Indian Company Master Data Made Simple
Qapita Fintech India Private Limited
The company, Qapita Fintech India Private Limited, was incorporated on 17 Sep 2019 and is now 6 years old. Its CIN is U67190TG2019PTC135493, with registration number 135493. It falls under the category of company limited by shares. Authorized share capital stands at ₹3.00 crore. It has a paid-up capital totaling ₹20.51 lakh.
Its core business comprises activities auxiliary to financial intermediation. It operates under Hyderabad’s corporate registry. The official address of incorporation is H-201 Nagarjuna Residency Ncc Urban Gachibowli Serillingampally, Rangareddi, Hyderabad, Telangana, India, 500032. Qapita Fintech India Private Limited remains active and operational. Its registered PAN is AAACQ6315K as per government records. Qapita Fintech India Private Limited is identified globally under LEI 254900SWUYGVJF0HQO79. You can reach the company via email at legalandcompliance@esopdirect.com.
Company Overview
- CIN
- Date of Incorporation
- 17/09/2019
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹20,51,220.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- legalandcompliance@esopdirect.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Telangana | 36AAACQ6315K1ZC |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/11/2019 | Vamsee Mohan Kamabathula | 00624371 | Director | View other directorships |
| 24/12/2020 | Vikram Sivaraman | 09009847 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024 | - |
| 12/11/2024 | Form AOC - 4 CFS-12112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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Address
Frequently Asked Questions
The current board member of Qapita Fintech India Private Limited are:
- Vamsee Mohan Kamabathula
- Vamsee Mohan Kamabathula
- Vikram Sivaraman