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KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED

CIN : U65990MH1988PTC048498
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-06-2023
CINU65990MH1988PTC048498
Company NameKANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number048498
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)71,11,00,000
Paid up Capital (Rs)62,23,00,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation16-08-1988
Registered Address212, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00016856ROHIT RAJGOPAL DHOOT27-06-1992
00299416GANGAPRASAD MURLIDHAR LOYALKA17-06-1992
01020533NEERJA BIRLA04-01-2007
ALRPG3276EANAND GAGGAR27-02-2020
ALRPG3276EANAND GAGGAR27-02-2020
CLLPS4918PRavi Satish Sharma01-02-2020
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-08-1988. Its Corporate Identification Number (CIN) is U65990MH1988PTC048498, and it carries the registration number 048498. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹71,11,00,000 and paid-up capital of ₹62,23,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 212, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED?
    212, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN
  • Who are the owners / directors of KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED?
    • ROHIT RAJGOPAL DHOOT
    • GANGAPRASAD MURLIDHAR LOYALKA
    • NEERJA BIRLA
    • ANAND GAGGAR
    • ANAND GAGGAR
    • Ravi Satish Sharma
  • How can I contact KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED?
    [email protected]
  • When was KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED established?
    It was founded on 16-08-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.