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KOGTA FINANCIAL (INDIA) LTD

CIN : U67120RJ1996PLC011406
|
ROC : RoC-Jaipur
Active
Last Updated On : 30-05-2023
CINU67120RJ1996PLC011406
Company NameKOGTA FINANCIAL (INDIA) LTD
ROC CodeRoC-Jaipur
Registration Number011406
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)89,17,90,226
Paid up Capital (Rs)85,52,41,793.04
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-1996
Registered AddressKOGTA HOUSE AZAD MOHALLA, NEAR RLY. STATION, BIJAINAGAR RJ 305624 IN
Address other than R/oS-1, Gopal Bari, Near Ajmer Pulia, Opposite Metro Pillar No. 143 Jaipur RJ 302001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00197552RADHA KRISHAN KOGTA15-01-1996
01993027PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN08-03-2017
03605392NITHYA EASWARAN05-05-2022
AGOPK0797JARUN KOGTA23-09-2021
05109722ARUN KOGTA23-09-2021
06844307VARUN KOGTA25-04-2014
AJYPK9108QVARUN KOGTA23-09-2021
07341455KUMAR SHARADINDU08-08-2019
07556188ARJUN SAIGAL28-11-2018
08087460SHASHIKALA RAMACHANDRA12-12-2019
08572806ROBIN BHANWARLAL AGARWAL01-10-2019
ALIPA4848HRAHUL AGRAWAL06-11-2013
KOGTA FINANCIAL (INDIA) LTD 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-1996. Its Corporate Identification Number (CIN) is U67120RJ1996PLC011406, and it carries the registration number 011406. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOGTA FINANCIAL (INDIA) LTD has an authorised share capital of ₹89,17,90,226 and paid-up capital of ₹85,52,41,793.04. 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 KOGTA HOUSE AZAD MOHALLA, NEAR RLY. STATION, BIJAINAGAR RJ 305624 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 KOGTA FINANCIAL (INDIA) LTD?
    KOGTA HOUSE AZAD MOHALLA, NEAR RLY. STATION, BIJAINAGAR RJ 305624 IN
  • Who are the owners / directors of KOGTA FINANCIAL (INDIA) LTD?
    • RADHA KRISHAN KOGTA
    • PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
    • NITHYA EASWARAN
    • ARUN KOGTA
    • ARUN KOGTA
    • VARUN KOGTA
    • VARUN KOGTA
    • KUMAR SHARADINDU
    • ARJUN SAIGAL
    • SHASHIKALA RAMACHANDRA
    • ROBIN BHANWARLAL AGARWAL
    • RAHUL AGRAWAL
  • How can I contact KOGTA FINANCIAL (INDIA) LTD?
    [email protected]
  • When was KOGTA FINANCIAL (INDIA) LTD established?
    It was founded on 15-01-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
Total Penalty₹ 2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)₹ 26,720
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.