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Xtracap Fintech India Private Limited

Founded on 24 May 2017, Xtracap Fintech India Private Limited has a 9-year history. It is registered under CIN U72900DL2017PTC318226 and registration number 318226. Xtracap Fintech India Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹2.25 crore. Paid-up capital for the company equals ₹2.01 crore.

Its principal business sector is computer and related activities. This entity is registered in Delhi, India. The firm’s incorporation address reads Flat No 803, Vishal Bhawan - 95, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. Its current corporate status is active. Xtracap Fintech India Private Limited holds PAN AAACX2278C. The company’s Legal Entity Identifier (LEI) code is 335800YRKEXJH9M7SW11. For correspondence, the registered email address is riaz@xtracapindia.com.

Company Overview

CIN
U72900DL2017PTC318226
Date of Incorporation
24/05/2017
Company Status
Active
RoC
Delhi
Registration Number
318226
Balance sheet date
31/03/2025
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
335800YRKEXJH9M7SW11
LEI Status
Issued
Authorized Capital
₹2,25,00,000.00
Paid up Capital
₹2,00,69,842.00
Activity
Computer And Related Activities
E-mail
riaz@xtracapindia.com
PAN
AAACX2278C

GST Numbers

StateGST NumberStatus
Delhi07AAACX2278C1ZHActive
Haryana06AAACX2278C1ZJActive
Karnataka29AAACX2278C1ZBActive
Maharashtra27AAACX2278C1ZFActive
Rajasthan08AAACX2278C1ZFActive
Tamil Nadu33AAACX2278C1ZMActive
Telangana36AAACX2278C1ZGActive
Uttar Pradesh09AAACX2278C1ZDActive
West Bengal19AAACX2278C1ZCActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0PXL03021XTRACAP FINTECH INDIA PRIVATE LIMITED 0.00001% SERIES B2 PREF 25MR44 - 25/03/2044XTRACAP FINTECH/0.00001 CU PREFEFVGQN
INE0PXL03013XTRACAP FINTECH INDIA PRIVATE LIMITED 0.00001% SERIES B1 PREF 09AG42 - 09/08/2042XTRACAP FINTECH/0.00001 CU PREFEFVRQN
INE0PXL01017XTRACAP FINTECH INDIA PRIVATE LIMITED EQ - 12/10/2026XTRACAP FINTECH/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/05/2017Mohammed Riaz06466959DirectorView other directorships
27/09/2023Govind Chandak10336044Nominee DirectorView other directorships
26/10/2023Nitin Verma10336059DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-22112024
 -
29/10/2024
Form AOC-4-29102024_signed
 -
12/03/2024
Form MGT-7A-12032024_signed
 -

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Address

Flat No 803, Vishal Bhawan - 95, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019

Frequently Asked Questions

What is the incorporation date of Xtracap Fintech India Private Limited?
The incorporation date of Xtracap Fintech India Private Limited is 24/05/2017.
What is the authorized share capital and paid-up capital of Xtracap Fintech India Private Limited?
The authorized share capital of Xtracap Fintech India Private Limited is ₹2,25,00,000.00. The paid-up capital is ₹2,00,69,842.00.
Who are the current board members & directors of Xtracap Fintech India Private Limited?

The current board member of Xtracap Fintech India Private Limited are:

  • Mohammed Riaz
  • Nitin Verma
  • Govind Chandak
What is the registered address of Xtracap Fintech India Private Limited?
The registered address of Xtracap Fintech India Private Limited is Flat No 803, Vishal Bhawan - 95, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Xtracap Fintech India Private Limited?
The Corporate Identification Number of Xtracap Fintech India Private Limited is U72900DL2017PTC318226.