Filings
| Year | Document | View |
|---|---|---|
| FY22 | Copy of Annual Return_FY22 |  |
| FY23 | Copy of Annual Return_FY23 | |
| FY24 | Copy of Annual Return_FY24 | |
| FY25 | Copy of Annual Return_FY25 | |
Policies and Codes
| Year | Document | View |
|---|---|---|
| FY22 | Vigil Mechanism Policy | |
Others |
| Year | Document | View |
|---|---|---|
| FY24 | Notice of the 5th Annual General Meeting | |
| FY25 | Notice of the 6th Annual General Meeting | |
| FY26 | Notice of the 7th Annual General Meeting | |
| FY26 | Terms and Conditions of Independent Director’s Appointment | |
| FY26 | Notice of Extraordinary General Meeting (01 FY 2025–26) | |
| Year | Notice of Resignation of Director |
|---|---|
| FY24 | Mr. Rahul Vijay Kishore, Non- Executive Director, resigned with effect from September 29, 2023 |
| FY25 | Mr. Meyer Malka, Non- Executive Director, resigned with effect from May 17, 2024 |
| FY25 | Mr. Colin Hale Bryant, Non- Executive Director resigned w.e.f April 10, 2025 |
| FY25 | Mr. Sumeet Singh, Executive Director resigned w.e.f June 10, 2025 |
Corporate Social Responsibility
| Document | View |
|---|---|
| CSR Policy | |
March 30, 2023
BharatPe Group partners with Women Entrepreneurship Platform
The partnership will focus on the development of a first-of-its-kind aggregator platform for women entrepreneurs...
READ MOREBharatPe 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 | U65100DL2018PTC445221 | Unit No. DPT-324, 3rd Floor, DLF Prime Towers, Plot No. F-79-80, Okhla Industrial Area, Phase -I, Okhla Industrial Area Phase-I, South Delhi, New Delhi, Delhi, India, 110020 |
Company Fact Sheet
Resilient Innovations Private Limited, CIN: U74999DL2018PTC331205
Registered Office Address
3rd Floor, Ramnath House, 18,
Community Centre, Yusuf Sarai,
New Delhi, South
Delhi - 110049
Corporate Office
Building No 8, Tower C,
7th Floor & 12th Floor,
Cyber City, Gurgaon - 122002,
Haryana