State Elephant Fintech Private Limited
About State Elephant Fintech Private Limited
Data last updated: 24 February 2026
State Elephant Fintech Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 21 April 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U65190DL2020FTC363365.
Capital: 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.
Office: 2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030.
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Registered Address2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Investment Banking & Advisory
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Board of Directors of State Elephant Fintech Private Limited
State Elephant Fintech Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Singh | Director | 21 Apr 2020 | 6 Years 3 Months | Current |
| Chandan Kumar Verma | Additional Director | 16 Aug 2021 | 4 Years 11 Months | Current |
Financials of State Elephant Fintech Private Limited
Ten-year financial statements for State Elephant Fintech Private Limited
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Charges & Borrowings State Elephant Fintech Private Limited
State Elephant Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at State Elephant Fintech Private Limited
View historical data on people associated with State Elephant Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for State Elephant Fintech Private Limited
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GST Compliance of State Elephant Fintech Private Limited
GST registrations and filing compliance for State Elephant Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for State Elephant Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for State Elephant Fintech Private Limited
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MSME Payment Delays by State Elephant Fintech Private Limited
MSME payment history for State Elephant Fintech Private Limited
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Subsidiaries & Group Companies of State Elephant Fintech Private Limited
Corporate group structure for State Elephant Fintech Private Limited
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MCA Filings & Documents of State Elephant Fintech Private Limited
MCA filings and documents for State Elephant Fintech Private Limited
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Recent Activity on State Elephant Fintech Private Limited
Frequently Asked Questions about State Elephant Fintech Private Limited
State Elephant Fintech Private Limited is an active foreign private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 April 2020 (6+ years old) and is registered under CIN U65190DL2020FTC363365.
The current directors of State Elephant Fintech Private Limited are:
- Ashish Kumar Singh - Director
- Chandan Kumar Verma - Additional Director
The primary industry of State Elephant Fintech Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
State Elephant Fintech Private Limited can be reached at the registered office: 2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 2A First Floor Kh No. 294 Kehar Singh State Saidulajb Village Lane – 2 Saket, New Delhi, Delhi, India – 110030.