CIN |
|
|
Company Name |
KANDOI FINANCE PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Cuttack |
|
Registration Number |
3670 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 August 1994 |
|
Age of Company |
29 years, 8 month, 28 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 |
₹15,000,000 |
|
Paid up capital |
₹14,945,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| 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 |
|
| 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 KANDOI FINANCE PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
01048027 |
Director |
05 May 2009 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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01549944 |
Managing Director |
03 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U13209OR2007PLC009537 |
PURBI BHARAT RARE EARTH LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK Cuttack OR 753003 IN |
U40109OR2010PLC012245 |
MERCURY POWERTECH LIMITED | KANDOI HOUSE, MATHASAHI, CHAULIAGANJ, CUTTACK Cuttack OR 753003 IN |
U65921OR1994PTC003670 |
KANDOI FINANCE PVT LTD | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN |
U27104OR1995PLC003820 |
PURVI BHARAT STEEL LTD | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN |
U60100OR2007PTC009645 |
KTL LOGISTICS & SERVICES PRIVATE LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN |
U14107OR2007PTC009245 |
KTL MINERALS PRIVATE LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN |
U63090OR1995PLC003893 |
KANDOI TRANSPORT LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN |
U45201OR2000PTC006282 |
KANDOI ESTATES PRIVATE LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK OR 753003 IN |
AAM-1596 |
KALINGA PARK LLP | KANDOI HOUSE, MATHASAHI, CHAULIAGANJ, NA CUTTACK Cuttack Orissa 753003 |
| 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 |
10330326 |
2011-12-08 |
- |
- |
60,000,000 |
HDFC BANK LIMITED |
|
10419095 |
2013-03-18 |
- |
2015-08-28 |
310,000,000 |
BANK OF INDIA |
|
10475662 |
2014-01-15 |
- |
2020-11-07 |
100,000,000 |
BANK OF INDIA |
|
10564477 |
2015-03-23 |
2019-09-20 |
- |
636,072,000 |
HDFC BANK LIMITED |
|
100271258 |
2019-06-18 |
- |
2021-11-25 |
200,000,000 |
ICICI BANK LIMITED |
|
100442822 |
2021-03-15 |
- |
- |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100443341 |
2021-03-10 |
- |
- |
516,598 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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
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