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KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED




Kosani Finance And Investments Private Limited is a Private incorporated on 28 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 7,188,180. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kosani Finance And Investments 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 Kosani Finance And Investments Private Limited are Sanjeev Pahwa and Priyanka Arora.

Kosani Finance And Investments Private Limited's Corporate Identification Number is (CIN) U65921PB1994PTC015498 and its registration number is 15498.Its Email address is [email protected] and its registered address is OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, LUDHIANA PB 000000 IN.

Current status of Kosani Finance And Investments Private Limited is - Active.

Company Details

CIN

U65921PB1994PTC015498

Company Name

KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

15498

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 December 1994

Age of Company

29 years, 3 month, 27 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

₹20,000,000

Paid up capital

₹7,188,180

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 KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, LUDHIANA PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00022674

SANJEEV PAHWA

Director

28 December 1994

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Company Designation Appointment Date Cessation Date

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01183819

PRIYANKA ARORA

Director

28 December 1994

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Company Designation Appointment Date

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65921PB1992PTC011984
RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB PB 000000 IN
U65910PB1994PTC015497
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100323644

2020-01-20

-

2023-05-08

20,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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