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
KINGRICH FINTECH PRIVATE LIMITED
CIN: U74999KL2022PTC074847 As on: 2026-07-13
KINGRICH FINTECH PRIVATE LIMITED (CIN: U74999KL2022PTC074847) is a Private company incorporated on 04 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KINGRICH FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KINGRICH FINTECH PRIVATE LIMITED are . RABEESH RAHMAN, PARASSERY CHELAMPOYIL MUHAMMED SHABAB, and ASIF MOHASIN UMMER ..
KINGRICH FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2022PTC074847 and its registration number is 74847. Users may contact KINGRICH FINTECH PRIVATE LIMITED on its Email address - . Registered address of KINGRICH FINTECH PRIVATE LIMITED is FEMECA ARCADE, 65/3611-F, GROUND FLOOR, KOTTARAM CROSS ROAD, EAST,NADAKKAVU,KOZHIKODE,Kozhikode,Kerala,673006-India.
Current status of KINGRICH 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 KINGRICH 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 KINGRICH FINTECH
Purchase full report of KINGRICH 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 KINGRICH 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 KINGRICH FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08563616 | . RABEESH RAHMAN | Director | 2022-04-04 |
| 08563617 | PARASSERY CHELAMPOYIL MUHAMMED SHABAB | Director | 2022-04-04 |
| 02896233 | ASIF MOHASIN UMMER . | Managing Director | 2022-04-04 |
Past Directors & Key Managerial Personnel of KINGRICH FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RABEESH RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY FUTURE FOREX PRIVATE LIMITED | U67190KL2019PTC059598 | Director | 2019-09-16 | Ongoing |
Other Directorships of PARASSERY CHELAMPOYIL MUHAMMED SHABAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY FUTURE FOREX PRIVATE LIMITED | U67190KL2019PTC059598 | Director | 2019-09-16 | Ongoing |
Other Directorships of ASIF MOHASIN UMMER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGRICH INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED | U74900KL2010PTC025489 | Director | - | 2010-04-08 |
| KINGRICH INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED | U74900KL2010PTC025489 | Managing Director | 2010-04-08 | Ongoing |
| KINGRICH HOLIDAYS PRIVATE LIMITED | U74999KL2017PTC051155 | Managing Director | 2017-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8650 | VATHANI FOOD PRODUCTS LLP | DR NO 2951/A,GROUND FLOOR, NEELOTH PLAZA,HOLY CROSS IMT ROAD, EAST NADAKKAVU, OPPOSITE MALAYALAMANORAMA, WAYANAD ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACL-7375 | OVIO PLANNERS LLP | Door No. 2951/A, GROUND FLOOR, NEELOTH PLAZA, HOLY CROSS IMT ROAD,EAST NADAKKAVU, OPPO MALAYALA MANORAMA, WAYANAD ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673006 |
| U68100KL2024PTC090201 | PANGAT PROPERTIES MANAGEMENT PRIVATE LIMITED | Door No. 2951/A, Ground Floor, Neeloth Plaza, Holy Cross IMT Road,East Nadakkavu, Opposite Malayala Manorama, Wayanad Road,Kozhikode,Kozhikode,Kerala,673006-India |
| U86909KL2025PTC094477 | SOULMIRA TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 2951/A, GROUND FLOOR, NEELOTH PLAZA,SUITE NO. 52, HOLY CROSS IMT ROAD, EAST NADAKKAVU, OPP MALAYALA MANORAMA, WAYANAD ROAD,Kozhikode,Kozhikode,Kerala,673006-India |
| ACL-9758 | RZN VENTURES LLP | WS Allotment No. TWLVO/104, Door No. 2951/A, Ground Floor,Neeloth Plaza, Holy Cross IMT Road, East Nadakkavu, Opposite Malayala Manorama, Wayanad Road,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACE-6612 | VANES BUSINESS CORPORATION LLP | 65/3614,1st FLOOR,FEMECA,ARCADE,KOTTARAM ROAD,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACN-5180 | KRYLLE FOODS LLP | GROUND FLOOR, DOOR NO 2951/A, NEELOTH PLAZA,HOLY CROSS IMT ROAD, EAST NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673006 |
