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
K2D FINTECH PRIVATE LIMITED
CIN: U72900TN2020PTC136213 As on: 2026-07-13
K2D FINTECH PRIVATE LIMITED (CIN: U72900TN2020PTC136213) is a Private company incorporated on 06 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
K2D FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K2D FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of K2D FINTECH PRIVATE LIMITED are . ABISHEK JAIN, and SHARAD KUMAR JAIN.
K2D FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2020PTC136213 and its registration number is 136213. Users may contact K2D FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of K2D FINTECH PRIVATE LIMITED is 188, 1ST FLR, B-BLOCK, P.H. ROAD SAPTHA-MALIK APTS, KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of K2D 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 K2D 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 K2D FINTECH
Purchase full report of K2D FINTECH
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 K2D 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
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Current Directors & Key Managerial Personnel of K2D FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08585998 | . ABISHEK JAIN | Director | 2020-07-06 |
| 07839397 | SHARAD KUMAR JAIN | Managing Director | 2020-07-06 |
Past Directors & Key Managerial Personnel of K2D FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ABISHEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPALIVE.ME TECHNOLOGY PRIVATE LIMITED | U72502KA2018PTC109977 | Additional Director | - | 2020-12-31 |
| TRIPALIVE.ME TECHNOLOGY PRIVATE LIMITED | U72502KA2018PTC109977 | Director | 2020-12-31 | Ongoing |
| K2D TECHNOLOGIES PRIVATE LIMITED | U72900TN2019PTC132039 | Director | 2019-10-14 | Ongoing |
| CB CORPORATE SOLUTIONS PRIVATE LIMITED | U93000TN2019PTC128567 | Additional Director | - | 2022-09-30 |
| CB CORPORATE SOLUTIONS PRIVATE LIMITED | U93000TN2019PTC128567 | Director | 2021-12-10 | Ongoing |
Other Directorships of SHARAD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K2D TECHNOLOGIES PRIVATE LIMITED | U72900TN2019PTC132039 | Director | 2020-06-23 | Ongoing |
| K2D TECHNOLOGIES PRIVATE LIMITED | U72900TN2019PTC132039 | Managing Director | - | 2020-06-23 |
| K2D MULTIDISCIPLINARY SERVICES PRIVATE LIMITED | U93090TN2017PTC116912 | Managing Director | 2017-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2019PTC132039 | K2D TECHNOLOGIES PRIVATE LIMITED | 188, 1ST FLR, B-BLOCK, P.H. ROAD SAPTHA-MALIK APTS, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U93000TN2019PTC128567 | CB CORPORATE SOLUTIONS PRIVATE LIMITED | 188, 1ST FLR, B-BLOCK, P.H. ROAD SAPTHA-MALIK APTS, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U45200TN1984PLC011010 | BREEZE HOTEL LIMITED | 850,P.H.ROAD,KILPAUK MADRAS850,P.H.ROAD KILPAUK MADRAS 850,P.H.ROAD,KILPAUK MADR AS , 850,P.H.ROAD,KILPAUK MADRAS, Tamil Nadu, India - 600010 |
| U31909TN2022PTC157311 | HESHENG CABLES INDIA PRIVATE LIMITED | ROOM NO.5, FLAT NO.3 D SAPTHAMALIKA APTS FRONT BLOCK188, P.H.ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U51900TN2008PTC066533 | ANANDAM EXPORTS PRIVATE LIMITED | B Block, 1st Floor, Flat No.1-A, No.808, Calve Chateux, P.H.Road, Kilpauk , , Chennai, Tamil Nadu, India - 600010 |
