• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KWIKFIN CREDIT LIMITED

      CIN: U65990GJ2017PLC099593 As on: 2026-07-13
      Purchase Report

      KWIKFIN CREDIT LIMITED (CIN: U65990GJ2017PLC099593) is a Public company incorporated on 27 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20500000.00.

      KWIKFIN CREDIT 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.KWIKFIN CREDIT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KWIKFIN CREDIT LIMITED are SANDIP KUMAR MOHANKA, SHIVANI MANOJKUMAR KAMALIA, and MANOJKUMAR KAMALIA.

      KWIKFIN CREDIT LIMITED's Corporate Identification Number (CIN) is U65990GJ2017PLC099593 and its registration number is 99593. Users may contact KWIKFIN CREDIT LIMITED on its Email address - [email protected]. Registered address of KWIKFIN CREDIT LIMITED is 103, Orleaans Complex, Opp. HDFC Bank Ltd Sosyo Circle, U M Road, , Surat, Gujarat, India - 395017.

      Current status of KWIKFIN CREDIT 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 KWIKFIN CREDIT 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 Report

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      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.

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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 KWIKFIN CREDIT 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 KWIKFIN CREDIT
      DIN Director Name Designation Appointment Date
      07708808 SANDIP KUMAR MOHANKA Director 2017-10-27
      07035427 SHIVANI MANOJKUMAR KAMALIA Director 2020-02-25
      07035431 MANOJKUMAR KAMALIA Director 2017-10-27
      Past Directors & Key Managerial Personnel of KWIKFIN CREDIT
      DIN Director Name Designation Appointment Date Cessation
      00626377 NITIN KISHOREPURIA Director - 2020-02-25
      Other Directorships of SANDIP KUMAR MOHANKA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH DIGITEX PRIVATE LIMITED U13124GJ2023PTC144235 Director 2023-08-28 Ongoing
      SHIVSHIVA TRADEWIN PRIVATE LIMITED U46411GJ2023PTC138771 Director 2023-02-20 Ongoing
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2017-01-18 Ongoing
      FLYHIGH TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC098438 Director - 2019-03-25
      Other Directorships of NITIN KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2022-04-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2022-04-01 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2022-04-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner 2022-05-18 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2012-12-24 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-05-01
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2005-10-06 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2013-01-22 Ongoing
      SRIYASH RETAIL (INDIA) PRIVATE LIMITED U18101WB2001PTC093291 Director - 2007-11-19
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2008-02-01
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director 2018-04-01 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director - 2018-03-31
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2011-11-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAI BASUKINATH AUTO PRIVATE LIMITED U34300BR2022PTC061074 Director 2022-12-15 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2016-02-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2020-12-31
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2020-12-31 Ongoing
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Additional Director - 2022-04-23
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-04-23 Ongoing
      METLON POLYMER PVT.LTD. U51909WB1996PTC080412 Director - 2010-11-02
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2010-01-29 Ongoing
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2019-09-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2019-09-30 Ongoing
      NITIN KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057768 Director 2022-05-04 Ongoing
      MEDIVERSAL FOUNDATION U85100BR2022NPL056846 Director 2022-03-10 Ongoing
      Other Directorships of SHIVANI MANOJKUMAR KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      KAMALIA AGRO INDUSTRIES PRIVATE LIMITED U01403BR2014PTC023408 Director 2014-12-31 Ongoing
      Other Directorships of MANOJKUMAR KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      KAMALIA AGRO INDUSTRIES PRIVATE LIMITED U01403BR2014PTC023408 Director 2014-12-31 Ongoing
      SHIVSHIVA TRADEWIN PRIVATE LIMITED U46411GJ2023PTC138771 Director 2023-02-20 Ongoing
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2017-01-18 Ongoing
      FLYHIGH TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC098438 Additional Director - 2019-03-25

