Kaio Technologies Private Limited
About Kaio Technologies Private Limited
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Kaio Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 29 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC284230.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Malik Kashiff Khan and Viren Kalyanji Gada.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1202 Continental Tower Sherly Rajan Road Rizvi Complex Off Carter Road Bandra (, West), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Digital Payment Solutions
- 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
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Financials of Kaio Technologies Private Limited
Financial statements from FY 2017
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 Kaio Technologies Private Limited
Kaio Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malik Kashiff Khan Also directs: KH Social Media LLP, Aura Wellness and Healing Services Private Limited, Offspin Hospitality India Private Limited and 1 more | Director | 29 Jul 2016 | 10 Years 2 Months | Current |
| Viren Kalyanji Gada Also directs: Offspin Hospitality India Private Limited, United Fitness Combine India Private Limited, Kats Euro Cafe LLP and 4 more | Director | 29 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Kaio Technologies Private Limited
Kaio Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaio Technologies Private Limited
Employment history and EPFO contributions of people linked to Kaio 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 Kaio Technologies Private Limited
Kaio Technologies Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Malik Kashiff Khan was appointed as Director on 29 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kaio 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 Kaio 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaio 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
Verified entity values are shown only after access is granted.
GST Compliance of Kaio 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaio 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaio Technologies Private Limited
Kaio Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 29 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC284230.
Kaio Technologies has 2 current directors:
- Malik Kashiff Khan - Director
- Viren Kalyanji Gada - Director
The CIN (Corporate Identification Number) of Kaio Technologies is U74999MH2016PTC284230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaio Technologies was incorporated on 29 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Malik Kashiff Khan was appointed as Director on 29 Jul 2016. Viren Kalyanji Gada was appointed as Director on 29 Jul 2016.
The registered office of Kaio Technologies is at 1202 Continental Tower Sherly Rajan Road Rizvi Complex Off Carter Road Bandra , West, Mumbai, Maharashtra, India – 400050.
Kaio Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kaio Technologies operates in the financial services industry, in the digital payment solutions segment.
No. Kaio Technologies is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kaio Technologies is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.