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
KIMAYA FINTECH PRIVATE LIMITED
CIN: U72900PN2019PTC184666 As on: 2026-07-13
KIMAYA FINTECH PRIVATE LIMITED (CIN: U72900PN2019PTC184666) is a Private company incorporated on 07 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KIMAYA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KIMAYA 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 KIMAYA FINTECH PRIVATE LIMITED are HEMANT RAYKUMAR KHINVASARA, PARAM MANGESH EKBOTE, and SAGAR RAJESH EKBOTE.
KIMAYA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2019PTC184666 and its registration number is 184666. Users may contact KIMAYA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMAYA FINTECH PRIVATE LIMITED is S.NO.84,H.NO1A/5 NEAR 6TH SCENCE SOCIETY , PUNE, Maharashtra, India - 411046.
Current status of KIMAYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KIMAYA 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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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 KIMAYA 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 KIMAYA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05250668 | HEMANT RAYKUMAR KHINVASARA | Managing Director | 2020-10-20 |
| 08475371 | PARAM MANGESH EKBOTE | Director | 2019-06-07 |
| 08475372 | SAGAR RAJESH EKBOTE | Director | 2019-06-07 |
Past Directors & Key Managerial Personnel of KIMAYA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02516272 | RAJESH KRISHNATH EKBOTE | Director | - | 2021-07-28 |
| 02987281 | SATISH BANWARILAL SHARMA | Director | - | 2021-07-28 |
| 05250668 | HEMANT RAYKUMAR KHINVASARA | Director | - | 2020-10-20 |
Other Directorships of RAJESH KRISHNATH EKBOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIMAYA INFOTECH LLP | AAC-8981 | Designated Partner | 2014-11-11 | Ongoing |
| KIMAYA MINERALS PRIVATE LIMITED | U51909PN2010PTC135667 | Director | 2010-02-25 | Ongoing |
| KIMAYA PAYTECH PRIVATE LIMITED | U62011PN2024PTC231134 | Director | 2024-05-21 | Ongoing |
| KIMAYA SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200PN2010PTC135688 | Director | 2010-03-02 | Ongoing |
Other Directorships of SATISH BANWARILAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN POWER AND INFRA PRIVATE LIMITED | U45202MH2014PTC258417 | Director | 2014-09-29 | Ongoing |
| OSMG SPACES PRIVATE LIMITED | U45309PN2022PTC215927 | Director | 2022-11-09 | Ongoing |
| INNO - FUSION BUILDCON PRIVATE LIMITED | U45400MH2010PTC202362 | Director | 2010-04-24 | Ongoing |
| INNO - FUSION VENTURES PRIVATE LIMITED | U65990MH2010PTC202731 | Director | 2010-05-04 | Ongoing |
| INNO - FUSION TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202082 | Director | 2010-04-16 | Ongoing |
| E - BALAJI DIGIT ZONE PRIVATE LIMITED | U72900MH2010PTC206948 | Director | 2010-08-24 | Ongoing |
Other Directorships of HEMANT RAYKUMAR KHINVASARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGRAM FINTECH SOLUTIONS LLP | ACE-5381 | Designated Partner | 2023-12-26 | Ongoing |
| PANAMA SYSTEMS PRIVATE LIMITED | U72200PN2012PTC143077 | Director | 2012-04-23 | Ongoing |
| GLOBALTECH CONSULTANCY PRIVATE LIMITED | U74999MH2019PTC333100 | Additional Director | - | 2023-08-31 |
| GLOBALTECH CONSULTANCY PRIVATE LIMITED | U74999MH2019PTC333100 | Director | 2022-03-25 | Ongoing |
Other Directorships of PARAM MANGESH EKBOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR RAJESH EKBOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8981 | KIMAYA INFOTECH LLP | S.NO.84, H. NO.1A 5, NEAR 6TH SENCE SOCIETY, Pune City, Maharashtra, India - 411046 |
| U62011PN2024PTC231134 | KIMAYA PAYTECH PRIVATE LIMITED | S NO 84 H NO 1A/5 KIMAYA,HOUSE NR 6TH SENCE SOC.,Pune City,Pune,Maharashtra,411046-India |
| ACF-6225 | CERATEC DEVELOPERS LLP | S NO 36/6/8, H NO 7/5,1ST FLOOR, NEAR DMART,Pune City,Pune,Maharashtra,India-411046 |
| ACG-8120 | SAAMIT MULTITRADE AND SERVICES LLP | FL. NO. G/605 VIVA SAROVAR S.NO 63 H.NO.5-9/12 DATT,PUNE CITY PUNE (CB),Pune City,Pune,Maharashtra,India-411046 |
| U85300PN2020NPL192631 | LATE RAJENDRA RAMBILAS MUNDADA CHARITABLE FOUNDATION | S No.16, H No. 1/124, Sukh Sagar Nagar H No. 3, Near Amba Mata Mandir , Pune, Maharashtra, India - 411046 |
