KEA FINTECH PRIVATE LIMITED
CIN: U72900HR2019PTC080820 As on: 2026-07-13
KEA FINTECH PRIVATE LIMITED (CIN: U72900HR2019PTC080820) is a Private company incorporated on 11 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KEA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KEA 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 KEA FINTECH PRIVATE LIMITED are KARGIL KOTHARI, and SANJAY KUMAR.
KEA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2019PTC080820 and its registration number is 80820. Users may contact KEA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEA FINTECH PRIVATE LIMITED is Office no. 247, Second Floor Block-D, Sushant Shopping Arcade , GURGAON, Haryana, India - 122001.
Current status of KEA 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 KEA 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 KEA FINTECH
Purchase full report of KEA 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 KEA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09714472 | KARGIL KOTHARI | Director | 2022-08-24 |
| 09714938 | SANJAY KUMAR | Director | 2022-08-24 |
Past Directors & Key Managerial Personnel of KEA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08334275 | HARISH KUMAR | Director | - | 2021-11-18 |
| 08334276 | RANI . | Director | - | 2022-08-24 |
| 09404041 | OJED ALI | Director | - | 2022-08-24 |
Other Directorships of HARISH KUMAR
Other Directorships of RANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEA FINANCE SERVICES LLP | AAO-6380 | Designated Partner | - | 2021-10-04 |
| BRING MY BRAND PRIVATE LIMITED | U15100HR2019PTC079051 | Director | - | 2022-07-01 |
| AKUCHI HEALTHCARE PRIVATE LIMITED | U24100HR2019PTC078203 | Director | 2019-01-30 | Ongoing |
| MOZART AUTOMOBILE PRIVATE LIMITED | U34100HR2019PTC077926 | Director | - | 2020-02-20 |
| ARATHORN TECH SOLUTION INDIA PRIVATE LIMITED | U45100HR2019PTC078190 | Director | - | 2022-03-03 |
| TRAVEL TALES ADVENTURES PRIVATE LIMITED | U63000HR2019PTC079052 | Director | - | 2019-03-27 |
| UPSIDEME GIRLS FOUNDATION | U85300HR2019NPL079651 | Director | 2019-04-09 | Ongoing |
Other Directorships of OJED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRING MY BRAND PRIVATE LIMITED | U15100HR2019PTC079051 | Additional Director | - | 2022-07-01 |
| AKUCHI HEALTHCARE PRIVATE LIMITED | U24100HR2019PTC078203 | Additional Director | 2021-11-18 | Ongoing |
| ARATHORN TECH SOLUTION INDIA PRIVATE LIMITED | U45100HR2019PTC078190 | Additional Director | - | 2022-03-03 |
| KEA SOFTWARE PRIVATE LIMITED | U72900HR2022PTC103601 | Additional Director | 2023-07-25 | Ongoing |
| ROOKS LABS PRIVATE LIMITED | U72900HR2022PTC103728 | Director | - | 2022-08-17 |
| IWIZ TECHNOLOGY PRIVATE LIMITED | U72900HR2022PTC106223 | Director | - | 2024-04-29 |
| REALTH VENTURES PRIVATE LIMITED | U74999HR2022PTC106255 | Director | 2022-08-31 | Ongoing |
| BMB INNOVATIONS PRIVATE LIMITED | U74999HR2022PTC107236 | Director | 2022-10-17 | Ongoing |
Other Directorships of KARGIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2022PTC107069 | IWIZARDZ INTERNET VENTURES PRIVATE LIMITED | OFFICE NO.311, BLOCK NO.H FF FLOOR SUSHANT SHOPPING ARCADE SUSHANT LOK-1 , GURGAON, Haryana, India - 122001 |
| U74999HR2015PTC056245 | HOLMES TRADING PRIVATE LIMITED | OFFICE NO. GF117D, SUSHANT SHOPPING ARCADE, SUSHANT LOK , GURGAON, Haryana, India - 122001 |
| U68200HR2017PTC069087 | CRISP DIGITAL INDIA PRIVATE LIMITED | OFFICE NO: SF 216 SUSHANT TOWER BLOCK D, SUSHANT LOK-II,GURGAON,Gurgaon,Haryana,122001-India |
| U74900HR2008PTC038302 | JMR SECURITY SERVICES PRIVATE LIMITED | Shop No - LG-007, Block-F, Sushant Shopping Arcade Sushant Lok - 1, Gurgaon , Gurgaon, Haryana, India - 122001 |
| ACF-9178 | SEALOFTS PROJECTS LLP | Plot No. D 249, Ground Floor,Sushant Lok 1, Block D,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACJ-5550 | CITYLOFT VENTURES LLP | Plot No. D 249 Ground Floor,Sushant Lok-1, Block D,Basai Road,Gurgaon,Haryana,India-122001 |
