About Kanika Fintech Private Limited
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Kanika Fintech Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65929TG2019PTC131643. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thummakomma Venkata Sujatha and Durga Babu Sarika.
Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032.
For more details, the company can be reached via its website kanikafintech.com.
Company details
Contact details
Kanika Fintech Private Limited's registered office is in Hyderabad, Telangana. Its website is kanikafintech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Kanika Fintech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanika Fintech Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanika Fintech Private Limited, buy the company report.
Board of directors of Kanika Fintech Private Limited
Kanika Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thummakomma Venkata Sujatha Also directs: CDSK Software Solutions Private Limited | Director | 21 Feb 2022 | 4 Years 8 Months | Current |
| Durga Babu Sarika Also directs: CDSK Software Solutions Private Limited | Additional Director | 18 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kanika Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanika Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanika Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kanika Fintech Private Limited, buy the company report.
Recent activity
Kanika Fintech Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Archana Thammineni ceased to be Additional Director on 22 Feb 2022.
Frequently asked questions
Kanika Fintech is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U65929TG2019PTC131643.
Kanika Fintech has 2 current directors:
- Thummakomma Venkata Sujatha - Director
- Durga Babu Sarika - Additional Director
The latest financial statements of Kanika Fintech on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from FY 2019 are in the company report.
No. Kanika Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanika Fintech is U65929TG2019PTC131643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanika Fintech was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Archana Thammineni ceased to be Additional Director on 22 Feb 2022. Thummakomma Venkata Sujatha was appointed as Director on 21 Feb 2022. Sireesha Gayam ceased to be Director on 19 Nov 2021. Kanika Fintech has 5 board changes on record in total.
Kanika Fintech can be reached through the website kanikafintech.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Kanika Fintech is at Plot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032.
Kanika Fintech operates in the financial services industry, in the other financial intermediation segment.
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