About Kanika Fintech Private Limited
Data last updated: 24 February 2026
Kanika Fintech Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 March 2019, the company has been in operation for over 7 years.
Registered with ROC Hyderabad under CIN U65929TG2019PTC131643.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thummakomma Venkata Sujatha and Durga Babu Sarika.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032.
For more details, the company can be reached via its website kanikafintech.com.
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Registered AddressPlot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Kanika Fintech Private Limited
Kanika Fintech Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thummakomma Venkata Sujatha
Also directs:
Cdsk Software Solutions Private Limited
|
Director | 21 Feb 2022 | 4 Years 5 Months | Current |
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Durga Babu Sarika
Also directs:
Cdsk Software Solutions Private Limited
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Additional Director | 18 Nov 2021 | 4 Years 8 Months | Current |
Financials of Kanika Fintech Private Limited FY 2021 filings available
Ten-year financial statements for Kanika Fintech Private Limited
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Ownership and Shareholding of Kanika Fintech Private Limited
Shareholding and ownership data for Kanika Fintech Private Limited
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Charges & Borrowings Kanika Fintech Private Limited
Kanika Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanika Fintech Private Limited
Kanika Fintech Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Kanika Fintech Private Limited
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GST Compliance of Kanika Fintech Private Limited
GST registrations and filing compliance for Kanika Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanika Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Kanika Fintech Private Limited
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MSME Payment Delays by Kanika Fintech Private Limited
MSME payment history for Kanika Fintech Private Limited
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Subsidiaries & Group Companies of Kanika Fintech Private Limited
Corporate group structure for Kanika Fintech Private Limited
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MCA Filings & Documents of Kanika Fintech Private Limited
MCA filings and documents for Kanika Fintech Private Limited
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Recent Activity on Kanika Fintech Private Limited
Frequently Asked Questions about Kanika Fintech Private Limited
Kanika Fintech Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U65929TG2019PTC131643.
The current directors of Kanika Fintech Private Limited are:
- Thummakomma Venkata Sujatha - Director
- Durga Babu Sarika - Additional Director
The primary industry of Kanika Fintech Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kanika Fintech Private Limited can be reached at the registered office: Plot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032, or through the website kanikafintech.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 12 To 16 Door No. 302 Cyber Residency Indira Nagar Gachibowli, Hyderabad, Telangana, India – 500032.