CIN |
|
|
Company Name |
KANDIL FINANCIAL SERVICES PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
71476 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 April 1993 |
|
Age of Company |
31 years, 0 month, 19 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 |
₹100,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 KANDIL FINANCIAL SERVICES PVT.LTD.
Email ID: -
Website: Click here to add.
Address:
301 YASHOGIRI OPP VITHALMANDIR,DOMBIVLI EAST. THANE MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74130MH1995PTC089378 |
HARES AGRO SERVICES PRIVATE LIMITED | GURUPRAKASH 2,OPP RAMCHANDRA CINEMA, DOMBIVLI EAST, DIST THANE MH 000000 IN |
U65990MH1997PTC105711 |
ANANDI PATIL FINANCE AND INVESTMENT PRIVATE LIMITED | MITRA CHHAYA BLDG.,GAVDEVI MANDIR, OPP.AYRE ROAD,DOMBIVLI EAST, DIST.THANE. MH 000000 IN |
U99999MH1995PTC086492 |
ENTECH TECHNOLOGIES PRIVATE LIMITED | SANIDHA KUDALKAR'S BUNGLOW OPP FIVE STAR APARTMENTS, MANPADA ROAD DOMBIVLI EAST, DIST THANE MH 000000 IN |
U72200MH1996PTC095844 |
MEHENDALE'S COMPUTRADE PRIVATE LIMITED | 104 MANORAMA NIVAS, OPP.D N S B (H O ) DOMBIVLI (EAST) THANE MH 000000 IN |
U99999MH1978PTC020136 |
SAI BABA TOURIST HOTEL PRIVATE LIMITED | 203, DEV MILAN, OPP. JOHNSON TILES, THANE(EAST), THANE-400 602 MH 000000 IN |
U24100MH1994PTC083821 |
SPACE MAKERS ORGANICS PRIVATE LIMITED | B-1 201/202 ANAND NAGARPANDURANG WADI DOMBIVLI EAST DIST THANE Thane MH 000000 IN |
U99999MH1982PTC026445 |
SOKHI BOILER ENGINEERING WORKS PRIVATE LIMITED | W-5, M.I.D.C. PHASE II, DOMBIVLI (EAST), THANE THANE MH 000000 IN |
U74999MH1997PTC109472 |
PAN AVADH COMMERCIAL PRIVATE LIMITED | 3/8,SADGURU SEVA SADANAYRE ROAD,DOMBIVLI EAST THANE 421 201 DIST THANE MH 000000 IN |
U67120MH1985PTC037733 |
AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD | 4, UMA GAURI SARASWATCOLONY V.P.RD. DOMBIVLI EAST THANE-4211 201 THANE MH 000000 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
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
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250