Kyc Software Management Private Limited
About Kyc Software Management Private Limited
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Kyc Software Management Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 06 February 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62091UP2025PTC216256.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thina Momin and Chesime Ch Momin.
The registered office is at Noida, Uttar Pradesh.
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- Registered AddressFlat – 205 K – Tower, Sec 120, Noida, Uttar Pradesh, India – 201301
- 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 Kyc Software Management Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kyc Software Management Private Limited
Kyc Software Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thina Momin Also directs: Yooghee Dairy Food Products Private Limited | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
| Chesime Ch Momin | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Kyc Software Management Private Limited
Kyc Software Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kyc Software Management Private Limited
Employment history and EPFO contributions of people linked to Kyc Software Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kyc Software Management Private Limited
Kyc Software Management Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Chesime Ch Momin was appointed as Director on 06 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kyc Software Management Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kyc Software Management Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kyc Software Management Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kyc Software Management Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kyc Software Management Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kyc Software Management Private Limited
Kyc Software Management is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 06 February 2025 (1 year old) and is registered under CIN U62091UP2025PTC216256.
Kyc Software Management has 2 current directors:
- Thina Momin - Director
- Chesime Ch Momin - Director
The CIN (Corporate Identification Number) of Kyc Software Management is U62091UP2025PTC216256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kyc Software Management was incorporated on 06 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Chesime Ch Momin was appointed as Director on 06 Feb 2025. Thina Momin was appointed as Director on 06 Feb 2025.
The registered office of Kyc Software Management is at Flat – 205 K – Tower, Sec 120, Noida, Uttar Pradesh, India – 201301.
Kyc Software Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Kyc Software Management is not listed on any stock exchange. It is an unlisted company.
Kyc Software Management can be reached at its registered office: Flat – 205 K – Tower, Sec 120, Noida, Uttar Pradesh, India – 201301.
Kyc Software Management is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.