About Kubera Fintech Private Limited
Data last updated:
Kubera Fintech Private Limited is a private limited company based in Malur, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2019PTC126232. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shivaram Madhan (Managing Director) and Chethan Mohan.
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 No.128 1st Main Road K.G. Halli Tekal Post, Malur, Karnataka, India – 563137.
For more details, the company can be reached via its website kuberafintech.in.
Company details
Contact details
Kubera Fintech Private Limited's registered office is in Malur, Karnataka. Its website is kuberafintech.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.128 1st Main Road K.G. Halli Tekal Post, Malur, Karnataka, India – 563137
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Kubera Fintech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kubera Fintech 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 Kubera Fintech Private Limited, buy the company report.
Financials of Kubera Fintech Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kubera Fintech Private Limited, buy the company report.
Board of directors of Kubera Fintech Private Limited
Kubera Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaram Madhan Also directs: Dashvik Tech Private Limited, Krazype Services Private Limited | Managing Director | 15 Jul 2019 | 7 Years 3 Months | Current |
| Chethan Mohan | Director | 15 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Kubera Fintech 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 Kubera Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kubera Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kubera Fintech Private Limited, buy the company report.
Recent activity
Kubera Fintech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Chethan Mohan was appointed as Director on 15 Jul 2019.
Frequently asked questions
Kubera Fintech is an active private limited company based in Malur, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 2019 (7+ years old) and is registered under CIN U67100KA2019PTC126232.
Kubera Fintech has 2 current directors:
- Shivaram Madhan - Managing Director
- Chethan Mohan - Director
The latest financial statements of Kubera Fintech 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 FY 2020 are in the company report.
No. Kubera Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kubera Fintech is U67100KA2019PTC126232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kubera Fintech was incorporated on 15 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Chethan Mohan was appointed as Director on 15 Jul 2019. Shivaram Madhan was appointed as Managing Director on 15 Jul 2019.
Kubera Fintech can be reached through the website kuberafintech.in. Its registered office is in Malur, Karnataka, India.
The registered office of Kubera Fintech is at No.128 1st Main Road K.G. Halli Tekal Post, Malur, Karnataka, India – 563137.
Kubera Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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