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KNR FINTEC PRIVATE LIMITED

CIN : U65990MH2019PTC330085
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-07-2022
CINU65990MH2019PTC330085
Company NameKNR FINTEC PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number330085
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-2019
Registered AddressA520 Floor 5,Plot CS 286,Aurus Chambers Shivram Seth Amrutwar Rd BDD Chawl,Worli MUMBAI Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07448535KANIKA KAMAKSHI RANKA02-09-2019
08552355MUDIT MATHUR02-09-2019
KNR FINTEC 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 02-09-2019. Its Corporate Identification Number (CIN) is U65990MH2019PTC330085, and it carries the registration number 330085. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KNR FINTEC PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,10,00,000. 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 A520 Floor 5,Plot CS 286,Aurus Chambers Shivram Seth Amrutwar Rd BDD Chawl,Worli MUMBAI Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KNR FINTEC PRIVATE LIMITED?
    A520 Floor 5,Plot CS 286,Aurus Chambers Shivram Seth Amrutwar Rd BDD Chawl,Worli MUMBAI Mumbai City MH 400013 IN
  • Who are the owners / directors of KNR FINTEC PRIVATE LIMITED?
    • KANIKA KAMAKSHI RANKA
    • MUDIT MATHUR
  • How can I contact KNR FINTEC PRIVATE LIMITED?
    [email protected]
  • When was KNR FINTEC PRIVATE LIMITED established?
    It was founded on 02-09-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.