Indian Company Master Data Made Simple
Xtracap Fintech India Private Limited
Founded on 24 May 2017, Xtracap Fintech India Private Limited has a 8-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 the LEI code 335800YRKEXJH9M7SW11. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/05/2017
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,25,00,000.00
- Paid up Capital
- ₹2,00,69,842.00
- Activity
- Computer And Related Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACX2278C1ZH | Active |
| Haryana | 06AAACX2278C1ZJ | Active |
| Karnataka | 29AAACX2278C1ZB | Active |
| Maharashtra | 27AAACX2278C1ZF | Active |
| Rajasthan | 08AAACX2278C1ZF | Active |
| Tamil Nadu | 33AAACX2278C1ZM | Active |
| Telangana | 36AAACX2278C1ZG | Active |
| Uttar Pradesh | 09AAACX2278C1ZD | Active |
| West Bengal | 19AAACX2278C1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/05/2017 | Mohammed Riaz | 06466959 | Director | View other directorships |
| 27/09/2023 | Govind Chandak | 10336044 | Nominee Director | View other directorships |
| 26/10/2023 | Nitin Verma | 10336059 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
Frequently Asked Questions
The current board member of Xtracap Fintech India Private Limited are:
- Mohammed Riaz
- Nitin Verma
- Govind Chandak