KND INVESTMENTS AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 29 November 2007 with the Corporate Identification Number (CIN) U65993GJ2007PTC052249. It has been in operation for 17 Years , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
KND INVESTMENTS AND FINANCE PRIVATE 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. 22950000 and a paid-up capital of Rs. 22950000.
The main activity of KND INVESTMENTS AND FINANCE PRIVATE 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 052249 .Its Email address is [email protected] and its registered address is where Company is actual registered : SY, No., R29, C170/7, to, 11, Plot, 0/19, Gr, Floor, Panch, Ratana, Tower, Opp, Afil, Tower, L.H., Rd, Varachha, RD, Surat Surat GJ IN 395006. For any Query You can reach this company by email address or Postal address.
KND INVESTMENTS AND FINANCE PRIVATE 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 KND INVESTMENTS AND FINANCE PRIVATE LIMITED :
Nitin Desai
Current status of KND INVESTMENTS AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
052249
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 November 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 24 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 :
₹ 22950000
Paid up capital :
₹ 22950000
Number of Employees in KND INVESTMENTS AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in KND INVESTMENTS AND FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00825857 | Nitin Desai | Director | 29 November 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
SY, No., R29, C170/7, to, 11, Plot, 0/19, Gr, Floor, Panch, Ratana, Tower, Opp, Afil, Tower, L.H., Rd, Varachha, RD, Surat Surat GJ IN 395006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KND INVESTMENTS AND FINANCE PRIVATE 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 KND INVESTMENTS AND FINANCE PRIVATE 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U85300GJ2021NPL124019 | MANGOMAN FINANCIAL EDUCATOR ORGANISATION | PLOT, O/19,, GR., FLOOR,, PANCHRATNA, TOWER,, OPP., AFIL, TOWER,, L.H.ROAD,, VARACHHA, ROAD, SURAT |
| U17123GJ2014PTC081113 | GAYATRI WOVEN - TECH PRIVATE LIMITED | 401,, SHREE, SHAKTI, TOWER, B/S, AFIL, TOWER,, L, H, ROAD,, SURAT, SURAT |
| U65990GJ2019PLC108000 | FDC NIDHI LIMITED | 1ST, FLOOR,, OFFICE-, 101(WEST)+102,, MANGAL, DEEP-2,, VARACHHA, ROAD,, OPP., VARACHHA, POLICE, STATION, VARACHHA |
| U60232RJ2007PTC024223 | U N SPEEDWAYS PRIVATE LIMITED | 512, PANCH, RATANA, COMPLEX, BELDA, ROAD, UDAIPUR |
| U63030MH2008PTC179160 | KARRM WAREHOUSING PRIVATE LIMITED | D-8,RAM, RAHIM, UDYOG, NAGAR,, BEHIND, PANCH, RATANA, HOTEL,SONAPUR,, L.B.S, MARG,, BHANDUP |
| U52390GJ2008PTC054732 | LIBERTY EMBRO EXIM PRIVATE LIMITED | 6th, &, 7th, Floor,, Plot, No, 13,, 14, The, Liberty,, Shyam, Nagar, Soc.,, Opp, Bank, Of, Baroda,, Nr., Vasant, Bhikha, Ni, Wadi,, L, H, Road, Varachha,, Varachha, Road, Surat, City |
| U36100GJ2013PTC077234 | SHREE AMBIKA OFFICE COMFORT PRIVATE LIMITED | P, NO., 42,, RAVIPARK, SOCIETY,, NANA, VARACHHA, ROAD,, VILLAGE:SURAT,, TALUKA:SURAT,, DISTRICT:SURAT,, SURAT |
| U80903GJ2017PTC097242 | FDC INTERNATIONAL EDUCATIONAL ACADEMIA PRIVATE LIMITED | 101-102,, 1st, Floor,, Mangaldeep,, Opp., Varachha, Police, Station,, Varachha,, Surat |
| U74999GJ2017PTC096797 | FDC ADVISORS PRIVATE LIMITED | 101-102,, 1st, Floor,, Mangaldeep,, Opp., Varachha, Police, Station,, Varachha,, Surat |
| U63040MH1994PTC078518 | CONCRETE PROTECTION AND REPAIRS (INDIA) PRIVATE LIMITED | 05,, RAJENDRA, RATANA,, GOREGAON, (WEST), OPP, KAMAT, CLUB,, S., V, ROAD, 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 |
|---|---|---|---|
| KND INVESTMENTS AND FINANCE PRIVATE LIMITED | GJ | 395006 | SY, No., R29, C170/7, to, 11, Plot, 0/19, Gr, Floor, Panch, Ratana, Tower, Opp, Afil, Tower, L.H., Rd, Varachha, RD, Surat |