Company · U74120MH2015PTC264083
D2k Fintech Private Limited
D2k Fintech Private Limited is an active company, incorporated in 2015, registered in Thane. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shyamala Kota | 2020 | Serving | 07074588 | |
| Siddharth Sudhakar | 2020 | Serving | 08471563 | |
| Mallika Sudhakar | Director | 2023 | Serving | 10219063 |
| Anupama Ray | Director | 2023 | Serving | 10308519 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No.2,Shree Jee Dham Chs,Plot No. 18/19,Sector-50, Seawood, Nerul, Navi MumbaiDarave, ThaneThane, Maharashtra, 400706
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 264083
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.