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
KHYATI FINSECK PRIVATE LIMITED
CIN: U67190RJ2019PTC063463
KHYATI FINSECK PRIVATE LIMITED (CIN: U67190RJ2019PTC063463) is a Private company incorporated on 02 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 43319000.00.
KHYATI FINSECK 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.KHYATI FINSECK PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KHYATI FINSECK PRIVATE LIMITED are ANIL KUMAR JAIN, NEERU JAIN, and UMESH CHANDRA GAUR.
KHYATI FINSECK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190RJ2019PTC063463 and its registration number is 63463. Users may contact KHYATI FINSECK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHYATI FINSECK PRIVATE LIMITED is Plot No.14 Friends Colony, Lal Kothi , JAIPUR, Rajasthan, India - 302015.
Current status of KHYATI FINSECK 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 CINs
ZaubaCorp's company report for KHYATI FINSECK 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.
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Purchase full report of KHYATI FINSECK
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 KHYATI FINSECK 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 KHYATI FINSECK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08318367 | ANIL KUMAR JAIN | Director | 2024-04-20 |
| 08318368 | NEERU JAIN | Director | 2019-01-02 |
| 08329819 | UMESH CHANDRA GAUR | Director | 2019-08-30 |
Past Directors & Key Managerial Personnel of KHYATI FINSECK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08318369 | MEGHA JAIN | Director | - | 2024-04-01 |
| 08329819 | UMESH CHANDRA GAUR | Additional Director | - | 2019-08-30 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASPBERRY RHODOLITE PRIVATE LIMITED | U14200RJ2013PTC042235 | Director | - | 2020-06-08 |
Other Directorships of MEGHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH CHANDRA GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100RJ2026PTC114164 | BHUMI (THE LAND) REAL ESTATE PRIVATE LIMITED | Flat No. G102, Plot No.11,Laxmi Colony, Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India |
| U93190RJ2026PTC112450 | DAYSTAR PINNACLE PRIVATE LIMITED | PLOT NO.46, LAL KOTHI,SATYA VIHAR COLONY,Jaipur,Jaipur,Rajasthan,302015-India |
| U74999RJ2018PTC060612 | COSMOKING INDIA PRIVATE LIMITED | PLOT NO. 10, GREATER KAILASH COLONY, LAL KOTHI, TONK ROAD, , JAIPUR, Rajasthan, India - 302015 |
| U45201RJ2011PLC034150 | CREDENCE BUILDTECH INDIA LIMITED | PLOT NO.30,SATYA VIHAR COLONY, NEAR JAIN ENT HOSPITAL,LAL KOTHI SCHEME, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U68200RJ2023PTC086271 | AARNA COWORKING SPACES PRIVATE LIMITED | PLOT NO C 24 A 4th FLOOR, PANKAJ SINGHAVI MARG,,LAL KOTHI, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,302015-India |
| AAH-3598 | START IN INDIA CONSULTANTS LLP | PLOT NO. E-252, LAL KOTHI SCHEME, LAL KOTHI, JAIPUR, Rajasthan, India - 302015 |
| U63122RJ2026PTC111457 | RIGZER PRIVATE LIMITED | 15 JP COLONY TONK PHATAK, LAL KOTHI BARKAT NAGAR,,Barkat Nagar,Jaipur, Jaipur, Rajasthan, India, 302015,Jaipur,Jaipur,Rajasthan,302015-India |
| U96091RJ2023PTC089459 | ABHIJEET DEBT SOLUTION PRIVATE LIMITED | PLOT NO 22 KRISHNA NAGAR,1ST SCHEME NO 4 LAL KOTHI,Jaipur,Jaipur,Rajasthan,302015-India |
| U62099RJ2024PTC092987 | BHURAMAL & SONS PRIVATE LIMITED | Plot No 977-B Barkat Nagar,Kisan Marg Lal Kothi, Barkat Nagar Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| AAV-7494 | HALE N WELL CURE LLP | Flat No. 208, Plot No. B 64, 65, Coral Studio Sahkar Marg, Lal Kothi Jaipur, Rajasthan, India - 302015 |
