KANWALIA FINANCE 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-02-1990. Its Corporate Identification Number (CIN) is U65921OR1990PTC002429, and it carries the registration number 002429. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, KANWALIA FINANCE PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹8,46,000. 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 BATRADHANUPALI SAMBALPUR OR 000000 IN. Correspondence or inquiries may be sent to the official email address,
raghavgargassociates@gmail.com. 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 KANWALIA FINANCE PRIVATE LIMITED?
BATRADHANUPALI SAMBALPUR OR 000000 IN
- Who are the owners / directors of KANWALIA FINANCE PRIVATE LIMITED?
- MAHESH KUMAR SINGHANIA
- ANKIT SINGHANIA
- How can I contact KANWALIA FINANCE PRIVATE LIMITED?
- When was KANWALIA FINANCE PRIVATE LIMITED established?
It was founded on 15-02-1990 as per MCA records.
