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KANZAH INVESTMENT & FINANCE PRIVATE LIMITED




Kanzah Investment & Finance Private Limited is a Private incorporated on 22 September 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kanzah Investment & Finance Private 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 2021.

Directors of Kanzah Investment & Finance Private Limited are Mohd Sabahuddin and Javed Akhtar.

Kanzah Investment & Finance Private Limited's Corporate Identification Number is (CIN) U65910DL2012PTC242685 and its registration number is 242685.Its Email address is [email protected] and its registered address is B-729, Pocket-11, DDA Flats, Jasola, New Delhi DL 110025 IN.

Current status of Kanzah Investment & Finance Private Limited is - Active.

Company Details

CIN

U65910DL2012PTC242685

Company Name

KANZAH INVESTMENT & FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

242685

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 2012

Age of Company

11 years, 6 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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 2021

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 KANZAH INVESTMENT & FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-729, Pocket-11, DDA Flats, Jasola, New Delhi DL 110025 IN

Director Details

DINDirector NameDesignationAppointment Date

01332125

MOHD SABAHUDDIN

Director

22 September 2012

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21 January 2011

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12 September 2006

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23 March 2009

DOSTI IMPEX PRIVATE LIMITED

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05 September 2011

ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED

Director

24 January 2013

KANZAH INVESTMART PRIVATE LIMITED

Director

25 September 2012

TCBM SECURITIES & CONSULTANCY LIMITED

Director

01 January 2010

SHRIYA MULTI ADVISORS PRIVATE LIMITED

Director

09 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05101537

JAVED AKHTAR

Director

22 September 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAHALAXMI AGRO PRODUCTS LIMITED

Director

10 October 2011

TAVARES TRADELINKS PRIVATE LIMITED

Additional Director

02 July 2018

ZAM ZAM IMPEX PRIVATE LIMITED

Director

05 February 2015

ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED

Director

05 February 2015

KANZAH INVESTMART PRIVATE LIMITED

Director

25 September 2012

TCBM SECURITIES & CONSULTANCY LIMITED

Director

01 July 2013

SHRIYA MULTI ADVISORS PRIVATE LIMITED

Director

05 February 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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