| U45201RJ2004PTC019175 | SHIVAM BUILDHOME PRIVATE LIMITED | Plot No. 9-11, Scheme No. 5, Krishana Puri, Bhojpura, Lal Kothi, Yojana, Sahkar Marg , JAIPUR, Rajasthan, India - 302015 |
| U51909RJ2019PTC067075 | RAGHUVAR DHANI PRIVATE LIMITED | Building Coral Studio, Plot No. 64,65 2nd Floor No. 204, Sehkar Marg,Lal Kothi , JAIPUR, Rajasthan, India - 302015 |
| U45201RJ2006PTC023182 | BLUE HEAVEN COLONISERS PRIVATE LIMITED | FLAT NO. 109, FIRST FLOOR, PLOT NO. B-64-65, CORAL STUDIO 1, SAHKAR MARG, LAL KOTHI , JAIPUR, Rajasthan, India - 302015 |
| U45201RJ2006PTC023213 | BLUE HEAVEN BUILDCON PRIVATE LIMITED | FLAT NO. 109, FIRST FLOOR, PLOT NO. B-64-65 CORAL STUDIO 1, SAHKAR MARG, LAL KOTHI , JAIPUR, Rajasthan, India - 302015 |
| U74110RJ1996PTC011781 | CHARTERED FORENSIC INVESTIGATORS PRIVATE LIMITED | Office No. 204, Second Floor, Signature Tower, Plot No. DC-2, Lal Kothi, District Shopi ng Centre, , Jaipur, Rajasthan, India - 302015 |
| ACL-7281 | TRIPTI'Z MANUHAR LLP | 29 FRIENDS COLONY,LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015 |
| U62011RJ2026PTC111641 | SAMYLABS PRIVATE LIMITED | 24, Friends Colony,Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India |
| ACV-9605 | G & J LEGAL ASSOCIATES LLP | 602, Signature Tower,Plot No. DC-2, Lal Kothi,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACF-2897 | SAINI RETAIL ENTERPRISES LLP | PLOT NO.11 D, JANAKPURI FIRST,IMLI PHATAK, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015 |
| U62099RJ2023PTC089357 | COLLEGESMARTIFY PRIVATE LIMITED | PLOT NO C 24 A 4TH FLOOR,LAL KOTHI,Jaipur,Jaipur,Rajasthan,302015-India |
| ACC-0847 | ADAPT BUILDTECH LLP | Plot No-C-33, 2nd FloorLal Kothi Yojana, Jaipur Jaipur, Rajasthan, India - 302015 |
| ACB-8607 | ADAPT DEVELOPMENT CORPORATION LLP | Plot No-C-33, 2nd FloorLal Kothi Yojana, Jaipur Jaipur, Rajasthan, India - 302015 |
| U46497RJ2025PTC108647 | NINENINE CONSUMER PRIVATE LIMITED | Plot No. F 371-372, Nakul Path,,Lal Kothi, Gandhi Nagar,Jaipur,Jaipur,Rajasthan,302015-India |
| U55101RJ2025PTC101026 | AROHA WELLNESS AND CELEBRATION RETREAT PRIVATE LIMITED | Plot No. 34, Satya Vihar,Near Vidhan Sabha, Lal Kothi Scheme,Jaipur,Jaipur,Rajasthan,302015-India |
| U23202RJ2022PTC080589 | UNIVERSH PETRO PRIVATE LIMITED | A 23 FLAT NO 403 404 EVEREST COLONY LAL KOTHI TONK ROAD,JAIPUR,Jaipur,Rajasthan,302015-India |
| U65921RJ1996PTC075859 | HMT FINANCE PRIVATE LIMITED | First Floor, Plot. No-A-2, Friends Colony, Lalkothi, Jaipur Rajashan , Jaipur, Rajasthan, India - 302015 |
| U86100RJ2025PTC107444 | SATVA GYAN MEDICARE PRIVATE LIMITED | Plot No. 1, Vidhayak Nagar, Sahakar,Marg, Near Vidhan Sabha, Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India |
| U85300RJ2022NPL085454 | TRANSMITTO DEVELOPMENT FOUNDATION | PLOT NO C 24 A 4TH FLOOR PANKAJ SINGHAVI MARG JAIPUR LAL KOTHI , JAIPUR, Rajasthan, India - 302015 |
| AAR-9156 | TARGET CIVIL LLP | I 10, FRIENDS COLONY LAL KOTHI JAIPUR, Rajasthan, India - 302015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100321303 | 2020-01-14 | - | 2020-03-09 | 9,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100332659 | 2020-03-09 | - | - | 16,920,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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.
| 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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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.
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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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As on: 2026-07-13
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