| ACM-6430 | IMELDA TRENDS LLP | Plot No D 249 Ground Floor,Sushant Lok 1, Block D,Basai Road,Gurgaon,Haryana,India-122001 |
| ACP-9080 | AZUREBLISS PROJECTS LLP | PlotNo D 249 Ground Floor,Sushant Lok 1, Block D,Basai Road,Gurgaon,Haryana,India-122001 |
| ABA-4586 | APRICUS BRANDING LLP | D 240, Upper Ground Floor, Sushant Shopping Arcade Sushant Lok I, Sector 43 Gurgaon, Haryana, India - 122001 |
| U74999HR2013PTC051258 | STYLISH INTERIOR DESIGN CONSULTANTS PRIVATE LIMITED | LG-27,F BLOCK, GROUND FLOOR SUSHANT SHOPPING ARCADE, SUSHANT LOK-1 , GURGAON, Haryana, India - 122001 |
| U47912HR2025PTC136814 | MERIDIO VENTURES PRIVATE LIMITED | Shop No. D-205, UG,Sushant Shopping Arcade,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63040HR2010PTC040766 | FASTFORWARD TOURS & EVENTS PRIVATE LIMITED | OFFICE NO-16, LOWER GROUND FLOOR MALIBU SHOPPING, ARCADE MALIBU TOWN , GURGAON, Haryana, India - 122001 |
| U63030HR2017PTC067649 | VGPK CORPORATION PRIVATE LIMITED | G-140 GROUND FLOOR SUSHANT SHOPPING ARCADE , SUSHANT LOK 1 GURGAON, Haryana, India - 122001 |
| U72900HR2012PTC045634 | DIGIONE TECHNOLOGIES PRIVATE LIMITED | UGF-253-D SUSHANT SHOPPING ARCADE, B BLOCK, SUSHAN T LOK -1 , GURGAON, Haryana, India - 122001 |
| U55101HR2012PTC045950 | BFK HOSPITALITY PRIVATE LIMITED | H.NO. C-508, Sushant Lok-1, Block-C, First Floor, Tehsil- Gurgaon, Distt. Gurgaon , GURGAON, Haryana, India - 122001 |
| AAP-9385 | V AND V INSURANCE MARKETING LLP | D 38, LGF, SUSHANT SHOPPING ARCADE, SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122001 |
| U63040HR2004PTC035525 | KONASTH TRAVELS PRIVATE LIMITED | D-305 FF, Sushant Shopping Arcade Sushant Lok-1 , Gurgaon, Haryana, India - 122001 |
| AAA-0395 | ROCKONN INDUSTRIES LLP | E-145, GROUND FLOOR, SUSHANT SHOPPING ARCADE, SUSHANT LOK-1 , GURGAON, Haryana, India - 122001 |
| U70102HR2015PTC054359 | DRAVIN INFRATECH PRIVATE LIMITED | G-140, Ground Floor, Sushant Shopping Arcade Sushant Lok-1 , Gurgaon, Haryana, India - 122001 |
| U63040HR2010PTC041359 | LAKELAND TRAVELS PRIVATE LIMITED | Shop No D 239 UGF, Sushant Arcade, Sushant Lok -1, , Gurgaon, Haryana, India - 122001 |
| U67190HR2011PTC043476 | SAAKAR WEALTH MANAGEMENT PRIVATE LIMITED | 127D GROUND FLOOR SUSHANT SHOPING ARCADE, SUSHANT LOK-1 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC067225 | SPARO WORLD INTERNATIONAL TRADING PRIVATE LIMITED | G-140 GROUND FLOOR SUSHANT SHOPPING ARCADE SUSHANT LOK 1 , GURGAON, Haryana, India - 122001 |
| U80301HR2015PTC054614 | XION SCHOOLS PRIVATE LIMITED | H No. 135/D Sushant Lok Block D, Sector-57, , Gurgaon, Haryana, India - 122001 |
| U93190HR2025PTC128179 | TBCPL SPORTS MANAGEMENT PRIVATE LIMITED | D-137, GF,SUSHANT SHOPPING ARCADE SUSHANT LOK PHASE 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U93000HR2010PTC040478 | VICTUS CONSULTANCY PRIVATE LIMITED | UGF E- 214 IIND FLOOR SUSHANT SHOPPING ARCADE SUSHANT LOK-I , GURGAON, Haryana, India - 122001 |
| U29309HR2017PTC068712 | SHOCKSAFE INTERNATIONAL TECHNOLOGY PRIVATE LIMITED | OFFICE NO-507/508, SEAT NO-05 SECOND FLOOR, DEEP PLAZA COMPLEX , GURGAON, Haryana, India - 122001 |
| U51909HR2016PTC066290 | DIVINE VIRGINS PRIVATE LIMITED | LG-040, F-BLOCK SUSHANT SHOPPING ARCADE, SUSHANT LOK PHA SE-1 , GURGAON, Haryana, India - 122001 |
| U52599HR2022PTC101311 | VINKAL EXPORTS PRIVATE LIMITED | PLOT NO.-351, GROUND FLOOR, BLOCK D FLAMINGO FLOOR, SECTOR-29 AND 33, , gurgaon, Haryana, India - 122001 |
| U72900HR2016PTC066557 | FINNOVATE LABS PRIVATE LIMITED | OFFICE NO. 508, SEAT NO.3, SECOND FLOOR, DEEP PLAZA COMPLEX, OPP. DISTRICT COURT , GURGAON, Haryana, India - 122001 |
| 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.
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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.