Kiyaan Fintech Private Limited

Kiyaan Fintech Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2020PTC366272 Incorporated 16 July 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kiyaan Fintech Private Limited

Data last updated:

Kiyaan Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC366272.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Vaibhav Soni and Deepika Monga.

The registered office is at Wz – 52 – D G/F Vashistha Park, New Delhi, Delhi, India – 110046.

Kiyaan Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0001090).

Company details

CIN U74999DL2020PTC366272
Registration Number 366272
Incorporation Date 16 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0001090
Key People
Vaibhav Soni Director Deepika Monga Director

Recognitions & Rankings of Kiyaan Fintech

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-DL-03-0001090

Contact details

Kiyaan Fintech Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Wz – 52 – D G/F Vashistha Park, New Delhi, Delhi, India – 110046
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Kiyaan Fintech 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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Financials of Kiyaan Fintech Private Limited

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

Board of directors of Kiyaan Fintech Private Limited

Kiyaan Fintech has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vaibhav Soni
Also directs: 2 Brothers Gold Groups Private Limited
Director16 Jul 20206 Years 3 MonthsCurrent
Deepika MongaDirector16 Jul 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Kiyaan Fintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Deepika Monga was appointed as Director on 16 Jul 2020.

Appointed
Deepika Monga was appointed as Director.
Appointed
Vaibhav Soni was appointed as Director.
Incorporation
16 Jul 2020
Kiyaan Fintech Private Limited was registered on 16 Jul 2020 with Roc Delhi I & aged 6 years 3 months as per MCA records.

Frequently asked questions

Kiyaan Fintech is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under CIN U74999DL2020PTC366272.

Kiyaan Fintech has 2 current directors:

The CIN (Corporate Identification Number) of Kiyaan Fintech is U74999DL2020PTC366272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kiyaan Fintech was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Deepika Monga was appointed as Director on 16 Jul 2020. Vaibhav Soni was appointed as Director on 16 Jul 2020.

Yes, Kiyaan Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0001090).

The registered office of Kiyaan Fintech is at Wz – 52 – D GF Vashistha Park, New Delhi, Delhi, India – 110046.

Kiyaan Fintech operates in the business services industry, in the miscellaneous business activities segment.

Kiyaan Fintech can be reached at its registered office: Wz – 52 – D GF Vashistha Park, New Delhi, Delhi, India – 110046.

Kiyaan Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.