Krishna Fintex Private Limited
About Krishna Fintex Private Limited
Data last updated: 24 July 2025
Krishna Fintex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 30 June 2012.
Registered with ROC Ahmedabad under CIN U17120GJ2012PTC070965.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.7 Lakh. It was led by directors including Bhupatbhai Popatbhai Patel and Vijay Bhupatbhai Limbasiya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 66 Amar Swapna Society Sachin, Surat, Gujarat, India – 394230.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.26 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.7 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address66 Amar Swapna Society Sachin, Surat, Gujarat, India – 394230
-
IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Krishna Fintex Private Limited
Krishna Fintex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Krishna Fintex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Krishna Fintex Private Limited
Krishna Fintex Private Limited is audited by B N KEDIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N KEDIA & CO | Locked | Locked | Locked |
Complete auditor history for Krishna Fintex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Krishna Fintex Private Limited
Krishna Fintex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupatbhai Popatbhai Patel | Director | 30 Jun 2012 | 14 Years 2 Months | As last reported |
| Vijay Bhupatbhai Limbasiya | Director | 30 Jun 2012 | 14 Years 2 Months | As last reported |
| Girishkumar Bhupatbhai Patel | Director | 30 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Krishna Fintex Private Limited FY 2020 filings available
Krishna Fintex Private Limited reported revenue of ₹8.26 Lakh for FY 2020.
Ten-year financial statements for Krishna Fintex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Krishna Fintex Private Limited
Shareholding and ownership data for Krishna Fintex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Krishna Fintex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2016 | Others | ₹85 Lakh | Satisfied |
| 13 Apr 2016 | Others | ₹85 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Krishna Fintex Private Limited
View historical data on people associated with Krishna Fintex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krishna Fintex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Krishna Fintex Private Limited
GST registrations and filing compliance for Krishna Fintex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Krishna Fintex Private Limited
Credit ratings, litigation, and regulatory alerts for Krishna Fintex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Krishna Fintex Private Limited
MSME payment history for Krishna Fintex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Krishna Fintex Private Limited
Corporate group structure for Krishna Fintex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Krishna Fintex Private Limited
MCA filings and documents for Krishna Fintex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Krishna Fintex Private Limited
Frequently Asked Questions about Krishna Fintex Private Limited
Krishna Fintex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Krishna Fintex Private Limited is a struck-off private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 30 June 2012 and is registered under CIN U17120GJ2012PTC070965. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krishna Fintex Private Limited are:
- Bhupatbhai Popatbhai Patel - Director
- Vijay Bhupatbhai Limbasiya - Director
- Girishkumar Bhupatbhai Patel - Director
The CIN (Corporate Identification Number) of Krishna Fintex Private Limited is U17120GJ2012PTC070965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krishna Fintex Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at 66 Amar Swapna Society Sachin, Surat, Gujarat, India – 394230.