specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 05 February 2019.
Registered with ROC Delhi under CIN U65990DL2019PTC345495.
Capital: 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.
Office: 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 company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is rapipay.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Apps
-
Registered Address2Nd Floor Dlf Centre Sansad Marg, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Rapipay Fintech Holding Private Limited
Rapipay Fintech Holding Private Limited operates one associated brand: RapiPay. These brands represent Rapipay Fintech Holding Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Agent-based payment solutions for businesses are provided. | rapipay.com |
Competitors & Alternatives of Rapipay Fintech Holding Private Limited
Brands and companies operating in the same space as Rapipay Fintech Holding Private Limited include Freo, Niyo, OneBanc Technologies and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
|
Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
Niyo
|
Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
|
AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
|
Neobank for individuals | Bengaluru, India, India | 2017 |
Fyp Money
|
Digital banking services for teenagers are offered via mobile app. | Gurugram, India, India | 2021 |
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 4 Months | As last reported |
| Rachit Malhotra | Company Secretary | 21 Sep 2019 | 6 Years 10 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 | 6 Years 10 Months | As last reported |
Financials of Rapipay Fintech Holding Private Limited
Ten-year financial statements for Rapipay Fintech Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rapipay Fintech Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2019 | Others | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rapipay Fintech Holding Private Limited
View historical data on people associated with Rapipay Fintech Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rapipay Fintech Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rapipay Fintech Holding Private Limited
GST registrations and filing compliance for Rapipay Fintech Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rapipay Fintech Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Rapipay Fintech Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rapipay Fintech Holding Private Limited
MSME payment history for Rapipay Fintech Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rapipay Fintech Holding Private Limited
Corporate group structure for Rapipay Fintech Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rapipay Fintech Holding Private Limited
MCA filings and documents for Rapipay Fintech Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rapipay Fintech Holding Private Limited
Recent News on Rapipay Fintech Holding Private Limited
Frequently Asked Questions about Rapipay Fintech Holding Private Limited
Rapipay Fintech Holding Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2019 and is registered under CIN U65990DL2019PTC345495. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rapipay Fintech Holding Private Limited was incorporated on 05 February 2019. Registered with ROC Delhi.
The current directors and KMP of Rapipay Fintech Holding Private Limited are:
- Ankit Ghanshyam Lahoti - Director
- Rachit Malhotra - Company Secretary
- Deepak Vaswan - Director
The CIN (Corporate Identification Number) of Rapipay Fintech Holding Private Limited is U65990DL2019PTC345495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rapipay Fintech Holding Private Limited is financial services. The company specifically operates in financial holding companies.