IONIC FINTECH PRIVATE LIMITED
is a Private Company that was incorporated on 31 August 2018 with the Corporate Identification Number (CIN) U74999DL2018PTC338043. It has been in operation for 6 Years , 4 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
IONIC FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Sale of motor vehicles [Includes wholesale and retail sale of new and used.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of IONIC FINTECH PRIVATE LIMITED is in the Sale of motor vehicles [Includes wholesale and retail sale of new and used.
The registration number of this company is 338043 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO., 108, F/F, PLOT, NO., 203-E, MASJID, MOTH, NEW, DELHI, South Delhi DL IN 110049. For any Query You can reach this company by email address or Postal address.
IONIC FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of IONIC FINTECH PRIVATE LIMITED :
Prabhat Gupta
Current status of IONIC FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
338043
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 August 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 4 Months , 2 Days
Business Activity Code :
501
Main Business Activity Detail :
Sale of motor vehicles [Includes wholesale and retail sale of new and used
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in IONIC FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in IONIC FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
01 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00218189 | Prabhat Gupta | Director | 31 August 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO., 108, F/F, PLOT, NO., 203-E, MASJID, MOTH, NEW, DELHI, South Delhi DL IN 110049
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IONIC FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of IONIC FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900DL2015PTC288155 | VYAS ENTERPRISES PRIVATE LIMITED | 53D,, DDA, FLATS,, MASJID, MOTH, PHASE-II, MASJID, MOTH, PHASE-II, NEW, DELHI, South |
| U26515DL2023PLC416434 | JK DEFENCE & AEROSPACE LIMITED | 4TH, FLOOR, JK, BUILDING, A-2, LOCAL, SHOPPING, CENTRE, MASJID, MOTH, MASJID, MOTH, NEW, DELHI, SOUTH |
| U28113DL1998PTC096416 | PUSHPA EXPORTS PVT LTD | 107, LILA, RAM, MARKET, MANDIRCOMPLEX,, MASJID, MOTH, MASJID, MOTH, NEW |
| U40106DL2010PTC266615 | SOLAROIT ENERGY PRIVATE LIMITED | FLAT, NO-104,, SOUTH, EX, CENTRE-273, MASJID, MASJID, MOTH,, NDSE-II, NEW, DELHI, South |
| U55101DL2011PTC222819 | FRS TRAVELS & VACATIONS PRIVATE LIMITED | 108/389, FIRST, FLOOR,, SOUTH, EX., TOWER, MASJID, MOTH,, SOUTH, EXT., PART, -, II, NEW, DELHI, South |
| U93110DL2023PTC416016 | HENSHIN EDUSERV PRIVATE LIMITED | G-75, MASHJID, MOTH, MASJID, MOTH, NEW, DELHI, SOUTH |
| U74899DL1985PTC021504 | S AND G ENGINEERS PRIVATE LIMITED | Flat, No., 203,, S/F, Plot, No., 230E, Masjid, Moth, New, Delhi, South |
| U55101DL2013PTC257888 | HOLY RIVER HOTEL PRIVATE LIMITED | Flat, No., 203,, S/F, Plot, No., 230E, Masjid, Moth, New, Delhi, South |
| U38210DL2023PTC416956 | GALAXY ECO CARE PRIVATE LIMITED | FLAT, NO, 104, 389A, SOUTH, EX, PLAZA-I, MASJID, MOTH, NEAR, LEELA, RAM, MARKET, NEW, DELHI, SOUTH, EXT-II, NEW, DELHI, SOUTH |
| U60230DL2013PTC252224 | ACTION AUTOMOTIVES PRIVATE LIMITED | FLAT, NO-108,, F/F,, PLOT, NO-230-E, MASJID, MOTH, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| IONIC FINTECH PRIVATE LIMITED | DL | 110049 | FLAT, NO., 108, F/F, PLOT, NO., 203-E, MASJID, MOTH, NEW, DELHI, South |