Karthik Fintech Services Private Limited
About Karthik Fintech Services Private Limited
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Karthik Fintech Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2021PTC355774.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ambika Rajgopalan and Rajgopal Sudalaikannu Vanamalai.
The registered office is at Shop No – 2 Plot No 32 Sector – 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Karthik Fintech Services Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No – 2 Plot No 32 Sector – 40 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Karthik Fintech Services Private Limited
Year-wise financial statements and ratios of Karthik Fintech Services Private Limited are in the company report Buy the company report.
Board of directors of Karthik Fintech Services Private Limited
Karthik Fintech Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Rajgopalan | Director | 24 Feb 2021 | 5 Years 8 Months | Current |
| Rajgopal Sudalaikannu Vanamalai Also directs: Mayilon Logistics Private Limited, Karthik Capital Limited, Loanlab Financial Services Limited and 1 more | Director | 24 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Karthik Fintech Services 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 Karthik Fintech Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karthik Fintech Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karthik Fintech Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ambika Rajgopalan was appointed as Director on 24 Feb 2021.
Frequently asked questions
Karthik Fintech Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 February 2021 (5+ years old) and is registered under CIN U67190MH2021PTC355774.
Karthik Fintech Services has 2 current directors:
- Ambika Rajgopalan - Director
- Rajgopal Sudalaikannu Vanamalai - Director
The CIN (Corporate Identification Number) of Karthik Fintech Services is U67190MH2021PTC355774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karthik Fintech Services was incorporated on 24 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambika Rajgopalan was appointed as Director on 24 Feb 2021. Rajgopal Sudalaikannu Vanamalai was appointed as Director on 24 Feb 2021.
The registered office of Karthik Fintech Services is at Shop No – 2 Plot No 32 Sector – 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Karthik Fintech Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Karthik Fintech Services can be reached at its registered office: Shop No – 2 Plot No 32 Sector – 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Karthik Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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