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KNIGHT FINTECH RESEARCH PRIVATE LIMITED

CIN : U72900MH2019PTC326777
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-06-2024
CINU72900MH2019PTC326777
Company NameKNIGHT FINTECH RESEARCH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number326777
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)1,21,73,020
Date of Incorporation14-06-2019
Registered Address13A-13B, 6th Floor, Techniplex-II IT Park, Near Witty International School, Off. S.V Road, Goregaon RS Mumbai Maharashtra 400104
Email Idadmin@knightfintech.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07359935KUSHAL KUMAR RASTOGI14-06-2019
07997399PARTHESH DILIP SHAH14-06-2019
KNIGHT FINTECH RESEARCH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-2019. Its Corporate Identification Number (CIN) is U72900MH2019PTC326777, and it carries the registration number 326777. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KNIGHT FINTECH RESEARCH PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹1,21,73,020. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 13A-13B, 6th Floor, Techniplex-II IT Park, Near Witty International School, Off. S.V Road, Goregaon RS Mumbai Maharashtra 400104. Correspondence or inquiries may be sent to the official email address, admin@knightfintech.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KNIGHT FINTECH RESEARCH PRIVATE LIMITED?
    13A-13B, 6th Floor, Techniplex-II IT Park, Near Witty International School, Off. S.V Road, Goregaon RS Mumbai Maharashtra 400104
  • Who are the owners / directors of KNIGHT FINTECH RESEARCH PRIVATE LIMITED?
    • KUSHAL KUMAR RASTOGI
    • PARTHESH DILIP SHAH
  • How can I contact KNIGHT FINTECH RESEARCH PRIVATE LIMITED?
  • When was KNIGHT FINTECH RESEARCH PRIVATE LIMITED established?
    It was founded on 14-06-2019 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-467,100
MGT-761,100
Total Penalty1,28,200
🎉90% WAIVER APPLIED
- ₹ 1,15,380
Amount Payable (10%)12,820

Full waiver breakdown available next page

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