KANDEEL INVESTMENTS AND FINANCE LIMITED
is a Private Company that was incorporated on 17 December 1992 with the Corporate Identification Number (CIN) U65990MH1992PTC070009. It has been in operation for 32 Years , 9 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
KANDEEL INVESTMENTS AND FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of KANDEEL INVESTMENTS AND FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 070009 .Its Email address is - and its registered address is where Company is actual registered : 303, MAKER, CHAMBERS, VNARIMAN, POINT MUMBAI MH IN 400021. For any Query You can reach this company by email address or Postal address.
KANDEEL INVESTMENTS AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of KANDEEL INVESTMENTS AND FINANCE LIMITED :
Current status of KANDEEL INVESTMENTS AND FINANCE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
070009
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 December 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 9 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in KANDEEL INVESTMENTS AND FINANCE LIMITED :
Login to Get information related to Number of employees in KANDEEL INVESTMENTS AND FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
303, MAKER, CHAMBERS, VNARIMAN, POINT MUMBAI MH IN 400021
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KANDEEL INVESTMENTS AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KANDEEL INVESTMENTS AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U65990MH1989PTC052816 | NABISCO INVESTMENTS PVT LTD | 303, MAKER, CHAMBERS, VNARIMAN, POINT |
| U67120MH1994PTC076765 | PITAMBAR TRADERS P LTD | 303, MAKER, CHAMBERS, VNARIMAN, POINT |
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| U51900MH1991PTC059657 | IRIS TRADING AND AGENCIES P LTD | 303,, MAKER, CHAMBERS,, S, VNARIMAN, PT,, BOMBAY, 21 |
| U51909MH2002PTC137943 | SUNLIGHT IMPEX PRIVATE LIMITED | 1504, MAKER, CHAMBERS, VNARIMAN, POINT |
| U70100MH1996PTC096431 | STRUTARCH DEVELOPERS PRIVATE LIMITED | 1009-10, MAKER, CHAMBERS, -VNARIMAN, POINT |
| U32100MH1987PTC045685 | EXCEL ELECTRO INDUSTRIES AND LEASING PRIVATE LIMITED | 1413, MAKER, CHAMBERS, VNARIMAN, POINT |
| U51396MH1998PTC115826 | SAFARI AGENCIES PRIVATE LIMITED | 1218, MAKER, CHAMBERS, VNARIMAN, POINT |
| U24110MH1985PTC037958 | AB COLOR PRIVATE LTD | 901, MAKER, CHAMBERS, VNARIMAN, POINT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KANDEEL INVESTMENTS AND FINANCE LIMITED | MH | 400021 | 303, MAKER, CHAMBERS, VNARIMAN, POINT |