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
KSJI FINTECH PRIVATE LIMITED
CIN: U72200RJ2023PTC085637
KSJI FINTECH PRIVATE LIMITED (CIN: U72200RJ2023PTC085637) is a Private company incorporated on 04 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KSJI FINTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of KSJI FINTECH PRIVATE LIMITED are PEERU SINGH, SHUBHLAXMI SHARMA, and SURENDRA MOHAN SHARMA.
KSJI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200RJ2023PTC085637 and its registration number is 85637. Users may contact KSJI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSJI FINTECH PRIVATE LIMITED is 1676, PATRAKAR COLONY, AJAY NAGAR, , AJMER, Rajasthan, India - 305001.
Current status of KSJI 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 KSJI 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 KSJI FINTECH
Purchase full report of KSJI 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 KSJI 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 KSJI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09849716 | PEERU SINGH | Director | 2023-01-04 |
| 09849717 | SHUBHLAXMI SHARMA | Director | 2023-01-04 |
| 09849718 | SURENDRA MOHAN SHARMA | Director | 2023-01-04 |
Past Directors & Key Managerial Personnel of KSJI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PEERU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHLAXMI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52291RJ2026PTC110535 | ROAMVEDA TRAVELS PRIVATE LIMITED | 2/68,HOUSING BOARD COLONY,AJAY NAGAR, Ajmer,,Ajmer,Ajmer,Rajasthan,305001-India |
| ACO-8745 | PRIME EVOLVE PLACEMENT SERVICE'S LLP | 117, SATGURU COLONY,AJAY NAGAR,Ajmer,Ajmer,Rajasthan,India-305001 |
| U62099RJ2024PTC094751 | RIKO TALK HEAL PRIVATE LIMITED | 11 JEEVATRAM COLONY,AJAY NAGAR,Ajmer,Ajmer,Rajasthan,305001-India |
| U55101RJ2024PTC098750 | LUXE & LEAF SERENITY VENTURES PRIVATE LIMITED | HOUSE NO 3, JHULELAL COLONY, AJAY NAGAR,,SOMALAPUR ROAD,,Ajmer,Ajmer,Rajasthan,305001-India |
| U70101RJ2012PTC038983 | GULAB REAL ESTATE PRIVATE LIMITED | 23,HILTOP VIHAR COLONY AJAY NAGAR , AJMER, Rajasthan, India - 305001 |
| U15549RJ2018PTC062768 | PN BERRYCHASE PRIVATE LIMITED | 1-K-63, housing board colony Ajay Nagar , AJMER, Rajasthan, India - 305001 |
| U74999RJ2020PTC071640 | RESILIENCIA SERVICES PRIVATE LIMITED | PLOT NO. 13, RAILWAY MENS COLONY, AJAY NAGAR , AJMER, Rajasthan, India - 305001 |
| U74999RJ2019PTC065932 | BITSANDBITES PRIVATE LIMITED | H.NO 330 U.I.T. COLONY AJAY NAGAR. , AJMER, Rajasthan, India - 305001 |
| U70101RJ2012PTC039683 | GOLDEN WINGS REAL ESTATE PRIVATE LIMITED | C/O SHRI HARISH GIDWANI M-4,JHOOLELAL COLONY,AJAY NAGAR , AJMER, Rajasthan, India - 305001 |
| ACE-0631 | HR360.AI TECHNOLOGIES LLP | H. No. 15A, Khanji Nagar,,IBM Colony Adarsh Nagar,Ajmer,Ajmer,Rajasthan,India-305001 |
| U74999RJ2019PTC064189 | GENUINE RESOURCES ABROAD CONSULTANCY EXPERTS PRIVATE LIMITED | PLOT NO 4 GANDHI NAGAR BEHIND LIC COLONY VAISHALI NAGAR AJMER , Ajmer, Rajasthan, India - 305001 |
