Khatu Ji Fintech Services Private Limited

Founded in 2021 and headquartered in West Bengal, India.

2021 | Kolkata, West Bengal (India) | Active
Last Updated: January 08, 2025

Khatu Ji Fintech Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Khatu Ji Fintech Services

Khatu Ji Fintech Services Private Limited (KJFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 2021 (Three years and five months 28 days old ). Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Neha Tibrewala and Abhishek Tibrewala serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100WB2021PTC246987

  • Company No.

    246987

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Khatu Ji Fintech Services?

Board Members (2)

Name Designation Appointment Date Status
Abhishek Tibrewala Country flag representing In Director 05-Aug-2021 Current
Neha Tibrewala Country flag representing In Director 25-Mar-2022 Current

Financial Performance of Khatu Ji Fintech Services.

Khatu Ji Fintech Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khatu Ji Fintech Services?

Unlock access to Khatu Ji Fintech Services'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.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khatu Ji Fintech Services?

Khatu Ji Fintech Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatu Ji Fintech Services, 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 Khatu Ji Fintech Services's trajectory.

Rating

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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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Khatu Ji Fintech Services

Recent activity within the organization

  • Annual General Meeting

    Khatu Ji Fintech Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Khatu Ji Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Neha Tibrewala was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 10 months .

    25 Mar 2022

  • Director Appointment

    Abhishek Tibrewala was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 3 years 5 months .

    05 Aug 2021

  • Company Incorporation

    Khatu Ji Fintech Services Private Limited was registered on 05 Aug 2021 with Roc Kolkata & aged 3 years 5 months as per MCA records.

    05 Aug 2021

Frequently asked questions

  • Khatu Ji Fintech Services Private Limited was incorporated on 05 Aug 2021.

  • The authorized share capital of Khatu Ji Fintech Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 10.00 K .

  • Currently 2 directors are associated with Khatu Ji Fintech Services Private Limited.

    • Neha Tibrewala
    • Abhishek Tibrewala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khatu Ji Fintech Services Private Limited is Fmc Fortuna Bldg 234/3A Ajc Bose Road Bhawanipur Lr Sarani, India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Khatu Ji Fintech Services Private Limited is U67100WB2021PTC246987 and the company number is 246987 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Khatu Ji Fintech Services Private Limited was filed with the ROC on 31 Mar 2024.

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