99Exchange.Com (Opc) Private Limited - Company overview

99Exchange.Com (Opc) Private Limited is an MCA-registered Indian company: a company (CIN U70100DL2016OPC302571). Business overview includes …

2016-07-05 New Delhi, Delhi Active Unlisted Active Compliant
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9( 99Exchange.Com (Opc) Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-07-05
LAST FILING WITH ROC
2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for 99Exchange.Com (Opc) 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (70) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 99Exchange.Com (Opc) Private Limited

99Exchange.Com (Opc) Private Limited is an MCA-registered Indian company: a company (CIN U70100DL2016OPC302571). Business overview includes Internet (Online Service Marketplaces), incorporated on July 05, 2016 (10+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Online Service Marketplaces
  • Location Plot No. 2- A, Kh No- 56/10, Blk -B , Gopal Nagar , Najfgarh Near, Bl, New Delhi, Delhi - 110043
CIN / LLPINU70100DL2016OPC302571
Company No.302571
Classification-
Incorporation Date2016-07-05
Date of AGM-
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of 99Exchange.Com (Opc) Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of 99Exchange.Com (Opc) Private Limited (1)

S
Director | Since 2016-07-05 | DIN: 01099744

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about 99Exchange.Com (Opc) Private Limited
What is CIN of 99Exchange.Com (Opc) Private Limited?
The Corporate Identification Number (CIN) for 99Exchange.Com (Opc) Private Limited is U70100DL2016OPC302571. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 302571 as per MCA.
When was 99Exchange.Com (Opc) Private Limited incorporated?
99Exchange.Com (Opc) Private Limited was incorporated 9 years 11 months ago on 05 Jul 2016.
What is paid-up capital and authorised share capital of 99Exchange.Com (Opc) Private Limited?
The paid-up capital of 99Exchange.Com (Opc) Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of 99Exchange.Com (Opc) Private Limited?
99Exchange.Com (Opc) Private Limited shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of 99Exchange.Com (Opc) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of 99Exchange.Com (Opc) Private Limited is Plot No. 2- A, Kh No- 56/10, Blk -B , Gopal Nagar , Najfgarh Near, Bl, K-B, New Delhi, Delhi, 110043, India.
What is the ROC code of 99Exchange.Com (Opc) Private Limited?
99Exchange.Com (Opc) Private Limited ROC code is Roc Delhi I.
99Exchange.Com (Opc) Private Limited - is it listed or unlisted?
99Exchange.Com (Opc) Private Limited is a Unlisted company.
What is the current status of 99Exchange.Com (Opc) Private Limited?
99Exchange.Com (Opc) Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is 99Exchange.Com (Opc) Private Limited associated with?
99Exchange.Com (Opc) Private Limited lists activity aligned with: Internet - Online Service Marketplaces. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of 99Exchange.Com (Opc) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of 99Exchange.Com (Opc) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.