XTRACAP FINTECH INDIA PRIVATE LIMITED

XTRACAP FINTECH INDIA PRIVATE LIMITED, founded on May 25, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 18,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

XTRACAP FINTECH INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72900DL2017PTC318226 and registration number 318226 . Its registered address is FLAT NO- 1522 B, Nehru Place, New Delhi, South Delhi, Delhi, India, 110019.

As of now, XTRACAP FINTECH INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U72900DL2017PTC318226
Company Name XTRACAP FINTECH INDIA PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 318226
Incorporation date May 25, 2017
Email Id [email protected]
Registered Address FLAT NO- 1522 B, Nehru Place, New Delhi, South Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 16069842
Authorised Capital Rs. 18500000
Subscribed Capital Rs. 16069842
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
31 years, 9 months old Female
DIN:
08829128
PAN:
*****8871A
OtherID:
5-8CD9-2724
Nominee Director
Signatory
Appointment:
Sept. 8, 2023
Cur Designation:
Sept. 8, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 8 months old Male
DIN:
06466959
PAN:
*****6536G
OtherID:
5-7VA1-717
Director
Signatory
Appointment:
May 25, 2017
Cur Designation:
May 25, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 2 months old Male
DIN:
10336059
PAN:
*****9020E
OtherID:
1-54P39FT
Additional Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Oct. 26, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
27 years, 10 months old Male
DIN:
10336044
PAN:
*****6556M
OtherID:
1-54OSFWC
Nominee Director
Signatory
Appointment:
Sept. 27, 2023
Cur Designation:
Sept. 27, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 8 months old Male
DIN:
06466959
PAN:
*****6536G
OtherID:
1-4NEX1ES
FO User
Appointment:
Cur Designation:
May 25, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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