CIN |
|
|
Company Name |
K K PATEL FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
10118 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 November 1995 |
|
Age of Company |
28 years, 5 month, 23 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹15,286,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 K K PATEL FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st FLOOR, 512, NEW MOHAN NAGAR, THATIPUR Gwalior MP 474005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01560606 |
Wholetime Director |
01 February 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03550372 |
Director |
20 February 2017 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07734158 |
Director |
02 September 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAO-9022 |
WALLSFRIEND WALLPAPERS AND RENOVATORS LLP | 21, Indira Nagar, Extn, Thatipur, Gwalior Gwalior MP 474005 IN |
U51909MP2007PTC019228 |
OORJA NETWORKING PRIVATE LIMITED | 7-I, Indra Nagar Thatipur Gwalior Gwalior MP 474005 IN |
U51397MP2013PTC030071 |
BREMO PHARMACEUTICALS PRIVATE LIMITED | A-19 NEW KRISHNA NAGAR GWALIOR Gwalior MP 474005 IN |
U27205MP2019PTC047574 |
SHRI DHAY MAHADEV METALS PRIVATE LIMITED | 30, SATYA DEV NAGAR, GANDHI ROAD, THATIPUR, GWALIOR Gwalior MP 474005 IN |
U52590MP2008PTC020169 |
SCORPION MARKETING & INVESTMENT PRIVATE LIMITED | 301,3RD FLOOR, KUBER COMPLEX,THATIPUR GWALIOR Gwalior MP 474005 IN |
U74999MP2019PTC049512 |
ALISCO FIRESHIELD INDIA PRIVATE LIMITED | 1429 NEW RACHANA NAGAR GOLE KA MANDIR GWALIOR Gwalior MP 474005 IN |
U55209MP2017PTC043291 |
KULDEVI CHILAYMAA HOTEL AND RESORT PRIVATE LIMITED | A-6, NEW VIVEK NAGAR GOLE KA MANDIR GWALIOR Gwalior MP 474005 IN |
U52590MP2009PTC022788 |
GARIMA PRODUCTS MARKETING AND TRADING PRIVATE LIMITED | 3-FLOOR SHRI KALYAN TOWER NEAR BASANT CINEMA THATIPUR GWALIOR Gwalior MP 474005 IN |
U45201MP2006PLC018712 |
SUN INDIA REAL ESTATE AND ALLIED LIMITED | IIDC Plaza, 1st Floor Near Airtel Office City Centre Gwalior Gwalior MP 474005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate court,GWALIOR |
162 |
12-11-2008 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250