KUMBHAT FINANCIAL SERVICES LIMITED
is a Public Company that was incorporated on 18 February 1993 with the Corporate Identification Number (CIN) L65991TN1993PLC024433. It has been in operation for 31 Years , 10 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
KUMBHAT FINANCIAL SERVICES 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. 150000000 and a paid-up capital of Rs. 150000000.
The main activity of KUMBHAT FINANCIAL SERVICES 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 024433 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5TH, FLOOR, KUMBHAT, COMPLEX, NO., 29, RATTAN, BAZAAR, CHENNAI Chennai TN IN 600003. For any Query You can reach this company by email address or Postal address.
KUMBHAT FINANCIAL SERVICES 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 31 March 2021.
Directors of KUMBHAT FINANCIAL SERVICES LIMITED :
Sundararajan Ramabadran, Mohanraj Shanmugam, Vijayaragavan Premalatha, Sakthivelmurugan Masagounder, Sarika Kumbhat, Sanjay Kumbhat
Current status of KUMBHAT FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
024433
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 February 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 10 Months , 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 :
₹ 150000000
Paid up capital :
₹ 150000000
Number of Employees in KUMBHAT FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in KUMBHAT FINANCIAL SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01280165 | Sundararajan Ramabadran | Director | 15 December 2020 | View other directorships |
| AANPM0947K | Mohanraj Shanmugam | Company Secretary | 01 June 2018 | View other directorships |
| ANWPP2996F | Vijayaragavan Premalatha | Cfo(Kmp) | 01 August 2022 | View other directorships |
| 08531800 | Sakthivelmurugan Masagounder | Director | 08 August 2019 | View other directorships |
| 08032091 | Sarika Kumbhat | Director | 30 December 2017 | View other directorships |
| 03077193 | Sanjay Kumbhat | Managing Director | 30 December 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
5TH, FLOOR, KUMBHAT, COMPLEX, NO., 29, RATTAN, BAZAAR, CHENNAI Chennai TN IN 600003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KUMBHAT FINANCIAL SERVICES 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 KUMBHAT FINANCIAL SERVICES LIMITED
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
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| U74900GJ2011PTC064938 | VAIBHAV TRENDZ PRIVATE LIMITED | Plot, No.-13,, 1st, Floor,, Kumbhat, House, Near, Rajoo, India,, Behind, Rahul, Raj, Mall,, Vesu, Surat |
| U74140GJ2014PTC080232 | KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED | 2nd, Floor,, Kumbhat, House,, Plot, No., 13,, Near, Rajoo, India,, B/h., Rahul, Raj, Mall,, Vesu,, Surat |
| U52599TN1992PTC023538 | MAHASHRI EXPORTS COMPANY PVT. LTD | 15,II, FLOOR,KUMBHAT'S, COMPLEX699, POONAMALLEE, HIGH, ROAD,, AMINJIKARAI,, MADRAS-600030 |
| U85110MH2006PTC163873 | GLOBETROTTER HEALTHCARE PRIVATE LIMITED | MAHENDRA, KUMBHAT, AND, ASSOCIATES, 407,, NIRANJAN, BUILDING,, 99,, MARINE, DRIVE, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| KUMBHAT FINANCIAL SERVICES LIMITED | TN | 600003 | 5TH, FLOOR, KUMBHAT, COMPLEX, NO., 29, RATTAN, BAZAAR, CHENNAI |