Corporate Governance

Filings

Year Document View
FY22 Copy of Annual Return_FY22
FY23 Copy of Annual Return_FY23

Policies and Codes

Year Document View
FY22 Vigil Mechanism Policy

Others
Year Document View
FY23 Terms and Conditions of Independent Director’s Appointment
FY24 Notice of the 5th Annual General Meeting
Year Notice of Resignation of Director
FY24 Mr. Rahul Vijay Kishore, Non- Executive Director, resigned with effect from September 29, 2023

Notice of Resignation of Director
Mr. Rahul Vijay Kishore, Non-Executive Director resigned w.e.f September 29, 2023.

Corporate Social Responsibility

CSR POLICY Social Responsibility

BharatPe Group

Our Subsidiaries

Subsidiary Name CIN Registered Office Address
Loyalty Solutions & Research Private Limited U74130DL2006PTC390708 3rd Floor, Ramnath House, 18, Community Centre, Opp. Jet Airways, Yusuf Sarai, New Delhi, South Delhi - 110049
Resilient Payments Private Limited U72900DL2021PTC382516 3rd Floor, Ramnath House, 18, Community Centre, Opp. Jet Airways, Yusuf Sarai, New Delhi, South Delhi - 110049
Resilient Digi Services Private Limited (formerly known as Resilient TechServ Pvt Ltd) U72900DL2022PTC400766 3rd Floor, Ramnath House, 18, Community Centre, Opp. Jet Airways, Yusuf Sarai, New Delhi, South Delhi - 110049
Resilient Capital Private Limited U65929DL2019PTC350807 3rd Floor, Ramnath House, 18, Community Centre, Yusuf Sarai, New Delhi, South Delhi - 110049
Trillionloans Fintech Private Limited U65100MH2018PTC304939 7th Floor, Unit No. B2, 705, in Building Kanakia Boomerang situated at Yadav Nagar, Chandivali, Powai, Mumbai - 400072, Maharashtra

Company Fact Sheet

Resilient Innovations Private Limited, CIN: U74999DL2018PTC331205

Registered Office Address

Registered Office Address

3rd Floor, Ramnath House, 18,
Community Centre,  Yusuf Sarai,
New Delhi, South
Delhi - 110049

Registered Office Address

Corporate Office

Building No 8, Tower C,
7th Floor & 12th Floor,
Cyber City, Gurgaon - 122002,
Haryana