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KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED




Kaundinya Investment And Finance Private Limited is a Private incorporated on 17 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,230,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kaundinya Investment And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kaundinya Investment And Finance Private Limited are Radhakrishnan . Venkatkrishnan and Ashwini Ajit Parwatkar.

Kaundinya Investment And Finance Private Limited's Corporate Identification Number is (CIN) U65990MH1992PTC067277 and its registration number is 67277.Its Email address is [email protected] and its registered address is 124 ANDHERI UNIVERSSALINDUSTRIAL ESTATE ANDHERI WEST MUMBAI MH 400058 IN.

Current status of Kaundinya Investment And Finance Private Limited is - Active.

Company Details

CIN

U65990MH1992PTC067277

Company Name

KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

67277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 June 1992

Age of Company

31 years, 9 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,230,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

124 ANDHERI UNIVERSSALINDUSTRIAL ESTATE ANDHERI WEST MUMBAI MH 400058 IN

Director Details

DINDirector NameDesignationAppointment Date

00426780

RADHAKRISHNAN . VENKATKRISHNAN

Director

28 June 2007

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09 February 2017

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15 May 1997

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17 December 2004

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22 November 2010

ANIMATION FINVEST PRIVATE LIMITED

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22 November 2010

STARLIGHT EQUIFIN PRIVATE LIMITED

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17 December 2004

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Director

17 December 2004

JOVIAL STOCKFIN PRIVATE LIMITED

Director

10 March 2005

GATI SECURITIES PRIVATE LIMITED

Director

17 January 2005

WELWORTH EQUIFIN PRIVATE LIMITED

Director

10 March 2005

INLAK INVESTRADE PRIVATE LIMITED

Director

27 September 2005

WAVELENGTH CAPITAL AND FINANCE PRIVATELIMITED

Director

10 March 2005

LEXICON MOTION PICTURES PRIVATE LIMITED

Director

29 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01215648

ASHWINI AJIT PARWATKAR

Director

17 December 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

ASTRA BRAND SOLUTIONS LLP

Designated Partner

09 February 2017

OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED

Director

22 November 2010

MORTA FINLEASE AND INVESTMENTS PRIVATELIMITED

Director

10 November 2011

KARVIRVASINI INVESTMENTS AND FINANCEPRIVATE LIMITED

Director

28 June 2007

ANIMATION FINVEST PRIVATE LIMITED

Director

17 December 2004

STARLIGHT EQUIFIN PRIVATE LIMITED

Director

22 November 2010

ATIRUPA INVESTMENT PRIVATE LIMITED

Director

28 June 2007

JOVIAL STOCKFIN PRIVATE LIMITED

Director

17 December 2004

GATI SECURITIES PRIVATE LIMITED

Director

10 March 2005

WELWORTH EQUIFIN PRIVATE LIMITED

Director

10 November 2011

INLAK INVESTRADE PRIVATE LIMITED

Director

27 August 2005

LEXICON FINANCIAL PLANNERS PRIVATELIMITED

Director

10 March 2005

WAVELENGTH CAPITAL AND FINANCE PRIVATELIMITED

Director

17 December 2004

LEXICON MOTION PICTURES PRIVATE LIMITED

Additional Director

12 January 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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