CIN |
|
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Company Name |
KANOI CAPITAL HOLDINGS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
63950 |
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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 |
Public |
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Date of Incorporation |
11 November 1991 |
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Age of Company |
32 years, 5 month, 14 days |
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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 |
₹12,500,000 |
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Paid up capital |
₹8,985,000 |
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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 KANOI CAPITAL HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West Mumbai Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00824473 |
Director |
07 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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01300481 |
Director |
10 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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01691335 |
Director |
10 January 2014 |
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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 |
|---|---|---|
U67120MH1991PLC063950 |
KANOI CAPITAL HOLDINGS LIMITED | Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West Mumbai Mumbai City MH 400080 IN |
U65923MH1995PTC089447 |
BOMBAY MALAY FINVEST PRIVATE LIMITED | Office No-1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West Mumbai Mumbai City MH 400080 IN |
U70100MH2005PTC156515 |
NEEL DEEP PROPERTIES PRIVATE LIMITED | 1001, The corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west Mumbai Mumbai City MH 400080 IN |
U45202MH2008PTC184984 |
PARIPURNA PROPERTIES PRIVATE LIMITED | 1001, The Corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west Mumbai Mumbai City MH 400080 IN |
U67120MH2007PTC169450 |
APG BROKING PRIVATE LIMITED | 1001, The Corporate Centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai Mumbai City MH 400080 IN |
U45202MH2008PTC189179 |
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED | 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west NA Mumbai Mumbai City MH 400080 IN |
AAD-0502 |
MARIGOLD TECHNOLOGIES LLP | Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West), NA Mumbai Mumbai City Maharashtra 400080 |
U72200MH2016PTC288890 |
RAPIDQUBE DIGITAL SOLUTIONS PRIVATE LIMITED | Office No.415, Fourth floor, The Corporate Center Phase I, Nirmal Lifestyle, L B.S Marg, Mulund west Mumbai Mumbai City MH 400080 IN |
U70102MH2015PTC266097 |
GREENARY BUILDCOM PRIVATE LIMITED | 1001, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) Mulund Mumbai City MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
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The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
159, 160, 161 |
06-02-2002 |
Case Filed |
2 |
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The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
06-02-2002 |
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 | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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