Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IKASHI FINTECH PRIVATE LIMITED
CIN: U67100TG2020PTC149554
IKASHI FINTECH PRIVATE LIMITED (CIN: U67100TG2020PTC149554) is a Private company incorporated on 24 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IKASHI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IKASHI FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of IKASHI FINTECH PRIVATE LIMITED are RAHUL SUBHASH BONDE, PRASAD RAJENDRA LENDWE, and SURAJ RAMBHAU NEHATE.
IKASHI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TG2020PTC149554 and its registration number is 149554. Users may contact IKASHI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKASHI FINTECH PRIVATE LIMITED is Plot No. 108, Lumbini Society, Near Euro School, Gachibowli , Hyderabad, Telangana, India - 500032.
Current status of IKASHI FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IKASHI FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IKASHI FINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IKASHI FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IKASHI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225658 | RAHUL SUBHASH BONDE | Director | 2020-01-24 |
| 07723822 | PRASAD RAJENDRA LENDWE | Director | 2020-01-24 |
| 07867518 | SURAJ RAMBHAU NEHATE | Director | 2020-01-24 |
Past Directors & Key Managerial Personnel of IKASHI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SUBHASH BONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIKASHI FINANCIAL TECHNOLOGIES LLP | AAJ-0281 | Designated Partner | 2018-10-23 | Ongoing |
| TAKEOFF FINTECH PRIVATE LIMITED | U67100TG2020PTC145851 | Director | 2020-11-11 | Ongoing |
| RAZOAN ENERGY SOLUTION PRIVATE LIMITED | U74999PN2017PTC173484 | Additional Director | - | 2020-01-01 |
| RAZOAN ENERGY SOLUTION PRIVATE LIMITED | U74999PN2017PTC173484 | Director | 2020-01-01 | Ongoing |
Other Directorships of PRASAD RAJENDRA LENDWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIKASHI FINANCIAL TECHNOLOGIES LLP | AAJ-0281 | Designated Partner | 2017-03-31 | Ongoing |
| IKASHI INSURANCE WEB AGGREGATOR PRIVATE LIMITED | U66000HR2019PTC083276 | Director | 2019-10-28 | Ongoing |
| TAKEOFF FINTECH PRIVATE LIMITED | U67100TG2020PTC145851 | Director | 2020-11-11 | Ongoing |
| CONVEY CONNECT PRIVATE LIMITED | U74999KA2022PTC158531 | Director | 2022-03-03 | Ongoing |
| CONVEY MEDIA PRIVATE LIMITED | U74999KA2022PTC158859 | Director | 2022-03-14 | Ongoing |
Other Directorships of SURAJ RAMBHAU NEHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIKASHI FINANCIAL TECHNOLOGIES LLP | AAJ-0281 | Designated Partner | 2018-08-06 | Ongoing |
| TAKEOFF FINTECH PRIVATE LIMITED | U67100TG2020PTC145851 | Director | 2020-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100TG2020PTC145851 | TAKEOFF FINTECH PRIVATE LIMITED | Plot No-108, Lumbini Society, Near Euro School, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72900TG2020PTC140867 | CLOENKAUSHI TECH GLOBAL PRIVATE LIMITED | Plot No. 108, Lumbini Society Near Euro School, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U51909TG2020PTC143889 | AFFINIVI PRIVATE LIMITED | Survey No 55, Plot No 108, NYN Arcade Lumbini Society, Near Euro School, , Gachibowli, Telangana, India - 500032 |
| U35100TG2021PTC150698 | ASPACEZZ AEROSPACE PRIVATE LIMITED | Plot no108 Nyn Arcade 3rd Flr Lumbini Society Nr Euro School Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72900TG2018PTC121961 | KENSUITE TECHNOLOGIES PRIVATE LIMITED | Survey No. 55, Plot No.108, NYN Arcade,3rd Floor Lumbini Society, Euro school,Hitech city Main road , Gachibowli, Telangana, India - 500032 |
| U85100TG2013PTC087703 | COMPASSIONATE HOLISTIC ENERGY SOLUTIONS PRIVATE LIMITED | C/o. InstaOffice Business Solutions P Ltd, S.No.55 Plot No108 NYN Arcade 3rd Floor Lumbini Society , Gachibowli Hyderabad, Telangana, India - 500032 |
| U72500TG2015PTC100467 | REDD APPS INDIA PRIVATE LIMITED | Survey No. 55, Plot No. 108, NYN Arcade, 3rd Floor Lumbini Society Off Hitech City Main Rd, next to Euro School, Gachibowli , Seri Lingampally, Telangana, India - 500032 |
