Company · U65999DL2019PTC359578
Terra Fintech Private Limited
Terra Fintech Private Limited is an active company, incorporated in 2019, registered in Dwarka. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹2.65 cr
- Authorised
- ₹2.65 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sintu Sharma | Individual Promoter | 2019 | Serving | 08655017 |
| Ravi Kant Thakral | Director | 2019 | Serving | 08655018 |
| Reena Devi | Individual Promoter | 2022 | Serving | 09335063 |
| . Ravinder | Individual Promoter | 2022 | Serving | 09335064 |
| Shraddha Jageshwar Gajbhiye | Director | 2024 | Serving | 08804512 |
| Nilkant Jageshwar Gajbhiye | Director | 2024 | Serving | 10336270 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Pocket A2, Pocket B, Sector 17Dwarka, Delhi, 110075
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 359578
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.