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KAMAL INVESTMENTS LIMITED




Kamal Investments Limited is a Public incorporated on 04 February 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 800,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kamal Investments 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 Kamal Investments Limited are Gurdip Singh, Neerja Ghura, Satnam Singh Anand, Amarjit Kaur Anand and Rishabh Ghura.

Kamal Investments Limited's Corporate Identification Number is (CIN) U65993DL1972PLC005968 and its registration number is 5968.Its Email address is [email protected] and its registered address is 8 TOLSTOY MARGCONNAUGHT PLACE NEW DELHI DL 110001 IN.

Current status of Kamal Investments Limited is - Active.

Company Details

CIN

U65993DL1972PLC005968

Company Name

KAMAL INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

5968

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 February 1972

Age of Company

52 years, 3 month, 5 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹800,000

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 KAMAL INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8 TOLSTOY MARGCONNAUGHT PLACE NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00024075

GURDIP SINGH

Director

20 December 2002

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PANCHSHEEL PROPERTIES PRIVATE LIMITED

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12 May 1991

TANEJA BUILDERS PRIVATE LIMITED

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27 September 1992

PAASH ESTATES PRIVATE LIMITED

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TERA INFOTECH PRIVATE LIMITED

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19 May 2008

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TERA CONSTRUCTIONS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00117595

NEERJA GHURA

Director

09 January 2003

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Other Companies Associated with

Company Designation Appointment Date

KABIR AGENCIES LLP

Individual Partner

13 March 2019

MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED

Director

14 February 2006

PANCHSHEEL PROPERTIES PRIVATE LIMITED

Director

18 February 2008

TANEJA BUILDERS PRIVATE LIMITED

Director

16 March 2007

TERA INFOTECH PRIVATE LIMITED

Director

19 May 2008

BLUE HORIZON IT SOLUTIONS PRIVATELIMITED

Director

19 May 2008

TERA CONSTRUCTIONS PRIVATE LIMITED

Director

30 December 2006

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Company Designation Appointment Date Cessation Date

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00118025

SATNAM SINGH ANAND

Wholetime Director

09 January 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Satnam Singh Anand is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00118111

AMARJIT KAUR ANAND

Director

12 December 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Amarjit Kaur Anand is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07950846

RISHABH GHURA

Wholetime Director

27 September 2017

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Other Companies Associated with

Company Designation Appointment Date

KABIR AGENCIES LLP

Individual Partner

13 March 2019

MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED

Director

27 September 2017

PANCHSHEEL PROPERTIES PRIVATE LIMITED

Director

27 September 2017

TANEJA BUILDERS PRIVATE LIMITED

Director

27 September 2017

PAASH ESTATES PRIVATE LIMITED

Director

27 September 2017

TERA CONSTRUCTIONS PRIVATE LIMITED

Director

27 September 2017

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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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

100594582

2022-05-20

-

-

Motor Vehicle (Hypothecation)

800,000

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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