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
KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED
CIN: U63119TN2023PTC163316 As on: 2026-07-13
KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U63119TN2023PTC163316) is a Private company incorporated on 01 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.
Directors of KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED are ASIF ALY SHUJAATHALY, BALAJI VENKATACHALAM, and RAVINDRAN SUBBAIAH.
KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63119TN2023PTC163316 and its registration number is 163316. Users may contact KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of KREDIQ FINANCIAL TECHNOLOGIES PRIVATE LIMITED is Old No. 2/942, New No. 4/1221, Shanthi Nagar,,6th Street, Kailash Nagar, Perumbakkam, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India.
Current status of KREDIQ FINANCIAL TECHNOLOGIES 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 KREDIQ FINANCIAL TECHNOLOGIES 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 KREDIQ FINANCIAL TECHNOLOGIES
Purchase full report of KREDIQ FINANCIAL TECHNOLOGIES
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 KREDIQ FINANCIAL TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KREDIQ FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612481 | ASIF ALY SHUJAATHALY | Director | 2023-09-01 |
| 07612494 | BALAJI VENKATACHALAM | Director | 2023-09-01 |
| 09196107 | RAVINDRAN SUBBAIAH | Director | 2023-09-01 |
Past Directors & Key Managerial Personnel of KREDIQ FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF ALY SHUJAATHALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENZO CONSULTANCY SERVICES LLP | AAH-7288 | Designated Partner | 2016-11-02 | Ongoing |
| VENZO TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC146074 | Director | 2021-09-09 | Ongoing |
Other Directorships of BALAJI VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENZO CONSULTANCY SERVICES LLP | AAH-7288 | Designated Partner | 2021-03-08 | Ongoing |
| VENZO CONSULTANCY SERVICES LLP | AAH-7288 | Designated Partner | - | 2020-08-20 |
| VENZO TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC146074 | Director | 2021-09-09 | Ongoing |
Other Directorships of RAVINDRAN SUBBAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRAWISE TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC143943 | Managing Director | 2021-06-07 | Ongoing |
| VENZO TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC146074 | Director | 2021-11-09 | Ongoing |
| NAVCOMP TECHNOLOGIES PRIVATE LIMITED | U72900TN2022PTC149525 | Managing Director | 2022-01-31 | Ongoing |
| TALNTWORX TECHNOLOGIES PRIVATE LIMITED | U78300TN2024PTC170983 | Director | 2024-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090TN2025PTC176601 | SHELFI IOT SOLUTIONS PRIVATE LIMITED | Old No. 2/942, New No. 4/1221, Shanthi Nagar,,6th Street, Kailash Nagar, Perumbakkam, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U46301TN2025PTC184107 | SAM IMPORT AND EXPORT PRIVATE LIMITED | Door No 2 /429, Flat No S- 2B,Shri Raghavendra apartment Valar Garden Shri Krishna Nagar 3rd Street,Perumbakkam Medavakkam Post,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U96010TN2024PTC173356 | CHASHMAL SERVICES PRIVATE LIMITED | S No 449/10B,Shanthi, Nagar, 4th Street , Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U72900TN2014PTC098250 | SITEK SOFTWARE PRIVATE LIMITED | Plot No. 262 Krishnans Ark Indra Priyadarshni Nagar 6th Cross Street, 2nd Main Road, Perumbakkam,Chennai , Tambaram, Tamil Nadu, India - 600100 |
| U24100TN2019PTC128860 | RMH WATER CHEMICALS PRIVATE LIMITED | OLD NO.2/ 919, NEW NO. 1/107, 9TH STREET SOWMYA NAGAR, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U40107TN2020PTC138594 | VALKANE BIOENERGY PRIVATE LIMITED | Old No.429/2n5,New No. 1/358,20th Street Sowmya Nagar , Perumbakkam, Tamil Nadu, India - 600100 |
