MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-10-0000388
Kian Fin Serve Private Limited
Kian Fin Serve Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Kian Fin Serve Private Limited
Data last updated:
Kian Fin Serve Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2014PTC271482. Its GSTIN is 07AAFCK6121N1ZC (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dibyayan Das Sharma and Krishna Varma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 805 8th Floor Madam Bhikaji Bhawan Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Court records list 4 cases involving the company, including 4 filed against it.
Kian Fin Serve Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0000388). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67100DL2014PTC271482
Registration Number 271482
Incorporation Date 11 September 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0000388
CIN history
Kian Fin Serve has one previous CIN (Corporate Identification Number): U74999DL2014PTC271482. The current CIN is U67100DL2014PTC271482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2014PTC271482 | Current |
| U74999DL2014PTC271482 | Previous |
Recognitions & Rankings of Kian Fin Serve
Contact details
Kian Fin Serve Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address805 8th Floor Madam Bhikaji Bhawan Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kian Fin Serve Private Limited, buy the company report.
Comprehensive company report
Kian Fin Serve Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Kian Fin Serve is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kian Fin Serve Private Limited, buy the company report.
Financials of Kian Fin Serve Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kian Fin Serve Private Limited, buy the company report.
Board of directors of Kian Fin Serve Private Limited
Kian Fin Serve has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dibyayan Das Sharma Also directs: Protech Creation Private Limited | Director | 17 Jul 2020 | 6 Years 3 Months | Current |
| Krishna Varma | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Kian Fin Serve Private Limited is audited by KUMAR TIWARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR TIWARI & CO | FY 2019 | 024673N |
Shareholding
The shareholding of Kian Fin Serve Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kian Fin Serve Private Limited, buy the company report.
Legal cases
Kian Fin Serve Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by Nexus Buildersand Construction P Ltd | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by individuals | Disposed |
To see the full case history of Kian Fin Serve Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kian Fin Serve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kian Fin Serve has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCK6121N1ZC | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kian Fin Serve Private Limited, buy the company report.
Recent activity
Kian Fin Serve Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Dibyayan Das Sharma was appointed as Director on 17 Jul 2020.
AGM
Kian Fin Serve Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Appointed
Dibyayan Das Sharma was appointed as Director.
Ceased
Thomas Parappilly Joseph ceased to be Director.
Filing
Kian Fin Serve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I.
Ceased
Hena Chaudhary ceased to be Director.
Ceased
Swati Krishna Varma ceased to be Director.
Appointed
Krishna Varma was appointed as Director.
Incorporation
11 Sep 2014
Kian Fin Serve Private Limited was registered on 11 Sep 2014 with Roc Delhi I & aged 12 years 1 month as per MCA records.
Frequently asked questions
Kian Fin Serve is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U67100DL2014PTC271482.
Kian Fin Serve has 2 current directors:
- Dibyayan Das Sharma - Director
- Krishna Varma - Director
The latest financial statements of Kian Fin Serve on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Kian Fin Serve is 07AAFCK6121N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Kian Fin Serve is U67100DL2014PTC271482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kian Fin Serve has 4 court cases on record: 4 filed against it.
Kian Fin Serve was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Dibyayan Das Sharma was appointed as Director on 17 Jul 2020. Thomas Parappilly Joseph ceased to be Director on 16 Jul 2020. Hena Chaudhary ceased to be Director on 19 Jan 2019. Kian Fin Serve has 5 board changes on record in total.
Yes, Kian Fin Serve is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0000388).
The registered office of Kian Fin Serve is at 805 8th Floor Madam Bhikaji Bhawan Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
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