Company Information

CIN
U72900DL2022FTC392491
Status
Date of Incorporation
14 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
94,074,570
Authorised Capital
100,000,000

Directors

Jitin Bhasin
Jitin Bhasin
Director/Designated Partner
for over 1 year
Gaurav Luthra
Gaurav Luthra
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
29 September 2022
Au Small Finance Bank Limited
1 Crore
30 May 2022
Au Small Finance Bank Limited
1 Crore
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0

Documents

Form PAS-3-10012023_signed
Optional Attachment-(1)-10012023
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.-10012023
Copy of Board or Shareholders? resolution-10012023
Form AOC-4(XBRL)-29112022
Form MGT-7-22112022_signed
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Form ADT-1-02112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Form DIR-12-15072022_signed
Optional Attachment-(2)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(3)-14072022

Frequently Asked Questions

When was the Savein fintech private limited incorporated?

The Savein fintech private limited was incorporated with ROC on 14 January 2022 as .

Where has the Savein fintech private limited been incorporated?

The company was incorporated in Delhi with registration number 392491.

What is the E-filing status of the company?

The status of Savein fintech private limited is Active.

Number of Key Management personnel of the Savein fintech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Savein fintech private limited?

The appointed directors in the company are:

  • Gaurav luthra
  • Jitin bhasin