About Searchlight Fintech Private Limited
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Searchlight Fintech Private Limited is a private limited company based in Dwarka, Delhi, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 01 February 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC329053.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.66 Lakh. It is led by directors Sonu Kumar and Sanjay Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 308 Aggarwal Tower Plot No – 2 Sector – 5, Dwarka, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.31 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website searchlighttechnologies.com.
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- Website
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- Registered Address308 Aggarwal Tower Plot No – 2 Sector – 5, Dwarka, Delhi, India – 110075
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business Activity of Searchlight Fintech
The main business activity of Searchlight Fintech is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Searchlight Fintech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Searchlight Fintech
Searchlight Fintech Private Limited is audited by DEEPAK SHARAT JAIN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK SHARAT JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Searchlight Fintech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Searchlight Fintech Private Limited
Searchlight Fintech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
| Sanjay Jain | Director | 20 May 2023 | 3 Years 4 Months | Current |
Financials of Searchlight Fintech Private Limited FY 2025 filings available
Searchlight Fintech Private Limited reported revenue of ₹12.31 Lakh (up 265.00% YoY) for FY 2024.
Ten-year financial statements for Searchlight Fintech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Searchlight Fintech
Shareholding and ownership data for Searchlight Fintech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Searchlight Fintech
Searchlight Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Searchlight Fintech
Employment history and EPFO contributions of people linked to Searchlight Fintech.
Employee and EPFO history for Searchlight Fintech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Searchlight Fintech
GST registrations and filing compliance for Searchlight Fintech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Searchlight Fintech
Credit ratings, litigation, and regulatory alerts for Searchlight Fintech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Searchlight Fintech
MSME payment history for Searchlight Fintech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Searchlight Fintech
Corporate group structure for Searchlight Fintech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Searchlight Fintech
MCA filings and documents for Searchlight Fintech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Searchlight Fintech
Frequently Asked Questions about Searchlight Fintech Private Limited
Searchlight Fintech is an active private limited company in the information technology sector based in Dwarka, Delhi, India. It was incorporated on 01 February 2018 (8+ years old) and is registered under CIN U74999DL2018PTC329053.
Searchlight Fintech reported revenue of ₹12.31 Lakh for FY 2024 (up 265.00% YoY).
The current directors of Searchlight Fintech are:
- Sonu Kumar - Director
- Sanjay Jain - Director
The primary industry of Searchlight Fintech is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Searchlight Fintech can be reached at the registered office: 308 Aggarwal Tower Plot No – 2 Sector – 5, Dwarka, Delhi, India – 110075, or through the website searchlighttechnologies.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹3.66 Lakh.