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GANNAYAK FINTECH SERVICES PRIVATE LIMITED

CIN: U65923DL1995PTC072226

GANNAYAK FINTECH SERVICES PRIVATE LIMITED (CIN: U65923DL1995PTC072226) is a Private company incorporated on 06 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19677700.00.

GANNAYAK FINTECH SERVICES 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.GANNAYAK FINTECH SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of GANNAYAK FINTECH SERVICES PRIVATE LIMITED are MEENU GARG, and RAMANAND SHARMA.

GANNAYAK FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1995PTC072226 and its registration number is 72226. Users may contact GANNAYAK FINTECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANNAYAK FINTECH SERVICES PRIVATE LIMITED is 6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DE LHI , NEW DELHI, Delhi, India - 110001.

Current status of GANNAYAK FINTECH SERVICES 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 GANNAYAK FINTECH SERVICES 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 GANNAYAK FINTECH SERVICES 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 GANNAYAK FINTECH SERVICES
DIN Director Name Designation Appointment Date
00044439 MEENU GARG Additional Director 2019-06-01
02039810 RAMANAND SHARMA Director 1998-05-25
Past Directors & Key Managerial Personnel of GANNAYAK FINTECH SERVICES
DIN Director Name Designation Appointment Date Cessation
03595133 NEHA GARG Additional Director - 2021-03-08
00044439 MEENU GARG Director - 2017-01-16
01319903 RAKESH KUMAR Director - 2010-05-10
Other Directorships of NEHA GARG
Company Name CIN Designation Appointment Date Cessation
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director - 2017-09-30
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director - 2021-03-01
RAINBOW CHINAWARE LTD. U26911DL1999PLC100050 Additional Director - 2014-07-02
GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Additional Director - 2017-09-29
GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director - 2020-10-05
AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Additional Director - 2017-09-29
AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Director - 2021-03-01
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director - 2021-03-01
PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Additional Director - 2017-09-29
PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Director - 2021-03-01
JUST NEAR SERVICES PRIVATE LIMITED U74900DL2015PTC287765 Director 2015-11-24 Ongoing
Other Directorships of MEENU GARG
Company Name CIN Designation Appointment Date Cessation
NITYA FINTEC LLP AAX-1133 Designated Partner 2021-05-22 Ongoing
JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED U00500DL2005PTC140812 Director - 2010-03-30
FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director 2009-02-25 Ongoing
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director 2021-03-01 Ongoing
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director - 2017-01-16
BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director 2010-03-24 Ongoing
GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director - 2017-01-13
SUPRA INDUSTRIES PRIVATE LIMITED U27103DL1997PTC090633 Additional Director - 2010-03-29
FRIENDS CONCAST LIMITED U27205GJ2010PLC108192 Director - 2012-10-22
ELEGANT INFRAWORLD PRIVATE LIMITED U28900DL2005PTC143034 Director - 2010-05-05
NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Additional Director - 2015-09-30
NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Director 2015-09-30 Ongoing
VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director 2013-06-04 Ongoing
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director 2013-02-05 Ongoing
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Director - 2022-01-04
BALAJI LANDCRAFT PRIVATE LIMITED U45400DL2007PTC170365 Director - 2010-03-27
TYBROS RESORTS PRIVATE LIMITED U55101DL1998PTC091980 Director - 2010-03-30
AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Additional Director - 2015-09-30
AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Director - 2016-08-25
AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Additional Director 2021-03-01 Ongoing
AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Director - 2017-01-16
C S BUILDTECH PRIVATE LIMITED U70101DL2000PTC108560 Director 2000-11-29 Ongoing
SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director 2013-06-10 Ongoing
D.D. CONSTRUCTIONS PRIVATE LIMITED U74210DL1989PTC038335 Additional Director 2021-05-12 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2016-07-25
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2021-02-19
AAKASH PACKAGING (INDIA) PRIVATE LIMITED U74899DL1992PTC050528 Director - 2010-03-25
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director 2021-03-01 Ongoing
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Director - 2017-01-16
GANNAYAK FINANCE & LEASING PRIVATE LIMITED U74899DL1995PTC069090 Director 2013-02-07 Ongoing
ARCHIT STEELS PRIVATE LIMITED U74899DL1995PTC069288 Additional Director - 2009-02-05
PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Additional Director 2020-07-03 Ongoing
PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Director - 2017-01-13
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Additional Director - 2014-09-29
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director 2014-09-29 Ongoing
NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Director 2010-10-26 Ongoing