| U46300KL2025PTC094227 | ADYS FOODWORKS PRIVATE LIMITED | Door No 2951 A, Ground Floor, Neeloth Plaza,,Holy Cross IMT road,Opp Malayala Manorama,East Nadakkavu,Kozhikode,Kozhikode,Kerala,673006-India |
| ACN-3447 | OHA CALICUT LLP | 2951/A, Ground Floor, Neeloth Plaza, Holy Cross IMT Road,East Nadakkave, Opp Malayala Manorama, Wayanad Road,Kozhikode,Kozhikode,Kerala,India-673006 |
| U80302KL2015PTC038219 | LORIKEET CONSULTANCY AND TRAINING PRIVATE LIMITED | Femeca Building, 5/1346 G1 1st Floor, Kottaram Road, East Nadakkavu , Kozhikode, Kerala, India - 673006 |
| U72100KL2024PTC086334 | EDUTECNICIA PRIVATE LIMITED | 3rd Floor, SB Arcade,Kottaram Road, East Nadakkav,Kozhikode,Kozhikode,Kerala,673006-India |
| ACJ-5688 | GROWINGS CORPORATE CONSULTANTS LLP | 65/3551, 3RD FLOOR, SAINALA APARTMENT,KOTTARAM ROAD,EAST NADAKAVU,,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACE-8792 | WELLZ HEALTHCARE LLP | ROOM NO. 65/3561 D1, 2ND FLOOR,,KR BUILDING, KOTTARAM ROAD, EAST NADAKKAV,,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACK-9522 | PROXCELERATE LLP | 65/4079, 1st Floor, SVM Complex,Wayanad Rd, East Nadakkavu, Nadakkavu,Kozhikode,Kozhikode,Kerala,India-673006 |
| U93090KL2018PTC055392 | POTAFO PRIVATE LIMITED | S B Arcade Kottaram Road,East Nadakkavu , Kozhikode, Kerala, India - 673006 |
| ABB-6591 | CHAAVIE SOLUTIONS LLP | 64/1488 B, SREEHARI BUILDING, KOTTARAM CROSS ROAD,EAST NADAKKAVU Kozhikode, Kerala, India - 673006 |
| AAW-0429 | EDON BUILDERS AND DEVELOPERS LLP | 65/3486, GROUND FLOOR, KOTTARAM ROAD,KACHERI VILLAGE, NEAR GO-SRI BUSINESS CENTRE, Kozhikode, Kerala, India - 673006 |
| U74999KL2019PTC057800 | SKILORA INNOVATIONS PRIVATE LIMITED | 65/4079, First Floor, S V M Complex Wayanad Road, East Nadakkavu , Kozhikode, Kerala, India - 673006 |
| AAK-4047 | BRS BIO SOLUTIONS LLP | 69/2213, First Floor,Naizam Arcade, East Nadakkavu,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACS-0683 | GRATIKIT VENTURES LLP | NO. 3763/65, GROUND FLOOR,QATAR PLAZA, NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673006 |
| U47721KL2023PTC085390 | INTEGRATE DENTAL SOLUTIONS PRIVATE LIMITED | 69/2214, First Floor,Naizam Arcade, East Nadakkavu,Kozhikode,Kozhikode,Kerala,673006-India |
| ACL-8285 | GV TRIPSNTRAVELS LLP | 2951/A Ground Floor Neeloth Plaza,,Holy Cross IMT Road,Kozhikode,Kozhikode,Kerala,India-673006 |
| ABB-5822 | AXILE BUSINESS CONSULTANCY LLP | 65/3486, NEAR GO-SRI BUSINESS CENTER (GSBC),KOTTARAM ROAD, NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673006 |
| U69202KL2022PTC075415 | NSKL EDUTECH INDIA PRIVATE LIMITED | 65/3799, 2nd Floor, TKP Complex East Nadakkavu, Eranhipalam PO,Kozhikode,Kozhikode,Kerala,673006-India |
| ACL-1712 | GLIDEWAY MIGRATION SERVICES LLP | Door No 2951/A, Ground Floor,Neeloth Plaza Holy Cross IMT Road,Kozhikode,Kozhikode,Kerala,India-673006 |
| U88900KL2025NPL092708 | KERALA INTEGRATED DEVELOPMENT FOUNDATION | 64/1424,SECOND FLOOR,KMS TOWER,EAST NADAKKAVU,SASTHRI NAGAR COLONY ROAD,Kozhikode,Kozhikode,Kerala,673006-India |
| ACN-4902 | FINLEDGER ACADEMY LLP | 65/3775 and 3776, 2nd Floor, Qatar Plaza,Wayanad Road, East Nadakkave,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACL-7618 | LANDLEO EXPERTS LLP | Door No 404/B 1st Floor Shasthri Nagar Colony,Cross Road East Nadakavu,Kozhikode,Kozhikode,Kerala,India-673006 |
| ACK-3639 | BIO ELIXER HEALTHS LLP | TWL VO 50 2951 A Ground Floor Neeloth Plaza,East Nadakkavu, Oppo Malayala Manorama,Kozhikode,Kozhikode,Kerala,India-673006 |
| 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.