      CIN Company Name Company Address
      U46411GJ2023PTC138771 SHIVSHIVA TRADEWIN PRIVATE LIMITED SHOP 103 NODH 1090 TPS 6 FP 139 ORLEAANS COMPLEX U M ROAD , Surat City, Gujarat, India - 395017
      ACY-0957 WHITE WINGS INFRA LLP 1ST FLOOR, SHOP-103,,ORLEAANS COMPLEX, U M RD,Surat City,Surat,Gujarat,India-395017
      ACN-6206 NIA ELITE CONNECT LLP 2nd Floor, Shop No. 202,,Orleaans Complex U M Road,Surat City,Surat,Gujarat,India-395017
      U01403GJ2008PTC053048 INFOFIB TECHNOLOGIES PRIVATE LIMITED M-4, RAJ COMPLEX, OPP. CENTRAL BANK OF INDIA, NEAR UMA BHAWAN, BHATAR ROAD, , SURAT, Gujarat, India - 395017
      U17299GJ2021PTC122836 GARUDA YARNS PRIVATE LIMITED 2ND FLOOR, SHOP NO. 201 TO 204, ORLEAANS COMPLEX, U.M.ROAD, , SURAT, Gujarat, India - 395017
      ACA-7727 SHREE PASHWANATH CREATION LLP PLOT 27, 1ST FLOOR, NAVRANG SOCIETYBESIDE SBI, SOSYO CIRCLE, U M ROAD Surat City, Gujarat, India - 395017
      U74140GJ2008PTC054093 GRR ADVISORY SERVICES PRIVATE LIMITED 25-28, 1st FLOOR, NAVRANG SOCIETY, BESIDES SBI SOSYO CIRCLE, U.M. ROAD , SURAT, Gujarat, India - 395017
      U72900GJ2010PTC059891 MICRO HARD IT SOLUTIONS PRIVATE LIMITED 3rd Floor, Shop-301, Orleaans Complex, U. M. Road, Nodh-1090, TPS-6, FP-139, , Surat, Gujarat, India - 395017
      ABZ-1178 Harikripa Fashion Hub LLP S.Y. No. 171, P.No. 106, 2nd Floor,,Vishal Ind. Co. Op. Soc., Nr. Navjivan Circle, U. M. Road, Surat,Surat City,Surat,Gujarat,India-395017
      ABB-0867 2 WHEELS HEAVEN LLP T.P NO. - 6 (MAJURA KHATODRA), FP NO.83,,PARSHVANATH COMPLEX,,NEXT TO SUETX BANK, UDHANA MAGDALLA ROAD, NAVJIVAN CIRCLE, SURAT,Surat City,Surat,Gujarat,India-395017
      U36911GJ2011PTC063720 KALPESHBHAI JEWELLERS MARKETING PRIVATE LIMITED U-15,ASHIRWAD COMPLEX OPP. ARJUN COMPLEX,BHATAR ROAD , SURAT, Gujarat, India - 395017
      ACV-7878 AMIONE VENTURES LLP 6-7,3RD FL,MEGHNA COMPLEX,NR GANDHI KUTIR, U M ROAD,Surat City,Surat,Gujarat,India-395017
      U35100GJ2022PTC129789 IMPERRA ENERGY PRIVATE LIMITED 203, ORLEAANS COMPLEX, UDHANA MAGDALLA ROAD, NODH-1090, TPS-6, FP-139, SURAT-395017 GUJARAT, INDIA , Surat City, Gujarat, India - 395017
      U45200GJ2010PTC062466 BALAJI ORGANISORS PRIVATE LIMITED Shop No. L G- 11, Shiv Complex, Nr. Bhatar Char Rasta,U M Road, , Surat, Gujarat, India - 395017
      U17110GJ1989PTC012583 PUSHPAK FASHION PRIVATE LIMITED Plot No.55, Navrang Industrial Co-op. Society Ltd. Near Sosyo Circle, Udhna Magdalla Road, , Surat, Gujarat, India - 395017
      U74900GJ2011PTC067849 YASH LIGHTING PRIVATE LIMITED Plot No.201-202, 1st Floor, Ambika Ind. Society-1, Opp. Gandhi Kutir, U. M. Road, , Surat, Gujarat, India - 395017
      U17200GJ2013PTC073223 Y B FASHIONS PRIVATE LIMITED 8TH FLOOR, OFFICE-806, PLOT-124/137/B-1, CITY CENTER MARKET, NR SOSYO FECTORY, U. M.ROAD , SURAT, Gujarat, India - 395017
      ABZ-5066 THAKURJI EMBROIDERIES LLP S.Y. No. 171, P.No. 106, 2nd Floor,Vishal Ind. Co. Op. Soc., Nr. Navjivan Circle, U. M. Road, Surat City, Gujarat, India - 395017
      U25209GJ1993PTC019365 AMBA FILAMENTS PRIVATE LIMITED S - 13 SILVER POINT COMPLEX OPP VIDYA BHARTI COMPLEX, BHATAR ROAD , SURAT, Gujarat, India - 395017
      U22208GJ2026PTC178004 AREEVA GLOBAL PRIVATE LIMITED PLOT-23 GROUND FLOOR,SAINATH SOCIETY U.M. ROAD,Surat City,Surat,Gujarat,395017-India
      ACL-6600 V2U PRODUCTS LLP Block No-15, Satayanarayan IND CO Society,U.M. Road,Surat City,Surat,Gujarat,India-395017
      U17110GJ2016PTC092241 NJD TEXTILE INDUSTRIES PRIVATE LIMITED A-61,CHANDRAMANI SOC,U.M.ROAD ALTHAN BHATAR SURAT CHORIYASI , SURAT, Gujarat, India - 395017
      ABZ-1072 KALP WOOD PANELS LLP SY No.-166,5/A, Girdhar Industrial Estate,,U.M. Road,,Surat City,Surat,Gujarat,India-395017
      ACS-6162 S FIBERS EXIM LLP 54 APASARA INDUSTRIAL SOC,U. M. ROAD, SY NO 167/1,Surat City,Surat,Gujarat,India-395017
      U10740GJ2024PTC150272 KALPURE KITCHEN PRIVATE LIMITED WING-E 5TH FLR 515, SURYA,PLAZA, U.M. ROAD, BHATAR,,Surat City,Surat,Gujarat,395017-India
      U46595GJ2024PTC153825 KRONUS INNOVATIONS PRIVATE LIMITED 5,SHIV KRUPA INDUSTRIES,U.M.ROAD,NR. JOGANI MATA MANDIR, UDHNA,Surat City,Surat,Gujarat,395017-India
      U66190GJ2025PTC161361 GOKULADVIK INVESTMENT SERVICES PRIVATE LIMITED PLOT B 47, GR + FF FLR,CHANDRAMANI SOC, U M ROAD,Surat City,Surat,Gujarat,395017-India
      U27201GJ2026PTC174040 KPSE ENERGY STORAGE SOLUTIONS PRIVATE LIMITED KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,395017-India
      L40100GJ2001PLC039763 KP GREEN ENGINEERING LIMITED KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,,Canal Road, Bhatar,,Surat City,Surat,Gujarat,395017-India
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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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