K3 FINTECH PRIVATE LIMITED
CIN: U63119GJ2026PTC174448 As on: 2026-07-13
K3 FINTECH PRIVATE LIMITED (CIN: U63119GJ2026PTC174448) is a Private company incorporated on 06 Mar 2026. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.K3 FINTECH PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.
K3 FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U63119GJ2026PTC174448 and its registration number is 174448. Users may contact K3 FINTECH PRIVATE LIMITED on its Email address - . Registered address of K3 FINTECH PRIVATE LIMITED is 2ND FLOOR, SHOP-201, DEVI ARCADE,,MODI MAHOLLA, FULPADA,Surat City,Surat,Gujarat,395008-India.
Current status of K3 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K3 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 K3 FINTECH
Purchase full report of K3 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 K3 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of K3 FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of K3 FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190GJ2025PTC170905 | JMP NEXTGENPAY PRIVATE LIMITED | 201,SY9206/1 DEVI ARCADE,,MODI MAHOLLA, FULPADA,Surat City,Surat,Gujarat,395008-India |
| ACM-8772 | UNITYRISE VENTURES LLP | Shop-209, 2nd Floor, Sy no. 66, Roman Point,,B/s Vitthal Nagar Society, Opp Hirabaug Circle, Varacha Road,Surat City,Surat,Gujarat,India-395008 |
| ABZ-6089 | FIRST QUANTUM DRAZING & MINING LLP | SHOP-205, 2ND FLOOR, SY.NO. 66, ROMAN POINT,B/S VITTALNAGAR SOCIETY, OPP. HIRABAUG CIRCLE, VARACHA ROAD, Surat City, Gujarat, India - 395008 |
| U62011GJ2026PTC178302 | NODEBRIDGE TECH PRIVATE LIMITED | 181, 2ND FLOOR,DHARMANAGAR SOCIETY,Surat City,Surat,Gujarat,395008-India |
| U10509GJ2026PTC176124 | ABHIYA DAIRY FARMING PRIVATE LIMITED | 2nd FLOOR. RUSHIKUL NIVAS,A. K. ROAD,,Surat City,Surat,Gujarat,395008-India |
| ACN-1779 | VOYAG COMMERCE LLP | Plot-14, 2nd Floor, Laxmi Tiles Compound,Surat City,Surat,Gujarat,India-395008 |
| U21000GJ2025PTC165667 | PRIMEDIX PHARMACEUTICALS PRIVATE LIMITED | FLAT-B/212, 2ND FLOOR,LAXMI NARAYAN NAGAR,Surat City,Surat,Gujarat,395008-India |
| ACL-3809 | FLICKSELL TECHNOLOGIES LLP | 2ND FLOOR 206, JERAM MORAR NI WADI,KATARGAM ROAD,Surat City,Surat,Gujarat,India-395008 |
| ACX-3151 | SK CONSULTANCY LLP | 1ST FLOOR, SHOP NO.101,,MARUTI COMPLEX, A.K. RD,Surat City,Surat,Gujarat,India-395008 |
| U14101GJ2025PTC163831 | WINDYFABRIC TEXTILE PRIVATE LIMITED | 2ND - 3RD FLOOR, PLOT-24,,HARI ICHCHA INDUSTRIAL,,Surat City,Surat,Gujarat,395008-India |
| ACG-2885 | MARVINS JEWEL LLP | PLOT NO. 8 AND 9, 2ND FLOOR,,OPP. LEPROSY HOSPITAL,,Surat City,Surat,Gujarat,India-395008 |
| ACY-3554 | KALAAMAY JEWELS LLP | Plot No 22, 2nd Floor Ram, Nagar Society, A.K. Road,Surat City,Surat,Gujarat,India-395008 |
