K D Hitek Tie Up Pvt Ltd
About K D Hitek Tie Up Pvt Ltd
Data last updated: 24 July 2025
K D Hitek Tie Up Pvt Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 September 1994.
Registered with ROC Hyderabad under CIN U65100TG1994PTC126680.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors Dinesh Surana and Rajesh Surana Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. 45 – 48 Road No. 9 Ida Nacharam, Hyderabad, Telangana, India – 500076.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.99 Lakh, a decline of 67% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 45 – 48 Road No. 9 Ida Nacharam, Hyderabad, Telangana, India – 500076
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of K D Hitek Tie Up Pvt Ltd
K D Hitek Tie Up Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100TG1994PTC126680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100TG1994PTC126680 | Current |
| U51909WB1994PTC065318 | Previous |
| U65100WB1994PTC065318 | Previous |
Business Activity of K D Hitek Tie Up Pvt Ltd
K D Hitek Tie Up Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for K D Hitek Tie Up Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of K D Hitek Tie Up Pvt Ltd
K D Hitek Tie Up Pvt Ltd is audited by RAHUL JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL JAIN | Locked | Locked | Locked |
Complete auditor history for K D Hitek Tie Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K D Hitek Tie Up Pvt Ltd
K D Hitek Tie Up Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Surana | Director | 24 Dec 2002 | 23 Years 7 Months | As last reported |
| Rajesh Surana Kumar | Director | 24 Dec 2002 | 23 Years 7 Months | As last reported |
Financials of K D Hitek Tie Up Pvt Ltd FY 2023 filings available
K D Hitek Tie Up Pvt Ltd reported revenue of ₹16.99 Lakh (down 67.00% YoY) for FY 2024.
Ten-year financial statements for K D Hitek Tie Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K D Hitek Tie Up Pvt Ltd
Shareholding and ownership data for K D Hitek Tie Up Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings K D Hitek Tie Up Pvt Ltd
K D Hitek Tie Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K D Hitek Tie Up Pvt Ltd
View historical data on people associated with K D Hitek Tie Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for K D Hitek Tie Up Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K D Hitek Tie Up Pvt Ltd
GST registrations and filing compliance for K D Hitek Tie Up Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K D Hitek Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for K D Hitek Tie Up Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K D Hitek Tie Up Pvt Ltd
MSME payment history for K D Hitek Tie Up Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K D Hitek Tie Up Pvt Ltd
Corporate group structure for K D Hitek Tie Up Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K D Hitek Tie Up Pvt Ltd
MCA filings and documents for K D Hitek Tie Up Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K D Hitek Tie Up Pvt Ltd
Frequently Asked Questions about K D Hitek Tie Up Pvt Ltd
K D Hitek Tie Up Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
K D Hitek Tie Up Pvt Ltd is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 September 1994 and is registered under CIN U65100TG1994PTC126680. The company was amalgamated as per MCA records and no longer exists as a legal entity.
K D Hitek Tie Up Pvt Ltd was incorporated on 30 September 1994. Registered with ROC Hyderabad.
The current directors of K D Hitek Tie Up Pvt Ltd are:
- Dinesh Surana - Director
- Rajesh Surana Kumar - Director
The CIN (Corporate Identification Number) of K D Hitek Tie Up Pvt Ltd is U65100TG1994PTC126680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K D Hitek Tie Up Pvt Ltd is financial services. The company specifically operates in financial activities.