TERRA FINTECH PRIVATE LIMITED
is a Private Company that was incorporated on 31 December 2019 with the Corporate Identification Number (CIN) U65999DL2019PTC359578. It has been in operation for 5 Years , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TERRA FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 26500000 and a paid-up capital of Rs. 26500000.
The main activity of TERRA FINTECH PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 359578 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, at, 308, Plot, No-2, Sec-5, Agarawal, Tower, MLU, Plaza, Dwarka, New Delhi DL IN 110075. For any Query You can reach this company by email address or Postal address.
TERRA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TERRA FINTECH PRIVATE LIMITED :
Reena Devi, Ravinder
Current status of TERRA FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
359578
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 December 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 9 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 26500000
Paid up capital :
₹ 26500000
Number of Employees in TERRA FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in TERRA FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09335063 | Reena Devi | Additional Director | 19 January 2022 | View other directorships |
| 09335064 | Ravinder | Additional Director | 22 January 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, at, 308, Plot, No-2, Sec-5, Agarawal, Tower, MLU, Plaza, Dwarka, New Delhi DL IN 110075
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TERRA 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 TERRA 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 |
|---|---|---|
| U74999DL2018PTC331361 | EMPIROLUXY MANAGEMENT AND DIGITAL SOLUTIONS PRIVATE LIMITED | SHOP, NO, -308,, PLOT, NO-2,, SEC-5, AGARAWAL, TOWER, ,, MLU, PLAZA, DWARKA, South, West |
| U72900DL2018PTC333433 | APONYX LABS PRIVATE LIMITED | 308,, PLOT, NO-2, SEC-5,, AGARAWAL, TOWER,, MLU, PLAZA, DWARKA, New |
| U74999DL2013PTC255774 | ANNA DAY SPA PRIVATE LIMITED | SHOP, AT-308, PLOT, NO-2, SECT-5, AGARAWAL, TOWER, MLU, PLAZA, DWARKA, NEW, DELHI, New |
| U85300DL2017PTC327533 | GENIE REMEDIES PRIVATE LIMITED | SHOP, -308,, PLOT, NO-2,SECTOR, -5,, AGARAWAL, TOWER,, MLU, PLAZA,, DWARKA, NEW, DELHI, New |
| U72502DL2018PTC338817 | ZONYMOUS LABS PRIVATE LIMITED | SHOP, AT-308,, PLOT, NO-2, ,, SECTOR, -5,, AGARAWAL, TOWER, MLU, PLAZA,, DWARKA, NEW, DELHI, New |
| U65929DL2019PTC358600 | PEAK TREASURE CAPITAL PRIVATE LIMITED | Shop, at, 308,, Plot, NO-2,, Sector-5,, Agarawal, Tower, MLU, Plaza, Dwarka, New |
| U65929DL2019PTC357969 | LITTLE COW CAPITAL PRIVATE LIMITED | Shop, at, 308,, Plot, NO-2,, Sector-5,, Agarawal, Tower, MLU, Plaza, Dwarka, New |
| U72900DL2021PTC385034 | FUTECHNO CONSULTANTS PRIVATE LIMITED | Shop, No., 308,, Plot, No., 02,, Sector-5,, Agarawal, Tower, MLU, Plaza,, Dwarka, DELHI, New |
| U72900DL2012PTC240014 | EVOLVE INFOTRAIN INDIA PRIVATE LIMITED | SHOP, NO-, 308,, PLOT, NO.-2, SEC.-, 5,, AGARAWAL, TOWER, MLU, PLAZA, NEW, DELHI, South, West |
| U74999DL2018PTC328955 | IDEACOAST TECHNOLOGIES PRIVATE LIMITED | SHOP, AT-308,PLOT, NO-2,SECTOR-5, AGARAWAL, TOWER,MLU, PLAZA,DWARKA, DELHI, South, West |
| 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 |
|---|---|---|---|
| TERRA FINTECH PRIVATE LIMITED | DL | 110075 | Shop, at, 308, Plot, No-2, Sec-5, Agarawal, Tower, MLU, Plaza, Dwarka, New |