| U31907RJ2022PTC082189 | FLOW CARE AND PROJECTS PRIVATE LIMITED | PLOT NO 5, INDRA PRASATH COLONY, ADARSH NAGAR, NEW KESARI, AJMER,,RAJASTHAN,Ajmer,Rajasthan,305001-India |
| U67190RJ2019PLC063768 | JANBARUNA NIDHI LIMITED | HARI MOHAN , GALI NO 3 HARIOM COLONY CHANDRAVARDAI NAGAR,AJMER,RAJASTHAN , AJMER, Rajasthan, India - 305001 |
| ACW-6782 | CLINIVOLVE & SAFENEST LLP | 88 SHIV COLONY, KUNDAN NAGAR AJMER,Ajmer,Ajmer,Rajasthan,India-305001 |
| U10730RJ2026PTC112920 | KIDZO PRIVATE LIMITED | 1289 Alakhnanda Colony,Vaishali NagarAjmer,Ajmer,Ajmer,Rajasthan,305001-India |
| U93000RJ2016PTC054988 | EVENT GRAPHIA PRIVATE LIMITED | 1430/38 AMBEY SHREE COLONY VIGYAN NAGAR, ADARSH NAGAR , AJMER, Rajasthan, India - 305001 |
| U74999RJ2017PTC059757 | GNOMIKX PRIVATE LIMITED | 222/39, GALI NO 2, AMBEY SHREE COLONY VIGYAN NAGAR, ADARSH NAGAR , AJMER, Rajasthan, India - 305001 |
| U74999RJ2018PTC061816 | NEWARI HERBAL PRIVATE LIMITED | PLOT NO 41,GALI NO 2,DWARKA NAGAR, KISAN COLONY,VAISHALI NAGAR , AJMER, Rajasthan, India - 305001 |
| AAW-7153 | CHARISH MOTOR CORPORATIONS LLP | C/O BHARTI CHOTRANI HOUSE NO 21A GORI NAGAR FRIENDS COLONY VAISHALI NAGAR AJMER, Rajasthan, India - 305001 |
| U93090RJ2019PTC065343 | J. BALAJI CONSULTANTS AND MANPOWER SERVICES PRIVATE LIMITED | S/O MR. TEK CHAND GIDWANI, PL.N. -2 JAGRATI NAGAR, A.M.C. NO. 2633, A/11 , SATGURU COLONY, AJMER, Rajasthan, India - 305001 |
| U08997RJ2023PTC086842 | ASIAN TREASURE INTERNATIONAL PRIVATE LIMITED | 1605 A,Patrakar Colony, Kotra,Ajmer,Ajmer,Rajasthan,305001-India |
| ACE-0876 | GAJDEV AURA LLP | 9, INDRA COLONY,KUNDAN NAGAR,Ajmer,Ajmer,Rajasthan,India-305001 |
| U32900RJ2025PTC102540 | JALVAYU ORGANICS PRIVATE LIMITED | 1 GHA 12,AJAY NAGAR,Ajmer,Ajmer,Rajasthan,305001-India |
| U65990RJ1994PLC064593 | RADHE FINSEC (INDIA) LIMITED | 98, LIC COLONY,VAISHALI NAGAR,AJMER,Ajmer,Rajasthan,305001-India |
| U46900RJ2025PTC100047 | KPL IMPORT PRIVATE LIMITED | FC8 Friends Colony,Vaishali Nagar,Ajmer,Ajmer,Rajasthan,305001-India |
| U55100RJ2026PTC113002 | THE DEVI FAARMS PRIVATE LIMITED | B-16 SHALIMAR COLONY,ADARSH NAGAR,Ajmer,Ajmer,Rajasthan,305001-India |
| ACY-5980 | NK DRIZLE WATER ENTERPRISES LLP | C/o Mamta Navdurga Colony,Chandravardai Nagar,Ajmer,Ajmer,Rajasthan,India-305001 |
| ACS-3999 | DREAM HOME BUILDERS LLP | HOUSE NO. 7 SONI COLONY,VAISHALI NAGAR,Ajmer,Ajmer,Rajasthan,India-305001 |
| ACS-8851 | NANDA ECO HOTELS AND RESORTS LLP | M-34, Sagar Vihar Colony,Vaishali Nagar,Ajmer,Ajmer,Rajasthan,India-305001 |
| 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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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.
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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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As on: 2026-07-13
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