Kahirafinix Microfinance Private Limited

Kahirafinix Microfinance Private Limited - business services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U64920UP2024PTC212067 Incorporated 19 November 2024 ROC Uttar Pradesh HQ Moradabad, Uttar Pradesh, India
Active Private Limited Company
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
19 Nov 2024
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kahirafinix Microfinance Private Limited

Data last updated:

Kahirafinix Microfinance Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 19 November 2024.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U64920UP2024PTC212067.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Raja Bai and Mohammad Kamil Ansari.

The registered office is at Moradabad, Uttar Pradesh.

Company details

CIN U64920UP2024PTC212067
Registration Number 212067
Incorporation Date 19 November 2024
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Kahirafinix Microfinance Private Limited's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    C/O Smt Rehana, Mohalla Prithvi Ganj, Moradabad, Uttar Pradesh, India – 244501
Comprehensive company report
Kahirafinix Microfinance Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kahirafinix Microfinance Private Limited

Year-wise financial statements and ratios of Kahirafinix Microfinance Private Limited are in the company report Buy the company report.

Board of directors of Kahirafinix Microfinance Private Limited

Kahirafinix Microfinance has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Raja BaiDirector19 Nov 20241 Years 11 MonthsCurrent
Mohammad Kamil AnsariDirector19 Nov 20241 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kahirafinix Microfinance 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 Kahirafinix Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kahirafinix Microfinance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Mohammad Kamil Ansari was appointed as Director on 19 Nov 2024.

Appointed
Mohammad Kamil Ansari was appointed as Director.
Appointed
Raja Bai was appointed as Director.
Incorporation
19 Nov 2024
Kahirafinix Microfinance Private Limited was registered on 19 Nov 2024 with Roc Uttar Pradesh I & aged 1 year 11 months as per MCA records.

Frequently asked questions

Kahirafinix Microfinance is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 19 November 2024 (2+ years old) and is registered under CIN U64920UP2024PTC212067.

Kahirafinix Microfinance has 2 current directors:

The CIN (Corporate Identification Number) of Kahirafinix Microfinance is U64920UP2024PTC212067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kahirafinix Microfinance was incorporated on 19 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Mohammad Kamil Ansari was appointed as Director on 19 Nov 2024. Raja Bai was appointed as Director on 19 Nov 2024.

The registered office of Kahirafinix Microfinance is at CO Smt Rehana, Mohalla Prithvi Ganj, Moradabad, Uttar Pradesh, India – 244501.

Kahirafinix Microfinance can be reached at its registered office: CO Smt Rehana, Mohalla Prithvi Ganj, Moradabad, Uttar Pradesh, India – 244501.

Kahirafinix Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.