KOGTA FINANCIAL (INDIA) LTD
is a Public Company that was incorporated on 15 January 1996 with the Corporate Identification Number (CIN) U67120RJ1996PLC011406. It has been in operation for 28 Years , 11 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
KOGTA FINANCIAL (INDIA) LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 891790210 and a paid-up capital of Rs. 891790210.
The main activity of KOGTA FINANCIAL (INDIA) LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 011406 .Its Email address is [email protected] and its registered address is where Company is actual registered : 'KOGTA, HOUSE', AZAD, MOHALLA, NEAR, RLY., STATION, BIJAINAGAR RJ IN 305624. For any Query You can reach this company by email address or Postal address.
KOGTA FINANCIAL (INDIA) LTD's Annual General Meeting (AGM) was last held on 09 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of KOGTA FINANCIAL (INDIA) LTD :
Varun Kogta, Nithya Easwaran, Arun Kogta, Arjun Saigal, Kumar Sharadindu, Shashikala Ramachandra
Current status of KOGTA FINANCIAL (INDIA) LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
011406
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
15 January 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 11 Months , 11 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 891790210
Paid up capital :
₹ 891790210
Number of Employees in KOGTA FINANCIAL (INDIA) LTD :
Login to Get information related to Number of employees in KOGTA FINANCIAL (INDIA) LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
09 July 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06844307 | Varun Kogta | Wholetime Director and Cfo(Kmp) | 25 April 2014 | View other directorships |
| 03605392 | Nithya Easwaran | Nominee Director | 05 May 2022 | View other directorships |
| 05109722 | Arun Kogta | Managing Director and Ceo(Kmp) | 18 January 2016 | View other directorships |
| 07556188 | Arjun Saigal | Director | 28 November 2018 | View other directorships |
| 07341455 | Kumar Sharadindu | Director | 08 August 2019 | View other directorships |
| 08087460 | Shashikala Ramachandra | Director | 12 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
'KOGTA, HOUSE', AZAD, MOHALLA, NEAR, RLY., STATION, BIJAINAGAR RJ IN 305624
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KOGTA FINANCIAL (INDIA) 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 KOGTA FINANCIAL (INDIA) 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 Document| CIN | Name | Address |
|---|---|---|
| U70101MH2012PTC227074 | SHRI LAMBODARA PROPERTIES PRIVATE LIMITED | KOGTA, NIWAS, 172,, VISANJI, NAGAR, JALGAON |
| U70100MH2012PTC227084 | SHRI GIRIJATMAJ DEVELOPERS PRIVATE LIMITED | 'KOGTA, NIWAS',, 172,, VISANJI, NAGAR,, JALGAON |
| U14101RJ2023PTC086633 | KOGTA FABRICS PRIVATE LIMITED | C/O, KISHAN, GOPAL, JAMNA, LAL, KOGTA, MILL, ROAD, VIJAY, NAGAR |
| U13209AP1979PTC002534 | SHREE KESHAVA GREY BARYTES MINES PRIVATE LIMITED | D.NO.5/409, RLY., STATION, ROAD,RLY., KODUR, P.O., CUDDAPAH |
| U55101DL2010PTC201664 | DOBONG HOTEL PRIVATE LIMITED | 644-, C,, MOHALLA, BAOLI,, 6, TOOTI, CHOWK,, PAHAR, GANJ, NEAR, N., DLY, RLY., STATION, NEW |
| U74999UP2022PTC158084 | MANCIND PHARMACEUTICAL PRIVATE LIMITED | C/O, RAM, KUMARI, DEVI, W/OSRI, MAHIPAL, SINGH, MOH., AZAD, NAGAR, W/D, NO., 11, RLY, STATION, GAJRAULA, JYOTIBA, PHULE |
| U63030JK2021PTC012240 | AL-YAFUR TRAVELS PRIVATE LIMITED | C/o, Ghulam, Qadir, Dar,, 4th, Floor,, Azad, Towers,, Adjacent, Azad, Filling, Station,, Munwarabad |
| U72900JK2021PTC012335 | FARENHYTE DATA & ROBOTICS PRIVATE LIMITED | AZAD, TOWERS,, AZAD, FILLING, STATION, PETROL, PUMP, MUNWARABAD, MUNWARABAD |
| U01100AP2017PTC107083 | SAAHITHY MANGO PRODUCER COMPANY LIMITED | D, No.17/25,, Yagavapalli, Urlagadda, Padu, (V),, Rly, Kodur,, Rly, Kodur |
| U52219OD2023PTC043080 | SASWAT INFRA AND LOGISTICS PRIVATE LIMITED | BIJAYACHANDRAPUR, ATHARABANKI, ATHARBANKI, RLY, COLONY, PARADIP, JAGATSINGHAPUR, OR, 754120, IN, ATHARBANKI, RLY, COLONY, PARADIP |
| 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 |
|---|---|---|---|
| KOGTA FINANCIAL (INDIA) LTD | RJ | 305624 | 'KOGTA, HOUSE', AZAD, MOHALLA, NEAR, RLY., STATION, |