STATE ELEPHANT FINTECH PRIVATE LIMITED ( CIN No: U65190DL2020FTC363365 ) Company Information

STATE ELEPHANT FINTECH PRIVATE LIMITED is a Private Company, Which CIN Number is U65190DL2020FTC363365 , was incorporated 4 Years , 6 Months , 15 Days ago on dated 21 April 2020 . STATE ELEPHANT FINTECH PRIVATE LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-Delhi. As regarding the financial status on the time of registration of STATE ELEPHANT FINTECH PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 651, Main Activity of the said Company STATE ELEPHANT FINTECH PRIVATE LIMITED is : Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] .

The registration number of this company is 363365 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.

STATE ELEPHANT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of STATE ELEPHANT FINTECH PRIVATE LIMITED : Chandan Kumar Verma
Current status of STATE ELEPHANT FINTECH PRIVATE LIMITED is - Active.

Company Details of STATE ELEPHANT FINTECH PRIVATE LIMITED

  • Company Name :

    STATE ELEPHANT FINTECH PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    363365

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    4 Years , 6 Months , 15 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in STATE ELEPHANT FINTECH PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of STATE ELEPHANT FINTECH PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of STATE ELEPHANT FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of STATE ELEPHANT FINTECH PRIVATE LIMITED


Financial Report of STATE ELEPHANT FINTECH PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
STATE ELEPHANT FINTECH PRIVATE LIMITED