Depi Fintech Private Limited
Founded in 2021 and headquartered in Delhi, India.
2021 | Delhi (India) | Active
Depi Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -19397.44%
- Ebitda -19409.48%
- Net Worth -876.91%
- Total Assets 7400.74%
About Depi Fintech
Depi Fintech Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2021 (Three years and four months 22 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Dahiya and Shakti Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2021PTC388593
- Company No.
388593
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Depi Fintech Private Limited
Explore comprehensive data for Depi Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Depi Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Dahiya  | Director | 16-Feb-2024 | Current |
| Shakti Singh | Director | 19-Feb-2024 | Current |
Financial Performance of Depi Fintech.
Depi Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19397.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 876.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Depi Fintech?
Unlock access to Depi Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Depi Fintech?
Depi Fintech has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Depi Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Depi Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Depi Fintech
Recent activity within the organization
- Annual General Meeting
Depi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Depi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Shakti Kumar Singh was appointed as a Director was appointed as a Director on 19 Feb 2024 & has been associated with this company since 1 year 22 days .
- Director Appointment
Anil Dahiya was appointed as a Director was appointed as a Director on 16 Feb 2024 & has been associated with this company since 1 year 25 days .
- Company Incorporation
Depi Fintech Private Limited was registered on 21 Oct 2021 with Roc Delhi & aged 3 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Depi Fintech Private Limited?
Depi Fintech Private Limited was incorporated on 21 Oct 2021.
What is authorized share capital and paid-up capital of Depi Fintech Private Limited?
The authorized share capital of Depi Fintech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Depi Fintech Private Limited?
Currently 2 directors are associated with Depi Fintech Private Limited.
- Anil Dahiya
- Shakti Kumar Singh
What is the registered address of Depi Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Depi Fintech Private Limited is House No. 102 Upper Ground Floor Blk-B Pushpanjali Enclave, Pitampura India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Depi Fintech Private Limited?
The corporate identification number (CIN) of Depi Fintech Private Limited is U72900DL2021PTC388593 and the company number is 388593 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Depi Fintech Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Depi Fintech Private Limited has experienced an downturn of -876.91%.
When was the last Balance Sheet of Depi Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Depi Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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