KOA INVESTMENTS LIMITED

KOA INVESTMENTS LIMITED ( CIN No: U65993DL1991PLC042592 ) Company Information

KOA INVESTMENTS LIMITED is a Public Company that was incorporated on 02 January 1991 with the Corporate Identification Number (CIN) U65993DL1991PLC042592. It has been in operation for 33 Years , 11 Months , 25 Days as of today. The company is registered at the Registrar of Companies in Delhi. KOA INVESTMENTS 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. 15000000 and a paid-up capital of Rs. 15000000. The main activity of KOA INVESTMENTS 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 042592 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5/5761, FIRST, FLOOR, GALI, NO-2, DEV, NAGAR, KAROL, BAGH, NEW DELHI DL IN 110005. For any Query You can reach this company by email address or Postal address.

KOA INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of KOA INVESTMENTS LIMITED : Deepak Kumar, Sanjeev Kumar
Current status of KOA INVESTMENTS LIMITED is - Active.

Company Details of KOA INVESTMENTS LIMITED

  • CIN Number :

  • Company Name :

    KOA INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    042592

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    02 January 1991    View all Companies Registration with similar Date

  • Age of The Company :

    33 Years , 11 Months , 25 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 15000000

  • Paid up capital :

    ₹ 15000000

  • Number of Employees in KOA INVESTMENTS LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of KOA INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KOA INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of KOA INVESTMENTS LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
L26102DL1985PLC021467 BCL ENTERPRISES LIMITED 5/5761,, Gali, No., 02,Dev, Nagar,, Karol, Bagh, New
U74899DL1995PTC068742 VENEET CAPITAL SERVICES PRIVATE LIMITED 5/5761, GALI, NO.02, DEV, NAGAR, KAROL, BAGH, , NEW
U74899DL1995PTC068979 PAWAN FINVEST PRIVATE LIMITED 5/5761, GALI, NO.02, DEV, NAGER, KAROL, BAGH, , NEW
U72900DL2017PLC313972 FRASEZHIL TECHNOLOGY LIMITED 5/5761, BLOCK-5, GALI, NO.2, DEV, NAGAR, KAROL, BAGH, DELHI, CENTRAL
U74900DL1985PLC020230 SAPHIRE TRADERS AND MANUFACTURERSLIMITED 5/5761,DEV, NAGAR,KAROL, BAGH,,NEW
U65910DL1983PLC016719 SELVIN LEASING AND FINANCE LTD 5/5761,, DEV, NAGAR, KAROL, BAGH, NEW
U52110DL1985PLC021755 AVTAR MERCHANTS LIMITED 5/5761,DEV, NAGAR,, KAROL, BAGH, NEW
U51909DL2017PLC314908 AEDOZHIL IMPEX LIMITED 5/5761,, Dev, Nagar,, Karol, Bagh,, New, Delhi, Delhi, Central
U51909DL2017PLC314927 GEEFCEE TEXTILE LIMITED 5/5761,, Dev, Nagar,, Karol, Bagh,, New, Delhi, Delhi, Central
U74999DL2017PLC314899 ARTIOS CONSULTANCY LIMITED 5/5761,, Dev, Nagar,, Karol, Bagh,, New, Delhi, Delhi, Central
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KOA INVESTMENTS LIMITED DL 110005 5/5761, FIRST, FLOOR, GALI, NO-2, DEV, NAGAR, KAROL, BAGH, NEW