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Antlia Fintech Private Limited

U67100UP2019PTC114680ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Antlia Fintech Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Rajesh. Antlia Fintech Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a************(at)gmail.com
Registered Office
SUMMIT SPACE, 11TH FLOOR, SUMMIT BUILDING,TCG3/3 VIBUTI KHAND,GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
ANTLIA FINTECH PRIVATE LIMITED
Brand ANTLIA FINTECH PRIVATE LIMITED · Legal entity Antlia Fintech Private Limited

ANTLIA FINTECH PRIVATE LIMITED is the legal entity of E Banker and Antlia Fintech.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
20
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U67100UP2019PTC114680

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SUMMIT SPACE, 11TH FLOOR, SUMMIT BUILDING,TCG3/3 VIBUTI KHAND,GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Mar 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
3.0y · Gurugram · DIN 7707433
AM
Arun Malhotra
Managing Director
6.5y · Chennai · DIN 8977035
PN
Priya Nair
Managing Director
7.3y · New Delhi · DIN 1761730
Get the full board of directors

Directors, DINs & appointment history for Antlia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Antlia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
140505888HDFC Bank Ltd(Bank)₹24.15 Cr04 Jul 2023Satisfied
401344985Axis Bank Ltd(Bank)₹2.08 Cr04 Jul 2021Open
546087420Axis Bank Ltd(Bank)₹16.65 Cr19 Sep 2022Satisfied
156217299Axis Bank Ltd(Bank)₹81.34 L12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Antlia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹64.06 Cr+29.3%-5.4%-1.3%
Profit after Tax₹8.53 Cr+25.5%-2.0%+18.1%
Net Worth₹36.41 Cr+13.5%+26.0%+17.9%
Employees299-10.1%+14.3%+13.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Antlia Fintech Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters482,64,35087.81%
Institutional Investors24,78,4755.08%
Public & Others506,68,8557.11%
See the full shareholding pattern

Promoter, institutional & public holding for Antlia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Mar 2019
Company incorporated
Antlia Fintech Private Limited registered with ROC - KANPUR; year 2019
14 Mar 2019
Rajesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Antlia Fintech Private Limited

When was Antlia Fintech Private Limited incorporated?
Antlia Fintech Private Limited was incorporated in 2019 (around 14 Mar 2019). Its CIN is U67100UP2019PTC114680 and it is registered with ROC - KANPUR.
Where is Antlia Fintech Private Limited located?
Antlia Fintech Private Limited is headquartered in Uttar Pradesh, at: SUMMIT SPACE, 11TH FLOOR, SUMMIT BUILDING,TCG3/3 VIBUTI KHAND,GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN .
What sector does Antlia Fintech Private Limited operate in?
Antlia Fintech Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Antlia Fintech Private Limited?
Director details for Antlia Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Antlia Fintech Private Limited?
Antlia Fintech Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Antlia Fintech Private Limited have any open charges?
Antlia Fintech Private Limited has no open MCA-registered charges on record.
What is Antlia Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Antlia Fintech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.