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KIFWAT INDIA PRIVATE LIMITED




Kifwat India Private Limited is a Private incorporated on 20 February 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Kifwat India 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 Kifwat India Private Limited are Santosh Pandey Kumar, Alop Chaturvedi and Youssef Tawfik.

Kifwat India Private Limited's Corporate Identification Number is (CIN) U72900MP2019PTC047864 and its registration number is 47864.Its Email address is [email protected] and its registered address is 302 chaturvedi mension C1/261 Old Palasiya INDORE Indore MP 452001 IN.

Current status of Kifwat India Private Limited is - Active.

Company Details

CIN

U72900MP2019PTC047864

Company Name

KIFWAT INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

47864

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 2019

Age of Company

5 years, 2 month, 4 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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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

₹1,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302 chaturvedi mension C1/261 Old Palasiya INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

07769518

SANTOSH PANDEY KUMAR

Director

20 February 2019

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Company Designation Appointment Date

ABRV REALCON PRIVATE LIMITED

Additional Director

01 September 2018

MAGMA DEALERS PRIVATE LIMITED

Additional Director

27 August 2019

GAJKARNA FINANCIAL SERVICES PRIVATELIMITED

Additional Director

01 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08368079

ALOP CHATURVEDI

Director

20 February 2019

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Other Companies Associated with

Company Designation Appointment Date

ASHTAMANGAL PROJECTS LIMITED

Additional Director

25 November 2021

INDO THAI FINCAP LIMITED

Additional Director

22 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08410504

YOUSSEF TAWFIK

Additional Director

03 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Youssef Tawfik is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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