KANDOI FINANCE PVT LTD
is a Private Company that was incorporated on 03 August 1994 with the Corporate Identification Number (CIN) U65921OR1994PTC003670. It has been in operation for 30 Years , 4 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in Cuttack.
KANDOI FINANCE PVT LTD 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. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of KANDOI FINANCE PVT LTD 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 003670 .Its Email address is [email protected] and its registered address is where Company is actual registered : KANDOI, HOUSE, MATHASAHI, CHAULIAGANJ CUTTACK OR IN 753003. For any Query You can reach this company by email address or Postal address.
KANDOI FINANCE PVT LTD'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 31 March 2021.
Directors of KANDOI FINANCE PVT LTD :
Navin Kumar Kandoi, Ratana Kandoi
Current status of KANDOI FINANCE PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003670
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in KANDOI FINANCE PVT LTD :
Login to Get information related to Number of employees in KANDOI FINANCE PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
01549944 | Navin Kumar Kandoi | Managing Director | 03 August 1994 | View other directorships |
01048027 | Ratana Kandoi | Director | 05 May 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
KANDOI, HOUSE, MATHASAHI, CHAULIAGANJ CUTTACK OR IN 753003
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of KANDOI FINANCE PVT LTD 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 KANDOI FINANCE PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
---|---|---|
U13209OR2007PLC009537 | PURBI BHARAT RARE EARTH LIMITED | KANDOI, HOUSE, MATHASAHI,, CHAULIAGANJ, CUTTACK |
U40109OR2010PLC012245 | MERCURY POWERTECH LIMITED | KANDOI, HOUSE,, MATHASAHI,, CHAULIAGANJ,, CUTTACK |
U27104OR1995PLC003820 | PURVI BHARAT STEEL LTD | KANDOI, HOUSE, MATHASAHI,, CHAULIAGANJ |
U63090OR1995PLC003893 | KANDOI TRANSPORT LIMITED | KANDOI, HOUSE, MATHASAHI,, CHAULIAGANJ |
U14107OR2007PTC009245 | KTL MINERALS PRIVATE LIMITED | KANDOI, HOUSE, MATHASAHI,, CHAULIAGANJ |
U60100OR2007PLC009645 | KTL LOGISTICS & SERVICES LIMITED | KANDOI, HOUSE, MATHASAHI,, CHAULIAGANJ |
U55101OR2022PTC039732 | KTL HOTELS PRIVATE LIMITED | C/O., KANDOI, TRANSPORT, LIMITED, KANDOI, HOUSE, MATHA, SAHI, CHAULIAGANJ, CUTTACK |
U45201RJ2007PTC025052 | SUNCITY LANDCON PRIVATE LIMITED | KANDOI, BAZAR,, NEAR, PIAO-, KANDOI, BAZAR, JODHPUR |
U43900OD2023PTC042386 | SANKET INFRA-ENGINEERING PRIVATE LIMITED | APARNA, NAGAR, CHAULIAGANJ, NEAR, SIDDHESWAR, SIVA, TEMPLE, CHAULIAGANJ, CUTTACK, SADAR |
U15300GJ2012NPL072994 | SAURASHTRA JAGGERY MERCHANT ASSOCIATION | HOUSE, NO., 21,, NEAR, HARESH, TRADING, CO.,, NEW, GHEE, KANTA, ROAD,, KANDOI, BAZAR,, RAJKOT |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
KANDOI FINANCE PVT LTD | OR | 753003 | KANDOI, HOUSE, MATHASAHI, CHAULIAGANJ |