It is a business services foreign private limited company based in Delhi, Delhi, India, established in 2023.
2023 | Delhi, Delhi, India | ActiveKyc2020 India Private Limited, a active foreign private limited company, was established on 04 August 2023 in Delhi, Delhi, India. it holds CIN: U62099DL2023FTC418153. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Employing 10 professional, Its leadership includes Manoj Kumar Kakkar (Director), Rajeev Bahri (Director). Past directors included Monika Chandel Bahri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1250 Jsba House Gf, Dr. Mukherjee Nagar, Delhi, Delhi, 110009.
U62099DL2023FTC418153
418153
04 August 2023
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kyc2020 India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Kakkar | Director | 04 Aug 2023 | Current |
| Rajeev Bahri | Director | 04 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kyc2020 India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kyc2020 India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kyc2020 India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kyc2020 India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kyc2020 India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kyc2020 India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kyc2020 India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Manoj Kumar Kakkar was appointed as a Director was appointed as a Director on 04 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
Rajeev Bahri was appointed as a Director was appointed as a Director on 04 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Kyc2020 India Private Limited was registered on 04 Aug 2023 with Roc Delhi & aged 2 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Kyc2020 India Private Limited is U62099DL2023FTC418153.
Kyc2020 India Private Limited is headquartered at 1250 Jsba House Gf, Dr. Mukherjee Nagar, Delhi, Delhi, 110009.
Kyc2020 India Private Limited was incorporated on 04 August 2023.
The current directors of Kyc2020 India Private Limited are
Kyc2020 India Private Limited is unlisted.
The authorized capital of Kyc2020 India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX