LOANASIA FINTECH PRIVATE LIMITED
CIN :U72900UP2020PTC125796
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
Registered Address
Address: FIRST FLOOR, H-55 SECTOR-63,
District: Gautam Buddha Nagar
City: NOIDA
State: Uttar Pradesh
Country: India
Pincode: 201301
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:16-Jan-2020
AUTHORISED CAPITAL
₹ 10.00 L
PAID UP CAPITAL
₹ 10.00 L
SUM OF CHARGES
Unlock to view
COMPANY STATUS
ActiveCOMPANY OVERVIEW
LOANASIA FINTECH PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.
LOANASIA FINTECH PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U72900UP2020PTC125796. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Active" as per public records.
• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.
• LOANASIA FINTECH PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.
• Operating for 6 years, LOANASIA FINTECH PRIVATE LIMITED has developed a stable foundation in its business domain.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DHARBINDRA THAKUR | 08666438 | Individual Promoter | 16-Jan-2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (15)
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ARJUN KUMAR | 08666439 | Individual Promoter | 16-Jan-2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (17)
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DEEPAK KUMAR JHA | 08773343 | Director | 28-Dec-2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (18)
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SHIVANI KUMARI | 08774048 | Director | 28-Dec-2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (19)
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
LOANASIA FINTECH PRIVATE LIMITED Corporate Identification Number (CIN)
The Corporate Identification Number (CIN) of LOANASIA FINTECH PRIVATE LIMITED is U72900UP2020PTC125796.
What is the incorporation date of LOANASIA FINTECH PRIVATE LIMITED?
LOANASIA FINTECH PRIVATE LIMITED was incorporated on 16-Jan-2020 as per public records.
LOANASIA FINTECH PRIVATE LIMITED registered address details
FIRST FLOOR, H-55 SECTOR-63,
How much is LOANASIA FINTECH PRIVATE LIMITED authorized capital?
The company has an authorized capital of ₹1000000 and a paid-up capital of ₹10,00,000.
Is LOANASIA FINTECH PRIVATE LIMITED active or inactive?
As per public records, the company status is marked as "Active".