State Elephant Fintech Private Limited
About State Elephant Fintech Private Limited
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State Elephant Fintech Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65190DL2020FTC363365. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashish Kumar Singh and Chandan Kumar Verma.
The registered office is at 2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030.
Company details
Contact details
State Elephant Fintech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Financials of State Elephant Fintech Private Limited
Year-wise financial statements and ratios of State Elephant Fintech Private Limited are in the company report Buy the company report.
Board of directors of State Elephant Fintech Private Limited
State Elephant Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Singh | Director | 21 Apr 2020 | 6 Years 6 Months | Current |
| Chandan Kumar Verma | Additional Director | 16 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving State Elephant 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 State Elephant Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
State Elephant Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of State Elephant Fintech Private Limited, buy the company report.
Recent activity
State Elephant Fintech Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Chandan Kumar Verma was appointed as Additional Director on 16 Aug 2021.
Frequently asked questions
State Elephant Fintech is an active foreign private limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 21 April 2020 (6+ years old) and is registered under CIN U65190DL2020FTC363365.
State Elephant Fintech has 2 current directors:
- Ashish Kumar Singh - Director
- Chandan Kumar Verma - Additional Director
No. State Elephant Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of State Elephant Fintech is U65190DL2020FTC363365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
State Elephant Fintech was incorporated on 21 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Chandan Kumar Verma was appointed as Additional Director on 16 Aug 2021. Lin Wenjie ceased to be Additional Director on 16 Aug 2021. Amarinder Singh Aulakh ceased to be Director on 15 Sep 2020. State Elephant Fintech has 4 board changes on record in total.
The registered office of State Elephant Fintech is at 2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030.
State Elephant Fintech operates in the financial services industry, in the investment banking and advisory segment.
State Elephant Fintech can be reached at its registered office: 2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030.
State Elephant Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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