| ACU-9904 | HVG INFOTECH LLP | PL NO 11/A, 2ND FL, JAI,ASHAPURI COOP SOC,FULPADA,Surat City,Surat,Gujarat,India-395008 |
| ACG-6890 | STALION TRENDZ LLP | 1st Floor, Plot No. P/307, New GIDC,Fulpada Road, Katargam,Surat City,Surat,Gujarat,India-395008 |
| ACD-8376 | AARA CLOTHING LLP | PLOT NO 11-12, 2ND FLOOR,,SHREENATHJI IND. ESTATE, VISAMA GALI,,Surat City,Surat,Gujarat,India-395008 |
| U62099GJ2023PTC141123 | HVG INFOTECH PRIVATE LIMITED | PL NO 11/A, 2ND FL, JAI,ASHAPURI COOP SOC,FULPADA,Surat City,Surat,Gujarat,395008-India |
| U66120GJ2025PTC167118 | TRADEVERSEEXIM PRIVATE LIMITED | Shop No3 Shree Nathdhwar, Complex,r,A.K Road,Ramnagar, Fulpada,,Surat City,Surat,Gujarat,395008-India |
| U62099GJ2026PTC176372 | SCALEX PRIVATE LIMITED | SY. No. - 121, Plot-23/A, 2ND Floor,,Saurashtra Society-2, A.K. Road,,Surat City,Surat,Gujarat,395008-India |
| U36996GJ2022PTC131390 | AYAANI DIAMONDS AND JEWELLERY PRIVATE LIMITED | Office No. 1&2, 7th Floor, Ratih House, SY-376, TPS-4, Pl-7, Paiki Part-B,Parshottam Farm Compound, Opp. Podar Arcade, Varachha Road,Surat City,Surat,Gujarat,395008-India |
| U36996GJ2022PLC131404 | NITYAS GEMS AND JEWELLERY LIMITED | Sector-1, 6th & 7th Floor, Ratih House, SY-376, TPS-4, Pl-7, Paiki Part-B,Parshottam Farm Compound, Opp. Podar Arcade, Varachha Road,Surat City,Surat,Gujarat,395008-India |
| ABC-0539 | CERATA PHARMACEUTICALS LLP | UP GR. FLOOR, SHOP-2, SHIVAM COMPLEXOPP. VAIDRAJ MAHADEV OVERA, A. K. ROAD Surat City, Gujarat, India - 395008 |
| AAO-2797 | OMEED THREADEX LLP | Shed No 168, Plot No. 21, Ground FloorNirman Ind. Estate, Opp. Samsan Bhumi, Fulpada, Surat City, Gujarat, India - 395008 |
| U36912GJ2021PTC126250 | SCAP SPECIALIZED MATERIAL PRIVATE LIMITED | 2nd Floor, Plot-2, FP No.125, S.No.70, Tas Ni Wadi, Vishram Wadi, A.K. Road, , Surat City, Gujarat, India - 395008 |
| ACI-4685 | NETRA EXCLUSIVE LLP | Plot 7 and 8,1st floor,Shree Nathji ind.society,,Vishama Gali,A.K. road,Surat,Surat City,Surat,Gujarat,India-395008 |
| ACH-2002 | JIYANA FASHIONS LLP | PLOT NO.7 8,1ST FLOOR,SHREE NATHJI IND.SOCIETY,,VISHAMA GALI,A.K. ROAD,SURAT,Surat City,Surat,Gujarat,India-395008 |
| U36911GJ2018PTC103898 | WEDDING RING GEMS AND JEWELS PRIVATE LIMITED | B NO 29/A, 1ST FLOOR PATEL NAGAR SURAT DUDH UTPADAK MANDLI, ASHWANIKUMAR ROAD, , Surat City, Gujarat, India - 395008 |
| U68200GJ2024PTC150259 | DHOLERA GUIDANCE PRIVATE LIMITED | Office No. FF B 13,Prabhunagar, Fulpada,Surat City,Surat,Gujarat,395008-India |
| ACT-1260 | VGROWN DIAM LLP | Ground Floor, Plot No.36,,Near Umiyadham Temple,,Surat City,Surat,Gujarat,India-395008 |
| ABC-4820 | MRP WEAVES LLP | PLOT NO. 261, OLD GIDC, KATARGAM,,FULPADA ROAD,,Surat City,Surat,Gujarat,India-395008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.