Kirik Capital Private Limited
About Kirik Capital Private Limited
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Kirik Capital Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PTC316483. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashvina Amit Jain and Amit Jain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 501 C Wing Sai Prabhat Complex Chs Opposite Vasant Nagari Vasai – E, Thane, Maharashtra, India – 401208.
Company details
Contact details
Kirik Capital Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address501 C Wing Sai Prabhat Complex Chs Opposite Vasant Nagari Vasai – E, Thane, Maharashtra, India – 401208
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Kirik Capital 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
Business activity
The main business activity of Kirik Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Kirik Capital Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kirik Capital Private Limited, buy the company report.
Board of directors of Kirik Capital Private Limited
Kirik Capital has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvina Amit Jain | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Amit Jain | Director | 29 Oct 2018 | 8 Years 0 Months | Current |
| Sumitkumar Shrikanti Jain Also directs: Aaj Eduplus Consultancy Private Limited | Director | 29 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Kirik Capital 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 Kirik Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kirik Capital 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 Kirik Capital Private Limited, buy the company report.
Recent activity
Kirik Capital Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Ashvina Amit Jain was appointed as Director on 01 Oct 2020.
Frequently asked questions
Kirik Capital is an active private limited company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 October 2018 (8+ years old) and is registered under CIN U65990MH2018PTC316483.
Kirik Capital has 3 current directors:
- Ashvina Amit Jain - Director
- Amit Jain - Director
- Sumitkumar Shrikanti Jain - Director
The latest financial statements of Kirik Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Kirik Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kirik Capital is U65990MH2018PTC316483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kirik Capital was incorporated on 29 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashvina Amit Jain was appointed as Director on 01 Oct 2020. Bikrant Bijay Dutt ceased to be Director on 07 Jan 2019. Amit Jain was appointed as Director on 29 Oct 2018. Kirik Capital has 4 board changes on record in total.
The registered office of Kirik Capital is at 501 C Wing Sai Prabhat Complex Chs Opposite Vasant Nagari Vasai – E, Thane, Maharashtra, India – 401208.
Kirik Capital operates in the financial services industry, in the other financial intermediation segment.
Kirik Capital can be reached at its registered office: 501 C Wing Sai Prabhat Complex Chs Opposite Vasant Nagari Vasai – E, Thane, Maharashtra, India – 401208.
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