| U62013TN2023PTC159022 | COSTUDIO AI PRIVATE LIMITED | Flat No 3B, Plot No 83, 3rd Floor, Adityas Lakshminathan Apartment,,Dr Abdul Kalam Azad Street, V.G.P. Shanthi Nagar, Part 4,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U10306TN2025OPC182297 | VP GREENS EXPORTS AND IMPORTS (OPC) PRIVATE LIMITED | F2,Plot no 6, Sy.No 16/2A & 16/2B,Govardhanam Apartment, Vijaya Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| ACK-8181 | UPLIFT HOSPITALITY LLP | P No 3 O No 6 N No 10 EXTEN SHANTHI NAGAR,VALLALAR CROSS STREET,Tambaram,Kanchipuram,Tamil Nadu,India-600100 |
| U63999TN2024PTC167330 | MGOC SOLUTIONS PRIVATE LIMITED | S. No 429/272, Plot No. 22, Shop No.1, G2, ESSAAC Homes,,5th Main Road, Radha Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U30304TN2024PTC174796 | FORCYNX AEROSPACE PRIVATE LIMITED | No.4/435, 4th Street,Pudhu Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| AAW-8437 | SREE ANANDAVALLI ENTERPRISES LLP | 2/942, Shanthi Nagar 6th Street, 2nd Floor Perumbakkam Chennai, Tamil Nadu, India - 600100 |
| U96091TN2025PTC176638 | RACHEL MATRIMONY PRIVATE LIMITED | No 2/420, Manimegalai, Street, Pasumpon Nagar, Medavakkam,Kanchipuram, Tambaram, Tamil Nadu,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U42900TN2024PTC170082 | SAK HOUSING AND PROPERTIES PRIVATE LIMITED | DOOR NO 2/429,SHRI RAGAVENDRA APARTMENT FLAT NO S2, VALAR GARDEN,SHRI KRISHNA NAGAR, PERUMBAKKAM,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U32409TN2025PTC178240 | SCIENCE PLAYERS TECHNOLOGIES PRIVATE LIMITED | Plot No-11, 6th Street,,Prabhu Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U62010TN2026PTC192448 | TECLA MEDIA PRIVATE LIMITED | Door No.421,, 2nd Street Sri Krishna Nagar, Perumbakkam,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U62099TN2025PTC178788 | CHECKBIT AI PRIVATE LIMITED | P.No.44/4,Munusamy Nagar,,2nd Street, Medavakkam,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U72900TN2021PTC141736 | AI SILICA PRIVATE LIMITED | PT.No.2. VGP Prabhu Nagar, 6th Street Perumbakkam , Chennai, Tamil Nadu, India - 600100 |
| U51909TN2018PTC121201 | HEARTOP TECHNOLOGY PRIVATE LIMITED | NO.4/377, 6TH STREET, PERUMBAKKAM MAIN ROAD, PUTHU NAGAR, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2022PTC157802 | HUBFIVE COWORKZ PRIVATE LIMITED | Plot No.262, 2nd Floor,Indira Priyadarshini Nagar, 6th Cross Street, Perumbakkam , Tambaram, Tamil Nadu, India - 600100 |
| ACL-6396 | AL CATERING SERVICES LLP | S. No. 545, D. No. 4, Vallalar Street,,Selvam Nagar, Pallikaranai,Tambaram,Kanchipuram,Tamil Nadu,India-600100 |
| U78200TN2025PTC186028 | VOLTAMP FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | #Old No.4/417A, New No.,1/691, Ambedkar Street,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U86100TN2024NPL169119 | GLOBAL BEST CURE FOUNDATION | D.No.2/300, Plot no.36,5 Street,VGP Prabhu Nagar,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| ACA-0874 | E Turn Motors LLP | Old Plot No.147 New No.2/6BBHEL Nagar Medavakkam Koot Road Tambaram, Tamil Nadu, India - 600100 |
| U74999TN2022PTC156992 | MOOORES INDIA SHOPPING PRIVATE LIMITED | PLOT NO.4B, ANTONY NAGAR, 6TH STREET, NATARAJAN NAGAR EXTENSION, , PERUMBAKKAM, Tamil Nadu, India - 600100 |
| U15400TN2011PTC082661 | ADOS FOOD VENTURES PRIVATE LIMITED | OLD NO.2/1376A, NEW NO.9/664, KRISHNAVENI NAGAR EXTN., MEDAVAKKAM, , CHENNAI, Tamil Nadu, India - 600100 |
| U52290TN2025PTC183242 | MAV INFRALOGISTICS INDIA PRIVATE LIMITED | P.NO.4 AND 5, FLAT.NO: F2,1ST FLOOR, AMBAL NAGAR,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U72900TN2020OPC136011 | SWASAN SUPPORT SOLUTIONS (OPC) PRIVATE LIMITED | D NO 9/120, P NO 77 2ND STREET, JAYA NAGAR, PERUMBAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U15549TN2015PTC102308 | ROHAAN BEVERAGES & FOODS PRIVATE LIMITED | Old No. 3/15, New No. 4/584, Senthamil Nagar Velachery Main Road, Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| 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.