CIN |
|
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Company Name |
K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
214241 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 March 2011 |
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Age of Company |
13 years, 1 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹160,000,000 |
|
Paid up capital |
₹88,270,390 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SURYA MAHAL 4TH FLOOR, 5 BURJORJI BHARUCHA MARG, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00833213 |
Director |
01 March 2011 |
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02548395 |
Director |
09 July 2014 |
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02938941 |
Director |
01 March 2011 |
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03409288 |
Director |
01 March 2011 |
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AXWPS8275J |
Company Secretary |
14 November 2019 |
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EXTPS7556H |
Company Secretary |
08 July 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2020PTC339970 |
K. M. GLOBAL P2P FINANCE PRIVATE LIMITED | SURYA MAHAL, 4TH FLOOR, 5, BURJORJI BHARUCHA MARG, FORT MUMBAI Mumbai City MH 400001 IN |
U65999MH2018PTC308921 |
K. M. GLOBAL CREDIT PRIVATE LIMITED | SURYA MAHAL 4th FLOOR ,5 , BURJORJI BHARUCHA MARG FORT , MUMBAI Mumbai City MH 400001 IN |
AAJ-0505 |
ARTHA SINGULARITY VENTURE PARTNERS LLP | 5, First Floor, Surya Mahal Building Burjorji Bharucha Marg, Fort Mumbai Mumbai City MH 400001 IN |
U74900MH2014PTC252460 |
REGEN BIOSYSTEMS PRIVATE LIMITED | 5, FIRST FLOOR, SURYA MAHAL BUILDING, BURJORJI BHARUCHA MARG, FORT, MUMBAI Mumbai City MH 400001 IN |
U67120MH1991PLC062149 |
PARNI SECURITIES LIMITED | SURYA MAHAL 5THFLOOR5 BURJORJI BHARUCHA MARG FORT MUMBAI Mumbai City MH 400001 IN |
U51101MH2013PTC247881 |
SHRINIDHI EXPORTS PRIVATE LIMITED | 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN |
U72900MH2020PTC340393 |
PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED | 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT MUMBAI Mumbai City MH 400001 IN |
U74120MH2015PTC266207 |
STAY VISTA PRIVATE LIMITED | SURYA MAHAL 4TH FLOOR, 5 BURJORJI BHARUCHA MARG, FORT MUMBAI MH 400001 IN |
U37100MH2021PTC367887 |
RIVERRECYCLE INDIA PRIVATE LIMITED | SURYA MAHAL, 2ND FLOOR, BURJORJI BHARUCHA MARG, KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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