| U72400TG2021PTC157744 | PCXC PRIVATE LIMITED | Plot No. 108, Survey No. 55, Lumbini Society, 3rd Floor, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U70102TG2008PTC058166 | FIVEX SEVENY ADVISORY PRIVATE LIMITED | Plot No. 108, Survey No.55,Lumbini Society, 3rd Floor,Gachibowli, Ranga Reddy Distri ct. , Hyderabad, Telangana, India - 500032 |
| U74110TG2011PTC072190 | PEOPLECART PRIVATE LIMITED | Plot No. 108, Survey No.55,Lumbini Society, 3rd Floor,Gachibowli, Ranga Reddy Distri ct. , Hyderabad, Telangana, India - 500032 |
| AAC-6203 | INMUTO CONSULTING LLP | SURVEY NO.55, PLOT NO.108, NYN ARCADE, 3rd FLOOR LUMBINI SOCIETY,OFF HITECH CITY MAIN RD,GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAX-1559 | SMSN TATHASTU LLP | Plot No. 108, Survey No.5. Lumbini Society, 1st FloorGachibowli,Hyderabad Seri Lingampally, Telangana, India - 500032 |
| AAY-1641 | IMMUTABLE REN LABS LLP | Plot No. 108, Survey No.5. Lumbini Society, 1st FloorGachibowli, Hyderabad Seri Lingampally, Telangana, India - 500032 |
| ABC-2373 | ACTIVSOFT SOLUTIONS LLP | Survey No. 55, Plot No. 108, NYN Arcade, 3rd Floor Lumbini Society,Off, Hitech City Main Rd, next to Euro School, Seri Lingampally, Telangana, India - 500032 |
| U74999TG2017PTC116411 | JSOMA ENTERPRISE PRIVATE LIMITED | Survey No. 55, Plot No. 108, NYN Arcade, 3rd Floor Lumbini Society, Off, Hitech City Main Rd, next to Euro School, , Seri Lingampally, Telangana, India - 500032 |
| AAZ-2817 | INFOMATRIX DIGITAL SOLUTIONS LLP | Survey No. 55, Plot No. 108 NYN Arcade, 3rd Floor Lumbini Society, Gachibowli, Telangana, India - 500032 |
| U01110TG2018PTC122060 | ABHISON EXPORTS AND IMPORTS PRIVATE LIMITED | Survey No. 55, Plot No.108,NYN Arcade, 3rd Floor Lumbini Society,Hitech City Main Rd, Gac hibowli , HYDERABAD, Telangana, India - 500032 |
| U51109TG2002PTC039141 | HYDROLIGHT VENTURES PRIVATE LIMITED | Survey No.55,Plot No.108, NYN Arcade,3rd Floor, Lumina Society,Off,Hitch City,Euro Schoo l, , Gachibowli, Telangana, India - 500032 |
| U72900TG2017PTC114413 | VVSOFTTECH SOLUTIONS PRIVATE LIMITED | SURVEY NO. 55, PLOT NO. 108, NYN ARCADE, 3RD FLOOR HITECH CITY MAIN RD, NEXT TO EURO SCHOOL , GACHIBOWLI, Telangana, India - 500032 |
| U72900TG2020PTC143768 | COSMOTRACE INDIA PRIVATE LIMITED | Survey No. 55, Plot No. 108, NYN Arcade, 3rd Floor Lumbini Society,Off Hi-tech Road, Gachib owli , HYDERABAD, Telangana, India - 500032 |
| U52609TG2022OPC164869 | EMASTER GROWTH (OPC) PRIVATE LIMITED | Plot No. 108, NYN Arcade, 3rd Floor, Lumbini Society, S Lingampally , Gachibowli, Telangana, India - 500032 |
| U72900TG2020PTC139750 | POWERSHELL INFOSEC PRIVATE LIMITED | Survey No. 55, Plot No. 108, NYN Arcade, 3rd Floor, Lumbini Society, , GACHIBOWLI, Telangana, India - 500032 |
| U52291TS2023PTC172712 | BIDRYDE MOBILITY TECHNOLOGIES PRIVATE LIMITED | Nyn Arcade, Lumbini Enclave Plot 108,Gachibowli, Euro School, Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72900TG2020PTC139515 | INFOGROWTH PRIVATE LIMITED | SURVEY NO. 55, PLOT NO. 108, NYN ARCADE,3RD FLOOR LUMBINI SOCIETY,OFF,HITECH CITY MAIN RD, , GACHIBOWLI, Telangana, India - 500032 |
| U74900TG2014PTC092389 | ASK YOUR DEAL PROCUREMENT PRIVATE LIMITED | Plot No. 108, Survey No.55,Lumbini Society, 3rd Floor,Gachibowli, Ranga Reddy District. Hyderabad Hyderabad TG 500032 IN |
| U72900TG2009PTC062525 | MEKDAM CONVERSE TECHNOLOGIES PRIVATE LIMITED | Plot No:80, Sy. No:55 to 58,Lumbini Avenue Hyderabad Knowledge City, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U72300TG2011PTC074896 | HANDSSYS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Plot No 190, Hyderabad District Govt Employees Co-operative Society,Financial District, , GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U51909TG2020PTC140970 | MRTICS SERVICES PRIVATE LIMITED | Plot No. 108, NYN Arcade, 3rd Floor Lumbini Society,Off Hitech City Main Rd , Gachibowli, Telangana, India - 500032 |
| U72200TG2005PTC048593 | TRANSTECH SOLUTIONS PRIVATE LIMITED | Plot no 108, Insta Office,3rd floor NYN Arcade, Lumbini Society,HI Tech city Main Road,Gachibowli , Seri Lingampally, Telangana, India - 500032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.