• 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

      KGP FINTECH PRIVATE LIMITED

      CIN: U72900UP2022PTC160084 As on: 2026-07-13
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      KGP FINTECH PRIVATE LIMITED (CIN: U72900UP2022PTC160084) is a Private company incorporated on 25 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.KGP 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 KGP FINTECH PRIVATE LIMITED are SALONI JAIN, and MOHIT GUPTA.

      KGP FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2022PTC160084 and its registration number is 160084. Users may contact KGP FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGP FINTECH PRIVATE LIMITED is 71, Jugyana M.L.P.H. , Jhansi, Uttar Pradesh, India - 284001.

      Current status of KGP 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 Names

      Previous CINs

      ZaubaCorp's company report for KGP 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.

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      All 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.

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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 KGP 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 KGP FINTECH
      DIN Director Name Designation Appointment Date
      09520421 SALONI JAIN Director 2022-02-25
      09520422 MOHIT GUPTA Director 2022-02-25
      Past Directors & Key Managerial Personnel of KGP FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALONI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACR-9050 KCMG INFRA SPACE LLP 430 - C P MISSION JHANSI,,M.L.P.H JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U74120UP2015PTC074528 SAHAJ FUTURESECURE PRIVATE LIMITED SRI NISAR INFRATEA INDIA 500 C P MISSON COMPOUND M L P H JHANSI , JHANSI, Uttar Pradesh, India - 284001
      ACH-2650 SUBHAYA JEWELLERS LLP 1284,NEAR KUNJ BIHARI MANDIR C.L M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U32111UP2023PTC178626 VENKATESH GOLD & BULLION PRIVATE LIMITED H.NO- LOD-193 NEW-251, BANKE MOHLLA,,LAXMAN GANJ SHAHAR, M.L.P.H,,Jhansi,Jhansi,Uttar Pradesh,284001-India
      ACJ-0323 S4 C2D DEVELOPERS LLP 125,TAKSAL, JHANSI, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      ACH-5393 MSCIANS DRUGS INDIA LLP 125,TAKSAL, JHANSI, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U70109UP2022PTC161545 OMVIMLA INFRATOWN PRIVATE LIMITED 60/1-A, CIVIL LINES M.L.P.H. JHANSI,JHANSI,Jhansi,Uttar Pradesh,284001-India
      ACG-5344 SHRUTI RESIDENCY LLP OLD. 305/306 NEW 350/351, GUDRI,M. L. P.H., JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U38300UP2026PTC244307 BIO FUSION INDUSTRIES PRIVATE LIMITED 166 TALIYA M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India
      ACD-0778 PSG OM DEVELOPERS LLP 204/2,GUDRI M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U62020UP2025PTC233726 NIRVAAN XP PRIVATE LIMITED 165 O/S KHANDERAO GATE,M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India
      ABC-9114 JV OF SURESH GUPTA (JHS) CRESENT TECHNO AND GARG ELECTRIC LLP 1278,Civil Line, Kunj Bihari Mandir,M L P H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      ACQ-0906 SHRI MAA BAGLAMUKHI IFRABUILD LLP 1278 Civil Line Kunj,Bihari Mandir M L P H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      ACQ-1646 MG KANHA INFRABUILDERS LLP 00 BESIDE KUNJ BIHARI,COLONY,CIVIL LINE,M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      ACQ-5871 OMNAMOH BUILDERS LLP 00, BESIDE KUNJ BIHARI,COLONY,CIVIL LINE,M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U43299UP2023PTC184690 PSS INFRATECH DEVELOPERS PRIVATE LIMITED 313, I/S BADAGAON GATE,RANI MAHAL, M.L.P.H.,,Jhansi,Jhansi,Uttar Pradesh,284001-India
      U70109UP2021PTC154698 3SQUARE INFRADEVELOPERS PRIVATE LIMITED 60/1-A, CIVIL LINE M.L.P.H. JHANSI , JHANSI, Uttar Pradesh, India - 284001
      U62090UP2024OPC211031 QUBERIA SERVICES (OPC) PRIVATE LIMITED 1083/1A, Sharda Ka Bagh,,Datiya Gate,M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,284001-India
      ACO-7668 SHROOM AGRITECH LLP J-72/A AJAY ENCLAVE,O/S ORCHHA GATE M L P H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      ACQ-5578 SHREE BALAJI ABHUSHAN BHANDAR LLP 3/1, OM SHANTI NAGAR,O/S LUXMI GATE M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
      U45402UP2023PTC184795 SHINE E MOTTO PRIVATE LIMITED J 72/B, AJAY INCLEVE,O/S ORCHHA GATE, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,284001-India
      U66301UP2023PTC180314 VPL FINSERV PRIVATE LIMITED HOUSE NO. 32 1ST FLOOR,PITAMBRA ENCLAVE, O/S DATIA GATE, M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India
      AAU-1429 CONSULT JS MANAGEMENT SOLUTIONS LLP 94, Chodharyana, M.L.P.H Jhansi, Uttar Pradesh, India - 284001
      ABA-3858 MAA ANNPURNA FINSERV LLP 227, PURANI NAJHAI, M L P H JHANSI, Uttar Pradesh, India - 284001
      AAZ-2940 PITAMBARA REALCON LLP 1128/1 SWAMIPURAM COLONY M.L.P.H. JHANSI, Uttar Pradesh, India - 284001
      U74999UP2017PTC099560 WISHTEQ TEQNOCRATS PRIVATE LIMITED 343, Nai Basti, Ganpat Khaki M.L.P.H, , Jhansi, Uttar Pradesh, India - 284001
      ACB-9607 ARJUNA ENCLAVE LLP C/O SH SURESH CHAND AGARWATIYA TALAB, M L P H Jhansi, Uttar Pradesh, India - 284001
      U01100UP2021PTC157215 JANNAYAK BUNDELKHAND KISAN PRODUCER COMPANY LIMITED 1607/A, JHOKHAN BAG CIVIL LINCE, M.L.P.H., , JHANSI, Uttar Pradesh, India - 284001
      U70109UP2022PTC157691 BALDEV BUILDCON PRIVATE LIMITED 222 CP MISSION COMPOUND 17 CIVIL LINES M.L.P.H. , JHANSI, Uttar Pradesh, India - 284001
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      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

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