Rake Off Fintech Payment Solution Private Limited - Company overview

Rake Off Fintech Payment Solution Private Limited is an active private limited company registered with ROC Bangalore on 11 January 2023, abo…

2023-01-11 Nelamangala, Karnataka Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rake Off Fintech Payment Solution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rake Off Fintech Payment Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rake Off Fintech Payment Solution Private Limited is an active private limited company registered with ROC Bangalore on 11 January 2023, about 3 years ago. The registered office is at Mallikarjuna S M C/O 323, Jagadamba Nilaya, Nelamangala, Karnataka.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Shivagange Mallikarjuna Swaroop Arjun and Shivagange Mallikarjuna Anup Arjun are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Mallikarjuna S M C/O 323, Jagadamba Nilaya, Nelamangala, Karnataka - 562123
Legal NameRake Off Fintech Payment Solution Private Limited
CIN / LLPINU72900KA2023PTC170259
Company No.170259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-01-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rake Off Fintech Payment Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shivagange Mallikarjuna Swaroop Arjun
Director | Since 2023-01-11 | DIN: 09858297
S
Shivagange Mallikarjuna Anup Arjun
Director | Since 2023-01-11 | DIN: 09858298

MSME Payment Delays by Rake Off Fintech Payment Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rake Off Fintech Payment Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rake Off Fintech Payment Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rake Off Fintech Payment Solution Private Limited?
MCA does not publish an "owner" field. Rake Off Fintech Payment Solution Private Limited is run by its directors, Shivagange Mallikarjuna Swaroop Arjun and Shivagange Mallikarjuna Anup Arjun. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rake Off Fintech Payment Solution Private Limited?
Rake Off Fintech Payment Solution Private Limited has two current directors: Shivagange Mallikarjuna Swaroop Arjun (since January 2023) and Shivagange Mallikarjuna Anup Arjun (since January 2023).
What is CIN of Rake Off Fintech Payment Solution Private Limited?
The CIN of Rake Off Fintech Payment Solution Private Limited is U72900KA2023PTC170259. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 170259 is its registration number.
When was Rake Off Fintech Payment Solution Private Limited incorporated?
Rake Off Fintech Payment Solution Private Limited was incorporated on 11 January 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Rake Off Fintech Payment Solution Private Limited?
The registered office on MCA records is Mallikarjuna S M C/O 323, Jagadamba Nilaya, Nelamangala, Karnataka - 562123.
What is the current status of Rake Off Fintech Payment Solution Private Limited?
MCA shows Rake Off Fintech Payment Solution Private Limited as Active.
What is the contact number or email for Rake Off Fintech Payment Solution Private Limited?
You can post to its registered office at Mallikarjuna S M C/O 323, Jagadamba Nilaya, Nelamangala, Karnataka - 562123.
What industry or business activity is Rake Off Fintech Payment Solution Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Rake Off Fintech Payment Solution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Rake Off Fintech Payment Solution Private Limited?
MCA shows no charges registered against Rake Off Fintech Payment Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rake Off Fintech Payment Solution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Rake Off Fintech Payment Solution Private Limited?
No financial statements for Rake Off Fintech Payment Solution Private Limited are on record with us yet.
Rake Off Fintech Payment Solution Private Limited - is it listed or unlisted?
Rake Off Fintech Payment Solution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rake Off Fintech Payment Solution Private Limited?
Rake Off Fintech Payment Solution Private Limited is registered with ROC Bangalore.
What is the company classification of Rake Off Fintech Payment Solution Private Limited?
MCA classifies Rake Off Fintech Payment Solution Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.