Company Information

CIN
U72900TN2022PTC150979
Status
Date of Incorporation
30 March 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Ravindran Gopal Rajasekaran
Ravindran Gopal Rajasekaran
Individual Promoter
for over 2 years
Desi Subri Valli
Desi Subri Valli
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-26072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072022
Copy of Board or Shareholders? resolution-26072022
Form PAS-3-23072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072022
Copy of Board or Shareholders? resolution-23072022
Form INC-20A-08072022_signed
-08072022
CERTIFICATE OF INCORPORATION-20220330
Form SPICe MOA (INC-33)-29032022
Form SPICe AOA (INC-34)-29032022
Form SPICe MOA (INC-33)-24032022
Form SPICe AOA (INC-34)-24032022

Frequently Asked Questions

When was the 94paisa fintech private limited incorporated?

The 94paisa fintech private limited was incorporated with ROC on 30 March 2022 as .

Where has the 94paisa fintech private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 150979.

What is the E-filing status of the company?

The status of 94paisa fintech private limited is Active.

Number of Key Management personnel of the 94paisa fintech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the 94paisa fintech private limited?

The appointed directors in the company are:

  • Desi subri valli
  • Ravindran gopal rajasekaran