| U46909PN2023PTC218929 | INDEXSO TECHNICAL INDIA PRIVATE LIMITED | GURUPRASAD S NO 5/1/2/5/1 NEAR BHARAT PETROL PUMP,KATRAJ DEHU ROAD BYPASS NEAR NAVALE BRIDGE AMBEGAON BK,Pune City,Pune,Maharashtra,411046-India |
| U58200PN2025PTC236819 | SNESH REALTY PRIVATE LIMITED | S.NO.63,H.NO5-9/12, WING-,D,FL.NO.105,VIVA SAROVAR,Pune City,Pune,Maharashtra,411046-India |
| U85490PN2024NPL231940 | SARASWATIVIDYARATNA FOUNDATION | FL NO A-201, S NO 73,H NO,9/5-9/3 2,Yogamrut DeV,Pune City,Pune,Maharashtra,411046-India |
| U17022PN2025PTC249887 | BOXTECH INDUSTRIES PRIVATE LIMITED | S.No.63, H.No.5-9/12,,FL.No.802, Viva Sarovar,Haveli,Pune,Maharashtra,411046-India |
| U74999PN2019PTC182289 | VBRD MULTISOLUTIONS PRIVATE LIMITED | FLAT NO. B-802 AMIT BLOOM FIELD,S. NO. 5 AMBEGAON BK ,NEAR EXPRESS HIGHWAY,PUNE,Pune,Maharashtra,411046-India |
| U85410PN2025PTC245253 | WAGGLE SPORT PRIVATE LIMITED | S NO 78 H.NO 2/1 PATANG,PLAZA PHASE III, FL A/5,Pune City,Pune,Maharashtra,411046-India |
| U15490PN2022PTC209624 | M3 SPICES AND KITCHEN PRIVATE LIMITED | S.No. 61, H No.1/2B/1,NEAR KAKA PAWAR TAMIL, JAMBHULWADI ROAD,Pune City,Pune,Maharashtra,411046-India |
| ACS-6186 | EUSPACE INFOTECH LLP | S No.29 H No.8(P)8/1 Wing,A, Chintamani Garden SH5,Pune City,Pune,Maharashtra,India-411046 |
| U01100PN2022PTC212482 | JAYKISAN AGRO FIELD PRIVATE LIMITED | S. NO. 15/20/21/B FLAT NO.-204, PARTH DARSHAN AMBEGAON (BK) NEAR CHANDRAGAN SOCIETY,PUNE,Pune,Maharashtra,411046-India |
| U46529PN2026PTC256328 | ELECTROCON POWER SYSTEMS PRIVATE LIMITED | S No 84/2E, 1 to 5 7 9 10,Fl No7, Sawant Corner Soc,Pune City,Pune,Maharashtra,411046-India |
| U45209PN2018PTC180529 | VASTUSHAILI CONSTRUCTION PRIVATE LIMITED | FLAT NO.B-104 NAVJEEVAN SUNDARBEN S NO.57 H NO.1,2,3,4,5,6 A , PUNE, Maharashtra, India - 411046 |
| ACJ-9343 | AKALPIT CRITICAL CARE SERVICES LLP | Flat no E-203 Viniyog Waterfront Society S no 62/9/1/2/3,Jambhulwadi Road Near Kaka Pawar Talim Ambegaon Khurd Katraj,Pune City,Pune,Maharashtra,India-411046 |
| U26990PN2021PTC198912 | K K P READYMIX CONCRETE PRIVATE LIMITED | S. No. 29 Near Utkarsh Society, Katraj- Kondhawa Road Pune city, Pune (CB) , Pune, Maharashtra, India - 411046 |
| U01100PN2022PTC209861 | INDIGENOUS GOAT BREED DEVELOPMENT PRIVATE LIMITED | H. NO. 1025 S. no. 16/1 lane No. 32 Nr. Ambamata Mandir Pune (M Corp.)PUNE CITY,Pune,Pune,Maharashtra,411046-India |
| U42909PN2025PTC239382 | RADIANTRADE XPORT PRIVATE LIMITED | S NO.29, H NO. 7/1/8 FLAT, NO. B-1/1101,SILVER OAK, Katraj, Pune City, Pune,Pune City,Pune,Maharashtra,411046-India |
| U42909PN2025PTC240978 | SAFFRORAY INTERNATIONAL PRIVATE LIMITED | S NO.29, H NO.7/1/8 FLAT, NO. B-1/1101,SILVER OAK, Katraj, Pune City, Pune,Pune City,Pune,Maharashtra,411046-India |
| U45200PN2015PTC154510 | SILVER RISES INFRASTRUCTURE PRIVATE LIMITED | S. No. 2/5, H. No. 8/9 Dhankawadi, , PUNE, Maharashtra, India - 411046 |
| U18203PN2020PTC193850 | LIFENEEDS INDUSTRIES PRIVATE LIMITED | H. No. 181, Vrundawan Society, S. No. 11/2, Mangadewadi, Katraj, , Pune, Maharashtra, India - 411046 |
| ACH-4721 | SWAYAMBHUAV BUILDCON LLP | H.NO 2, SR NO 8/5/A, NEAR DILLIWALA GOTHA,DHABADI,Haveli,Pune,Maharashtra,India-411046 |
| U52292PN2025PTC248546 | SHREEYA SHIPPING INDIA PRIVATE LIMITED | FL NO. B-10,SAGAR HEIGHTS,S NO.36/5,NEAR VETALNAGAR,Haveli,Pune,Maharashtra,411046-India |
| U41000PN2025PTC239199 | ICONCRETE INFRA PRIVATE LIMITED | S.NO.5(P)6(P) F.NO. H-703,ZIGGURAT CO OP HSG,Haveli,Pune,Maharashtra,411046-India |
| U43214PN2023PTC221566 | EUDOXIA TECHNOLOGY PRIVATE LIMITED | S No. 43/5/11, Calista, F. No. 405,,Near Kadam Bunglow, Gujarwadi road,,Haveli,Pune,Maharashtra,411046-India |
| U29309PN2021PTC206953 | EXMORE- EXCAVATION MACHINERY ON RENT PRIVATE LIMITED | S.no. 49, H.no 1A/6 Near Water Tank, Kedareshwar Nagar , Pune, Maharashtra, India - 411046 |
| U45403PN2016PTC165679 | DHANRAJ MEGA CITY PRIVATE LIMITED | S NO 70, H NO 480, SANTOSH NAGAR, NEAR SANTOSHI MATA TEMPLE, KATRAJ , PUNE, Maharashtra, India - 411046 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.