CIN |
|
|
Company Name |
KAY FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
88993 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 August 1997 |
|
Age of Company |
26 years, 8 month, 16 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
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 KAY FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-35 SOUTH EXTENSION PART-I NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00005768 |
Director |
17 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00143080 |
Director |
08 August 1997 |
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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 |
|---|---|---|
U74300DL1984PTC018458 |
KUMAR ADVERTISERS PRIVATE LIMITED | C-56 SOUTH EXTENSION PART-I NEW DELHI DL 000000 IN |
U72200DL1995PTC067645 |
COMLASA (INDIA) PRIVATE LIMITED | C-26,HOUSING SOCIETY,IIFLOOR SOUTH EXTENSION PART-I NEW DELHI DL 000000 IN |
U18209DL1985PTC020463 |
NARMAN LEATHERS PRIVATE LIMITED | P-35, SOUTH EXTENSION, PART-II, NEW DELHI New Delhi DL 000000 IN |
U36101DL2005PTC142944 |
MARINA HOME INTERIORS PRIVATE LIMITED | E-98 GREATER KAILASH ENCLAVEPART I,NEW DELHI-48 PART I,NEW DELHI-48 PART I NEW DELHI DL 000000 IN |
U29253DL2006PTC146910 |
SNB GLOBAL PRIVATE LIMITED | C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI PHASE I,NEW DELHI DL 000000 IN |
U01135DL2006PTC145421 |
EAGLE AGRO FOODS PRIVATE LIMITED | C-50 LAWRENCE ROADINDL AREA NEW DELHI-35 INDL AREA NEW DELHI-35 INDL AREA NEW DELHI-35 DL 000000 IN |
U51909DL2006PTC144329 |
DANAULI RETAIL HOLDINGS PRIVATE LIMITED | C-31 SOUTH EXT PART INEW DELHI-49 NEW DELHI-49 NEW DELHI-49 DL 000000 IN |
U70101DL1981PTC011218 |
DEEPAK STOCKS AND APARTMENTS PRIVATE LIMITED | F-29, SOUTH EXTENSION, PART-I NEW DELHI DL 000000 IN |
U63020DL1974PTC007201 |
LOHIRIA ENTERPRISES PRIVATE LIMITED | N-32, SOUTH EXTENSION PART I,NEW DELHI. DL 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
₹
250