KYC2020 INDIA PRIVATE LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - KYC2020 INDIA PRIVATE LIMITED

Kyc2020 India Private Limited is an unlisted private company incorporated on 04 August, 2023. It is classified as a private subsidiary of a foreign company and is located in North West Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Kyc2020 India Private Limited is - Active.

Details of the last annual general meeting of Kyc2020 India Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Kyc2020 India Private Limited has two directors - Manoj Kumar Kakkar and Rajeev Bahri.

The Corporate Identification Number (CIN) of Kyc2020 India Private Limited is U62099DL2023FTC418153. The registered office of Kyc2020 India Private Limited is at 1250 JSBA House GF Dr. Mukherjee Nagar Nirankari Colony, Delhi, North West Delhi, Delhi.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - KYC2020 INDIA PRIVATE LIMITED


CIN

U62099DL2023FTC418153

Incorporation Date / Age

04 August, 2023 / 1 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1250 JSBA House GF Dr. Mukherjee Nagar Nirankari Colony
Delhi
North West Delhi - 110009
Delhi - India


How to download KYC2020 INDIA PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KYC2020 INDIA PRIVATE LIMITED - Registration Details
CINU62099DL2023FTC418153
Incorporation Date / Age04 August, 2023 / 1 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address1250 JSBA House GF Dr. Mukherjee Nagar Nirankari Colony Delhi North West Delhi - 110009 Delhi - India

Directors - KYC2020 INDIA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Manoj Kumar Kakkar and Rajeev Bahri who were appointed on 04 August, 2023. They have been on the board for 1 years and 1 months.

Manoj Kumar Kakkar has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANOJ KUMAR KAKKAR Director 04 August, 2023 Other directorships - J N A CONSULTING PRIVATE LIMITED,  JSBA CONSULTING PRIVATE LIMITED,  TSI SOFTECH INDIA PRIVATE LIMITED, 
RAJEEV BAHRI Director 04 August, 2023 Other directorships - SUPERFLY BUILDING AND CONSTRUCTION MATERIALS PRIVATE LIMITED,  TSI SOFTECH INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANOJ KUMAR KAKKAR Director 04 August, 2023 View other directorships
RAJEEV BAHRI Director 04 August, 2023 View other directorships
04 August, 2023
04 August, 2023

RAJEEV BAHRI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ESPOUSAL PRIVATE LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
2023 Karnataka 5.00 lac Buy financial reports
CURATED LEGALTECH PRIVATE LIMITED It was formed in year 2024 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
2024 Karnataka 5.00 lac Buy financial reports
NETGER INFOTECH (OPC) PRIVATE LIMITED It was formed in year 2023 in Jharkhand . The company currently has a paid up capital of INR 5.00 lac.
2023 Jharkhand 5.00 lac Buy financial reports
CONSTITUENTS AI AND TECHNOLOGY PRIVATE LIMITED It was formed in year 2023 in Haryana . The company currently has a paid up capital of INR 5.00 lac.
2023 Haryana 5.00 lac Buy financial reports
DIGITAL HEALTH TIMUS SOLUTIONS PRIVATE LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
2023 Karnataka 5.00 lac Buy financial reports
SNOWBIRD INFO SOLUTIONS PRIVATE LIMITED It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2023 Maharashtra 5.00 lac Buy financial reports
ELEVENXN TECHNOLOGIES PRIVATE LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
2023 Karnataka 5.00 lac Buy financial reports
LEVELGRID SOFTWARE DEVELOPMENT PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2023 Delhi 5.00 lac Buy financial reports
ABSITE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2023 Maharashtra 5.00 lac Buy financial reports
OPENXR INNOVATIONS PRIVATE LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
2023 Karnataka 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KYC2020 INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KYC2020 INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KYC2020 INDIA PRIVATE LIMITED

  • What is the Incorporation date of KYC2020 INDIA PRIVATE LIMITED?

    The Incorporation Date of KYC2020 INDIA PRIVATE LIMITED is 04 August, 2023.

  • What is authorized share capital of KYC2020 INDIA PRIVATE LIMITED?

    The authorized share capital of KYC2020 INDIA PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of KYC2020 INDIA PRIVATE LIMITED?

    The paid up capital of the KYC2020 INDIA PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of KYC2020 INDIA PRIVATE LIMITED?

    The registered address of KYC2020 INDIA PRIVATE LIMITED is 1250 JSBA House GF Dr. Mukherjee Nagar Nirankari Colony
    Delhi
    North West Delhi - 110009
    Delhi - India.

  • What is the CIN number of KYC2020 INDIA PRIVATE LIMITED?

    The CIN number of KYC2020 INDIA PRIVATE LIMITED is U62099DL2023FTC418153.

  • Who are the directors of KYC2020 INDIA PRIVATE LIMITED?

    Kyc2020 India Private Limited has two directors - Manoj Kumar Kakkar and Rajeev Bahri.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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