LOANBHAIYA TECHNOLOGY PRIVATE LIMITED

Active

LOANBHAIYA TECHNOLOGY PRIVATE LIMITED having CIN U72900UP2020PTC125587 is 5 years , 5 month & 2 days old Private Indian Company incorporated on 13 Jan 2020. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . LOANBHAIYA TECHNOLOGY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-29-2021. Directors of LOANBHAIYA TECHNOLOGY are Shivani Kumari and Dharbindra Thakur.

LOANBHAIYA TECHNOLOGY ' Corporate Identification Number (CIN) is U72900UP2020PTC125587 and its registration number is 125587. Users may contact LOANBHAIYA TECHNOLOGY on its Email address - eitcomplianceteam@gmail.com Registered address of LOANBHAIYA TECHNOLOGY is FIRST FLOOR, H-55 SECTOR-63,,NOIDA,Uttar Pradesh,India-201301. Current status of LOANBHAIYA TECHNOLOGY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 15/06/2025

Paid Up Capital

1,000

as on 15/06/2025

Company Age

5 Year, 5 Months

Last Filing with ROC

3 Year, 6 Months

CIN	U72900UP2020PTC125587
Company Status	Active
Registration Number	125587
Date of Incorporation	01/13/2020
RoC	ROC Kanpur
Company Age	5 years & 155 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 1000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	eitcomplianceteam@gmail.com
Address	FIRST FLOOR, H-55 SECTOR-63, NOIDA Uttar Pradesh India 201301
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DHARBINDRA THAKUR	09/07/2023	08666438		1 years
Director	ARJUN KUMAR	01/13/2020	08666439	*****3923P	5 years
Director	DEEPAK KUMAR JHA	12/29/2021	08773343	*****2975B	3 years
Director	SHIVANI KUMARI	12/29/2021	08774048	*****2931L	3 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
QUICKPAY FINTECH PRIVATE LIMITED	Active	1,000.00	2	Karnataka
ROCKETBABA TECHNOLOGY PRIVATE LIMITED	Active	19,22,720.00	2	Uttar Pradesh
GYANMAA INFOSYSTEM PRIVATE LIMITED	Active	27,90,300.00	2	Uttar Pradesh
POPCASH TECHNOLOGY PRIVATE LIMITED	Active	100.00	2	Karnataka
CIPOX SERVICES INDIA PRIVATE LIMITED	Active	39,34,490.00	2	Karnataka
CASHPECASH TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	2	Karnataka
CLICKGO TECHNOLOGY PRIVATE LIMITED	Active	1,01,000.00	2	Karnataka
MONEYASIA TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	2	Karnataka
LOANASIA FINTECH PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
PAISAXL FINTECH PRIVATE LIMITED	Active	1,000.00	2	Uttar Pradesh
PAISAGO TECHNOLOGY PRIVATE LIMITED	Active	9,41,030.00	2	Uttar Pradesh
GOMONEY TECHNOLOGY PRIVATE LIMITED	Active	21,82,100.00	2	Uttar Pradesh
INSTAMONEY TECHNOLOGY PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
GOPOC INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
CLICKONE TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
EXBEEN FINANCIAL SERVICES PRIVATE LIMITED	Active	1,000.00	1	Karnataka
CLICKMONEY TECHNOLOGIES PRIVATE LIMITED	Active	1,000.00	1	Karnataka
LOANMAMA TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
CORPGO FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
GOREADY FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
QUICKGO FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
MONEYXL TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U72900UP2020PTC125587

PAN

U72900UP2020PTC125587

Incorporation

3 years , 5 month

Company Email

eitcomplianceteam@gmail.com

Paid up Capital

₹ 1,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Loanbhaiya Technology Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Loanbhaiya Technology Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Loanbhaiya Technology Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Loanbhaiya Technology Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Loanbhaiya Technology Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Loanbhaiya Technology Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Loanbhaiya Technology Private Limited

What is LOANBHAIYA TECHNOLOGY PRIVATE LIMITED ?

LOANBHAIYA TECHNOLOGY PRIVATE LIMITED having CIN U72900UP2020PTC125587 is 3 years , 5 month old Private Indian Company incorporated with MCA on 29 Dec 2021. LOANBHAIYA TECHNOLOGY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 1,000,000 and paid-up capital is 1,000.

What is the CIN of LOANBHAIYA TECHNOLOGY PRIVATE LIMITED?

CIN of LOANBHAIYA TECHNOLOGY PRIVATE LIMITED is U72900UP2020PTC125587.

Where is LOANBHAIYA TECHNOLOGY PRIVATE LIMITED located?

Address of LOANBHAIYA TECHNOLOGY PRIVATE LIMITED is First floor, h-55 sector-63,,noida,uttar pradesh,india-201301,.

Who are the directors of LOANBHAIYA TECHNOLOGY PRIVATE LIMITED ?

The company has 5 directors/key management personnel Dharbindra Thakur,arjun Kumar,deepak Jha,shivani Kumari,dharbindra Thakur,

What is the contact details of LOANBHAIYA TECHNOLOGY PRIVATE LIMITED ?

Email : eitcomplianceteam@gmail.com
Address : FIRST FLOOR, H-55 SECTOR-63, NOIDA Uttar Pradesh India 201301

What does LOANBHAIYA TECHNOLOGY PRIVATE LIMITED do?

LOANBHAIYA TECHNOLOGY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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