| U93090TN2017PTC116912 | K2D MULTIDISCIPLINARY SERVICES PRIVATE LIMITED | 1-D, MIDDLE BLOCK, SAPTAMALLIKA APARTMENTS 188, P.H ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U52292TN2019PTC129694 | SPAHJ INDIA TRADING PRIVATE LIMITED | Shop No 9 , Ground Floor, Block A/B Door No 186/187, P.H Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U29308TN2017PTC114385 | AMAM TECHNOLOGIES PRIVATE LIMITED | FLAT-1D, BLOCK-III, 175, KENCES BRINDAVAN,P.H.ROAD , KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U72300TN1994PTC027193 | SUNDAR SOFT ED PRIVATE LIMITED | 107,(OLD NO.45),C/O,B.P.RAO &CO MEDAVAKKAM TANK ROAD, KILPAUK,CHENNAI 10 . , KILPAUK,CHENNAI 10., Tamil Nadu, India - 600010 |
| ACE-5157 | B K J AND COMPANY LLP | 1-D, Saptamallika Aprt,Middle Block 188 P H Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010 |
| U24231TN1999PTC043816 | ANTHUS PHARMACEUTICALS PRIVATE LIMITED | FLAT D, 1ST FLOOR, FRONT BLOCK, 188 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAH-7636 | ONE LANGUAGE CLOTHING LLP | Kences Brindavan, 3rd Block, 5A, 142, P.H.Road, EVR Lane, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U51220TN2011PTC082667 | GREEN FIELD TRADING PRIVATE LIMITED | FLAT 1 - D PETTUKOLA TOWERS, 190 - B, P.H ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15134TN2003PTC050313 | PEARLS PARADISE FOOD PRODUCTS PRIVATE LI MITED | FLAT NO.3B, CALVE CHATEAU,NO.808, P.H.ROAD, KILPAUK, , CHENNAI-10., Tamil Nadu, India - 600010 |
| AAR-3560 | VIBRANT OFFICES & HOMES LLP | Flat No. B 5, 1st Floor, P.A. Towers 869, Poonnamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U74999TN2016PTC110789 | SKIAGS MANAGEMENT SOLUTIONS PRIVATE LIMITED | 3-D, 2ND BLOCK, KENCES BRINDAVAN, 175 EVR LANE P H ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U26941TN1996PTC035494 | A C L CEMENTS PRIVATE LIMITED | OLD NO.144, NEW NO.179, 1ST FLOOR, EVR LANE, P.H. ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U28999TN2017PTC120008 | SAASKIN CORPORATION PRIVATE LIMITED | No.275/184, 1st Floor, Office No.2, Golden Enclave Periyar EVR Salai, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U29266TN2005PTC057436 | IRON FOX SHOE MACHINERY PRIVATE LIMITED | NO.1, P A TOWERSNO.869, P H ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U85100TN2022PTC151400 | WELLBEING COLLECTIVE PRIVATE LIMITED | NO. 1B, LOTUS LAWNS, NO. 4 1ST STREET, KILPAUK GARDEN ROAD, KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U74210TN1995PTC032998 | ANS ARCHITECTS AND ENGINEERS PRIVATE LIMITED | GLENEDEN PALACE, 2-H 2ND FLOOR813 POONAMDALLE HIGH ROAD, KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U52321TN1995PTC031900 | ASHUTOSH GARMENTS PRIVATE LIMITED | 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U30006TN1999PTC042880 | V.R. OFFICE NEEDS PRIVATE LIMITED | FLAT NO. D, SAPTHAMALIGAI APARTMENTS, 1ST FLOOR, FRONT BLOCK, 188, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| AAW-2313 | REVATHY PROMOTERS LLP | 750, P H ROAD, CHATURPUJADAS ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U45201TN1990PTC020039 | VYAS BUILDERS PRIVATE LIMITED | NO. 824, EVR PERIYAR ROAD, (P H ROAD) KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U51109TN1997PTC038323 | SIDDHARTH MERCANTILE PRIVATE LIMITED | NO. 824, EVR PERIYAR ROAD, (P H ROAD) KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U70109TN2022PTC155408 | POLYTRUSIONS PRIVATE LIMITED | 3rd Floor 3H, Gleneden Place, Old No. 813 New No. 310, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| 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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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.