Other Directorships of RAKESH KUMAR
Other Directorships of RAMANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
KRISHNA RADHA METALS PRIVATE LIMITED U27101DL1996PTC079570 Director - 2013-02-11
RADHA MOHAN ELECTRONICS PRIVATE LIMITED U32106DL2007PTC164582 Director - 2013-02-09
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Additional Director - 2014-09-30
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director 2014-09-30 Ongoing
S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director 2014-03-21 Ongoing
DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director - 2011-11-01
ANUJ INFOTECH PRIVATE LIMITED U72200DL2005PTC136480 Director - 2013-02-12
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Additional Director - 2014-09-30
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director 2014-09-30 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2020-11-07
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director 2021-02-10 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2021-02-09
JAY SHREE GROWTH FUNDS PRIVATE LIMITED U74899DL1990PTC040156 Director - 2015-04-24
GOLDLINE LOTTO MANAGEMENT PRIVATE LIMITED U74899DL1994PTC058213 Director 1995-08-08 Ongoing
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Director 1996-02-15 Ongoing
COMPEER PORTFOLIO LIMITED U74899DL1995PLC071776 Additional Director - 2016-09-30
COMPEER PORTFOLIO LIMITED U74899DL1995PLC071776 Director 2016-09-30 Ongoing
GANNAYAK FINANCE & LEASING PRIVATE LIMITED U74899DL1995PTC069090 Director 2011-02-25 Ongoing
LAGAN FIN-CAP-LEASE LIMITED U74899DL1996PLC076321 Director 2006-03-07 Ongoing
KAY CEE INFOTECH PRIVATE LIMITED U74999DL2005PTC135868 Director - 2013-03-11
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Additional Director - 2014-09-30
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U74899DL1995PTC072232 EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED 6, Todermal Lane, Ground Floor Near Nathu Sweets, Bengali Market , New Delhi, Delhi, India - 110001
U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
U74899DL1995PTC069567 PRADEEP SONS PRIVATE LIMITED 6, Todar Mal Lane, Ground Floor, Near Bengali Market, , New Delhi, Delhi, India - 110001
U45200DL2008PTC322526 MILESTONE DEVPROJECTS PRIVATE LIMITED Ground Floor 8, Todermal Lane Bengali Market , New Delhi, Delhi, India - 110001
U45202DL2008PTC322522 MILESTONE MEGA CITY PRIVATE LIMITED Ground Floor 8, Todermal Lane Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2008PTC322525 MILESTONE SAFESHELTER PRIVATE LIMITED Ground Floor 8, Todermal Lane Bengali Market , New Delhi, Delhi, India - 110001
U28900DL2005PTC143034 ELEGANT INFRAWORLD PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U00500DL2005PTC140812 JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2013PTC253607 ROSEBERRY VILLA PRIVATE LIMITED 6, Todar Mal Lane, Ground Floor Bengali Market , New Delhi, Delhi, India - 110001
U70101DL1998PTC092225 AMAN PROMOTERS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U74999DL2012PTC234493 PERFECT GLOBAL PROFILES PRIVATE LIMITED 34, GROUND FLOOR, BABAR LANE, NEAR BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U74140DL2003PTC120656 ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U74210DL1989PTC038335 D.D. CONSTRUCTIONS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U74900DL1991PLC044677 FIDELITY LOGISTIC LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market , New Delhi, Delhi, India - 110001
U74899DL1995PTC069288 ARCHIT STEELS PRIVATE LIMITED 6, Todar Mal Lane Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U74899DL1992PTC047215 HAYWARD TECHNOLOGIES PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market , New Delhi, Delhi, India - 110001
U74899DL1992PTC050528 AAKASH PACKAGING (INDIA) PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
ACH-3950 TECHFLYO TRAVELS LLP 6 SCHOOL LANE,LOWER GROUND FLOOR BENGALI MARKET,New Delhi,Central Delhi,Delhi,India-110001
U51909DL2004PTC129487 S P M EXIM PRIVATE LIMITED 54 IST FLOOR TODERMAL ROADNEAR BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
U74999DL2017NPL321048 LABHYA FOUNDATION 12 TODERMAL ROAD, FIRST FLOOR BENGALI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC149947 AASHIYANA STRONGBUILD PRIVATE LIMITED. 2nd Floor, 10, Todarmal Lane, Bengali Market, New Delhi , New delhi, Delhi, India - 110001
U78300DL2025PTC456746 STANORA SOLUTIONS PRIVATE LIMITED 6 GROUND FLOOR TANSEN,MARG , NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
U27100DL2010PTC198531 GNG STEELS PRIVATE LIMITED 6, TODERMAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
AAE-1381 SUNSHINE MANUFACTURING LLP 14, School Lane Ground Floor, Bengali Market New Delhi, Delhi, India - 110001
AAW-6344 TEEKHI FOOD CONCEPTS LLP 8, School Lane, Ground Floor Bengali Market, Barakhamba Avenue New Delhi, Delhi, India - 110001
U54201DL2000PTC108273 WESTEND PROMOTERS PRIVATE LIMITED 6, central lane,2nd Floor bengali market , new delhi, Delhi, India - 110001
U51909DL2010PTC340602 NANDLAL VINCOM PRIVATE LIMITED No. 8, Ground Floor, Todarmal Lane Bengali Market , New Delhi, Delhi, India - 110001
U72900DL2003PTC118702 E-GREYCELLS CONSULTING PRIVATE LIMITED 6 BABAR LANE, IST FLOOR, BEHIND BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U51909DL2010PTC340601 NEEDFUL VINIMAY PRIVATE LIMITED No. 8, Ground Floor, Todar Mal Lane Bengali Market , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

As on: 2026-07-13

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