Indian Company Master Data Made Simple
Dhanrashi Fintech Private Limited
The company, Dhanrashi Fintech Private Limited, was incorporated on 18 Oct 2021 and is now 5 years old. Its official identification numbers are CIN U67100HR2021PTC098522 and registration 098522. The company operates as company limited by shares. Authorized share capital stands at ₹15.00 lakh. The company’s paid-up capital is ₹3.00 lakh.
The company specializes in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i operations. Dhanrashi Fintech Private Limited is officially registered in Delhi. The registered address is listed as 152, Ground Floor, Kirti Nagar, Sector-15, Part-1, Gurgaon, Gurgaon, Basai Road, Haryana, India, 122001. Dhanrashi Fintech Private Limited holds an active company status. The company’s Permanent Account Number (PAN) is AAICD8289K. Dhanrashi Fintech Private Limited can be contacted at info@dhanrashi.in.
Company Overview
- CIN
- Date of Incorporation
- 18/10/2021
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹15,00,000.00
- Paid up Capital
- ₹3,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- info@dhanrashi.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAICD8289K1ZA | Active |
| Haryana | 06AAICD8289K1ZZ | Active |
| Himachal Pradesh | 02AAICD8289K1Z7 | Inactive |
| Rajasthan | 08AAICD8289K1ZV | Inactive |
| Uttar Pradesh | 09AAICD8289K1ZT | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/10/2021 | Puneet Kumar Bansal | 00709540 | Director | View other directorships |
| 18/10/2021 | Amit Kumar | 03125785 | Director | View other directorships |
| 18/10/2021 | Prabhat Agrawal | 03125773 | Director | View other directorships |
Business Network
Directors 3
- Amit KumarDirector
- Prabhat AgrawalDirector
- Puneet Kumar BansalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-25112024 | - |
| 12/11/2024 | Form AOC-4-30102024 | - |
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Address
Frequently Asked Questions
The current board member of Dhanrashi Fintech Private Limited are:
- Puneet Kumar Bansal
- Amit Kumar
- Prabhat Agrawal