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      • Complaints
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      SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED

      CIN: U67100CT2020PTC011020 As on: 2024-07-04
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      SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED (CIN: U67100CT2020PTC011020) is a Private company incorporated on 09 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 38500.00.

      SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED are RISHABH SHARMA, and SWETA SHARMA.

      SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100CT2020PTC011020 and its registration number is 11020. Users may contact SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRIKAAYA FINTECH ADVISORY PRIVATE LIMITED is C/O MRS. SNEHLATA SHARMA, PRAYAG VIHAR, NEAR MASJID,MOTI NAGAR, , BORIYAKHURD, Chattisgarh, India - 492013.

      Current status of SRIKAAYA FINTECH ADVISORY 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 SRIKAAYA FINTECH ADVISORY 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 SRIKAAYA FINTECH ADVISORY 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 SRIKAAYA FINTECH ADVISORY
      DIN Director Name Designation Appointment Date
      08989227 RISHABH SHARMA Director 2020-12-09
      08989228 SWETA SHARMA Director 2020-12-09
      Past Directors & Key Managerial Personnel of SRIKAAYA FINTECH ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RISHABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWETA SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15400CT2023PTC014204 HEMAL FOOD PRODUCT PRIVATE LIMITED C/o Nikhil Niwas, Kandul Marg Near RDA Basti, Boriyakhurd , Raipur, Chattisgarh, India - 492013
      AAI-2422 MAGICEYE SOLUTIONS AND CONSULTING LLP C/O RASHMI AHMED, VIKAS VIHAR COLONY, NEAR AUTO GAS PLANT, RAIPURA RAIPUR, Chattisgarh, India - 492013
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      U52609CT2020PTC010493 HUFF MART INDIAN FASHION MARKETING PRIVATE LIMITED C/O RAMBAI THAKUR,WARD NO. 68,NEAR MAINA BAR,NEAR RAIPURA CHOWK,CHANGORABHATA , RAIPUR, Chattisgarh, India - 492013
      U85300CT2021NPL011570 YKDC HELPING HAND FOUNDATION C/O SHRI DEEN DAYAL SAHU GOKUL CHOWK SHRI RAM NAGAR NAGAR NEW CHANGORABHATA , RAIPUR, Chattisgarh, India - 492013
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      AAL-3035 RHIBHUZ SOLUTIONS LLP C/O RAMGOPAL RATHI, 1ST FLOOR, 877 PLOT NO. 214, GALI NO. 3, SUNDAR NAGAR RAIPUR, Chattisgarh, India - 492013
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      AAU-5158 SUNAXEN SOLUTION LLP C/O Mona Dubey,W/O Mahendra Dubey,Mill. Mathpurena,Rawanbhatha Raipur, Chattisgarh, India - 492013
      AAF-3883 ORIENTAL SHINE HERBAL PRODUCTS LLP SHOP NO.4, NEAR SUNDER NAGAR POSTOFFICE, SUNDER NAGAR SHOPPING COMPLEX, SUNDERNAGAR, RAIPUR, Chattisgarh, India - 492013
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      AAS-9853 SAMARPANN NATURAL FARMS LLP HOUSE NO 806, NEAR PAHADI TALAB SUNDER NAGAR RAIPUR, Chattisgarh, India - 492013
      U45500CT2022PTC014097 MCT CONSTRUCTIONS PRIVATE LIMITED C/o Tej Lal Chaudhari Village - Changorabhatha , Raipur, Chattisgarh, India - 492013
      U51900CT2019PTC009119 AZAD METAL TRADING PRIVATE LIMITED Plot No. 652 Sundar Nagar Near Indusland School , RAIPUR, Chattisgarh, India - 492013
      U51909CT2020PTC010000 SANJEEVANI INNOVATORS MULTITRADE PRIVATE LIMITED Near of Shivom School, Satyam Vihar Colony, Raipura , Raipur, Chattisgarh, India - 492013
      U72900CT2022PTC013416 HACKSOL FORENSIC SERVICE LAB PRIVATE LIMITED C/o Shri Nagendra Prasad Tiwari, Vill Bathagaon , Raipur, Chattisgarh, India - 492013
      U01100CT2021PTC011602 NAIVEDYAM ORGANICS PRIVATE LIMITED C-77 KISHNA SAKHA SOCIETY ROHINIPURAM, SUNDAR NAGAR , RAIPUR, Chattisgarh, India - 492013
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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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