Kubera Fintech Private Limited

Kubera Fintech Private Limited - financial services in Malur, Karnataka, India. FY 2026 financials & compliance.
CIN U67100KA2019PTC126232 Incorporated 15 July 2019 ROC Bangalore HQ Malur, Karnataka, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data

About Kubera Fintech Private Limited

Data last updated:

Kubera Fintech Private Limited is a private limited company based in Malur, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2019PTC126232. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shivaram Madhan (Managing Director) and Chethan Mohan.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No.128 1st Main Road K.G. Halli Tekal Post, Malur, Karnataka, India – 563137.

For more details, the company can be reached via its website kuberafintech.in.

Company details

CIN U67100KA2019PTC126232
Registration Number 126232
Incorporation Date 15 July 2019
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Kubera Fintech Private Limited's registered office is in Malur, Karnataka. Its website is kuberafintech.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.128 1st Main Road K.G. Halli Tekal Post, Malur, Karnataka, India – 563137
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Kubera Fintech Private Limited, buy the company report.

Comprehensive company report
Kubera Fintech Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Kubera Fintech is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Kubera Fintech Private Limited, buy the company report.

Financials of Kubera Fintech Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kubera Fintech Private Limited, buy the company report.

Board of directors of Kubera Fintech Private Limited

Kubera Fintech has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shivaram MadhanManaging Director15 Jul 20197 Years 3 MonthsCurrent
Chethan MohanDirector15 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kubera Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kubera Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kubera Fintech Private Limited, buy the company report.

Recent activity

Kubera Fintech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Chethan Mohan was appointed as Director on 15 Jul 2019.

AGM
Kubera Fintech Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Kubera Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Chethan Mohan was appointed as Director.
Appointed
Shivaram Madhan was appointed as Managing Director.
Incorporation
15 Jul 2019
Kubera Fintech Private Limited was registered on 15 Jul 2019 with Roc Bangalore & aged 7 years 3 months as per MCA records.

Frequently asked questions

Kubera Fintech is an active private limited company based in Malur, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 2019 (7+ years old) and is registered under CIN U67100KA2019PTC126232.

Kubera Fintech has 2 current directors:

The latest financial statements of Kubera Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.

No. Kubera Fintech has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Kubera Fintech is U67100KA2019PTC126232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kubera Fintech was incorporated on 15 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.

Chethan Mohan was appointed as Director on 15 Jul 2019. Shivaram Madhan was appointed as Managing Director on 15 Jul 2019.

Kubera Fintech can be reached through the website kuberafintech.in. Its registered office is in Malur, Karnataka, India.

The registered office of Kubera Fintech is at No.128 1st Main Road K.G. Halli Tekal Post, Malur, Karnataka, India – 563137.

Kubera Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.