State Elephant Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 9 Months
About State Elephant Fintech
State Elephant Fintech Private Limited (SEFPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 21 April 2020 (Four years and nine months 11 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Chandan Verma and Ashish 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
U65190DL2020FTC363365
- Company No.
363365
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
21 Apr 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at State Elephant Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandan Verma  | Additional Director | 16-Aug-2021 | Current |
| Ashish Singh | Director | 21-Apr-2020 | Current |
Financial Performance of State Elephant Fintech.
Enhance accessibility to State Elephant Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of State Elephant Fintech?
Unlock access to State Elephant 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.
Related Corporates (Common Directorship)
Irrawaddy Impex Private LimitedChandan Verma is a mutual person
- Cospe Services Private Limited
Chandan Verma is a mutual person
- Empire Cornerstone Finance Private Limited
Chandan Verma and Ashish Singh are mutual person
- Conexant Systems Private Limited
Ashish Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at State Elephant Fintech?
State Elephant Fintech has a workforce of 0 employees as of Apr 08, 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 State Elephant 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 State Elephant 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.
