Koshfin Technologies and Services Private Limited
About Koshfin Technologies and Services Private Limited
Data last updated:
Koshfin Technologies and Services Private Limited is a private limited company based in Alwar, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 05 April 2023.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U82990RJ2023PTC086713.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Singhi and Suneet Singhi.
Its last annual general meeting (AGM) was held on 18 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Alwar, Rajasthan.
Company details
Contact details
Koshfin Technologies and Services Private Limited's registered office is in Alwar, Rajasthan.
- Registered AddressC/O Rajesh Singhi, Plot No 1A Scheme No. 8 Extension, Alwar, Rajasthan, India – 301001
- 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
Financials of Koshfin Technologies and Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Koshfin Technologies and Services Private Limited, buy the company report.
Board of directors of Koshfin Technologies and Services Private Limited
Koshfin Technologies and Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singhi Also directs: Ibtada Inclusive Development Services | Director | 05 Apr 2023 | 3 Years 6 Months | Current |
| Suneet Singhi | Director | 05 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Koshfin Technologies and Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koshfin Technologies and Services 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 Koshfin Technologies and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koshfin Technologies and Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Rajesh Singhi was appointed as Director on 05 Apr 2023.
Frequently asked questions
Koshfin Technologies and Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Koshfin Technologies and Services is a company pending strike off, currently registered as a private limited company based in Alwar, Rajasthan, India. It was incorporated on 05 April 2023 and is registered under CIN U82990RJ2023PTC086713. The company may be struck off soon - caution is advised.
Koshfin Technologies and Services has 2 current directors:
- Rajesh Singhi - Director
- Suneet Singhi - Director
The CIN (Corporate Identification Number) of Koshfin Technologies and Services is U82990RJ2023PTC086713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koshfin Technologies and Services was incorporated on 05 April 2023. It is registered with the Registrar of Companies, Jaipur.
The registered office of Koshfin Technologies and Services is at CO Rajesh Singhi, Plot No 1A Scheme No. 8 Extension, Alwar, Rajasthan, India – 301001.
The latest financial statements of Koshfin Technologies and Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 18 December 2024. Year-wise statements from FY 2024 are in the company report.
Rajesh Singhi was appointed as Director on 05 Apr 2023. Suneet Singhi was appointed as Director on 05 Apr 2023.
Koshfin Technologies and Services can be reached at its registered office: CO Rajesh Singhi, Plot No 1A Scheme No. 8 Extension, Alwar, Rajasthan, India – 301001.
Koshfin Technologies and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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