CIN |
|
Company Name |
KFIN TECHNOLOGIES LIMITED |
Company Status |
Active |
RoC |
RoC-Hyderabad |
Registration Number |
117649 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
08 June 2017 |
Age of Company |
5 years, 11 month, 28 days |
Activity |
Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]. Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,760,000,000 |
Paid up capital |
₹1,675,888,770 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
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Email ID: compliance.corp@kfintech.com
Website: Click here to add.
Address:
Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi TG 500032 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02872234 |
Director |
16 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08755240 |
Director |
02 July 2020 |
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Previous Companies Associated with
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08659728 |
Managing Director |
12 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
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02284165 |
Director |
22 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00397815 |
Director |
16 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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06732021 |
Nominee Director |
16 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U72200TG2020PTC138221 |
KFIN SERVICES PRIVATE LIMITED | Selenium, Tower B, Plot No.31 & 32 Financial District, Nanakramguda, SERILINGAMPALLY,HYDERABAD Hyderabad TG 500032 IN |
U72200TG2011PTC073019 |
OJAS INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | Plot No. 31 & 32, Ramky Selenium, Tower-B, 5th Floor, Nanakramguda, Financial District, Hyderabad Hyderabad TG 500032 IN |
U72200TG2006PTC049650 |
TALENT POOL INDIA SOLUTIONS PRIVATE LIMITED | Plot No. 31part&32, 8th Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
U63030TG2016PTC113298 |
PVK MOTORS PRIVATE LIMITED | Plot No. 31 & 32, Ramky Selenium Towers, Tower A, Ground Floor, Nanakramguda, Financial District Hyderabad Rangareddi TG 500032 IN |
L72200TG1986PLC006644 |
XTGLOBAL INFOTECH LIMITED | PLOT NO.31P&32, 3rd FLOOR, TOWER A, RAMKY SELENIUM, FINANCIAL DISTRICT, NANAKRAMGUDA HYDERABAD Hyderabad TG 500032 IN |
U72200TG2006PTC049779 |
XENOSOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED | Ramky Selenium,P.No.31 Part & 32,Tower A,3rd Floor Financial District, Nanakramguda, Serilingampally Hyderabad Hyderabad TG 500032 IN |
AAM-7001 |
NEW LANE TRADING LLP | 8th Floor, Plot No. 31 & 32, Ramky Selenium, Financial District, Nanakramguda, Gachib owli, Hyderabad Rangareddi TG 500032 IN |
U72200TG2006PTC049824 |
ADROITENT ITES PRIVATE LIMITED | Ramky Selenium, Tower A, 8th Floor, P.No.31part&32 Financial District, Nanakramguda Village Hyderabad Rangareddi TG 500032 IN |
U72900TG2020PTC139246 |
PROVENTECH CONSULTING PRIVATE LIMITED | 8th floor, Tower A, Ramky Selenium Building Plot no part 31&32,Financial District,Nanakramguda Gachibowli Hyderabad TG 500032 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100220110 |
2018-10-25 |
2018-11-17 |
2022-01-18 |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100215517 |
2018-10-25 |
- |
2022-01-18 |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100373014 |
2020-05-30 |
2020-07-08 |
- |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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