Kyc Software Management Private Limited
Founded in February 2025 and headquartered in Uttar Pradesh, India.
2025 | Ghaziabad, Uttar Pradesh (India) | Active
Kyc Software Management Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Days
About Kyc Software Management
Kyc Software Management Private Limited (KSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 2025 ( 25 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Thina Momin and Chesime Momin serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U62091UP2025PTC216256
- Company No.
216256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Who are the key members and board of directors at Kyc Software Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thina Momin  | Director | 06-Feb-2025 | Current |
| Chesime Momin | Director | 06-Feb-2025 | Current |
Financial Performance of Kyc Software Management.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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What is the Ownership and Shareholding Structure of Kyc Software Management?
Unlock access to Kyc Software Management'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.
Related Corporates (Common Directorship)
- Yooghee Dairy Food Products Private Limited
Thina Momin is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kyc Software Management?
Unlock and access historical data on people associated with Kyc Software Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kyc Software Management, 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 Kyc Software Management's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kyc Software Management
Recent activity within the organization
- Director Appointment
Thina Momin was appointed as a Director was appointed as a Director on 06 Feb 2025 & has been associated with this company since 25 days .
- Director Appointment
Chesime Ch Momin was appointed as a Director was appointed as a Director on 06 Feb 2025 & has been associated with this company since 25 days .
- Company Incorporation
Kyc Software Management Private Limited was registered on 06 Feb 2025 with Roc Kanpur & aged 25 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kyc Software Management Private Limited?
Kyc Software Management Private Limited was incorporated on 06 Feb 2025.
What is authorized share capital and paid-up capital of Kyc Software Management Private Limited?
The authorized share capital of Kyc Software Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kyc Software Management Private Limited?
Currently 2 directors are associated with Kyc Software Management Private Limited.
- Thina Momin
- Chesime Ch Momin
What is the registered address of Kyc Software Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kyc Software Management Private Limited is Flat- 205, K- Tower Sec 120 India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Kyc Software Management Private Limited?
The corporate identification number (CIN) of Kyc Software Management Private Limited is U62091UP2025PTC216256 and the company number is 216256 as per Ministry of Corporate Affairs (MCA).