Kafila Technologies Private Limited
About Kafila Technologies Private Limited
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Kafila Technologies Private Limited is a private limited company based in Delhi, India. It was incorporated on 05 April 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29300DL2025PTC445819.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tanuj Kumar Gupta and Rohit Malhotra.
The registered office is at 10 GF Mpl No 1413/1, Nich. Road Kashmere Gate, Delhi, India – 110006.
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- Registered Address10 GF Mpl No 1413/1, Nich. Road Kashmere Gate, Delhi, India – 110006
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Kafila Technologies Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kafila Technologies Private Limited
Kafila Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuj Kumar Gupta Also directs: Seido Engineers Private Limited, Yng Steels Limited, Uniquik Fasteners Private Limited and 4 more | Director | 05 Apr 2025 | 1 Years 6 Months | Current |
| Rohit Malhotra Also directs: Seido Engineers Private Limited, Chanan Components Private Limited | Director | 05 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Kafila Technologies Private Limited
Kafila Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kafila Technologies Private Limited
Employment history and EPFO contributions of people linked to Kafila Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kafila Technologies Private Limited
Kafila Technologies Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Ashish Malhotra was appointed as Non- Individual Subscriber on 05 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kafila Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kafila Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kafila Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kafila Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kafila Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kafila Technologies Private Limited
Kafila Technologies is an active private limited company based in Delhi, India. It was incorporated on 05 April 2025 (1 year old) and is registered under CIN U29300DL2025PTC445819.
Kafila Technologies has 2 current directors:
- Tanuj Kumar Gupta - Director
- Rohit Malhotra - Director
The CIN (Corporate Identification Number) of Kafila Technologies is U29300DL2025PTC445819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kafila Technologies was incorporated on 05 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Ashish Malhotra was appointed as Non- Individual Subscriber on 05 Apr 2025. Rohit Malhotra was appointed as Director on 05 Apr 2025. Tanuj Kumar Gupta was appointed as Director on 05 Apr 2025.
The registered office of Kafila Technologies is at 10 GF Mpl No 14131, Nich. Road Kashmere Gate, Delhi, India – 110006.
Kafila Technologies has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
No. Kafila Technologies is not listed on any stock exchange. It is an unlisted company.
Kafila Technologies can be reached at its registered office: 10 GF Mpl No 14131, Nich. Road Kashmere Gate, Delhi, India – 110006.
Kafila Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.