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KIN INDIA FINANCE & INVESTMENT LIMITED




Kin India Finance & Investment Limited is a Public incorporated on 31 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kin India Finance & Investment 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 2010.

Directors of Kin India Finance & Investment Limited are Nadimul Hassan, Abdul Khalique Rizvi and Rizwan Ahmad.

Kin India Finance & Investment Limited's Corporate Identification Number is (CIN) U65910BR1995PLC006318 and its registration number is 6318.Its Email address is [email protected] and its registered address is GORIA TOLA ,STATION ROAD,PS. GANDHI MAIDAN PATNA-1 PATNA BR 000000 IN.

Current status of Kin India Finance & Investment Limited is - Strike Off.

Company Details

CIN

U65910BR1995PLC006318

Company Name

KIN INDIA FINANCE & INVESTMENT LIMITED

Company Status

Strike Off

RoC

RoC-Patna

Registration Number

6318

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 January 1995

Age of Company

29 years, 2 month, 25 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

₹500,000

Paid up capital

₹500,000

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 2010

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 KIN INDIA FINANCE & INVESTMENT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GORIA TOLA ,STATION ROAD,PS. GANDHI MAIDAN PATNA-1 PATNA BR 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01153657

NADIMUL HASSAN

Director

31 January 1995

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09 April 2007

HYDE PARK BUILDCON PRIVATE LIMITED

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10 April 2021

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Company Designation Appointment Date Cessation Date

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03094043

ABDUL KHALIQUE RIZVI

Director

19 September 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Abdul Khalique Rizvi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03094067

RIZWAN AHMAD

Managing Director

31 January 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Rizwan Ahmad 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

1

  • 1.KIN INDIA FINANCE & INVESTMENT LIMITED

  • 2.SRI RIZWAN AHMED AZHAR

  • 3.SRI NADIMUL HASSAN

  • 4.SRI ANWAR ALAM ROOMANI

  • 5.SRI ABDUL KHALIQUE RIZVI

Special Judge Economic Offences (Civil Courts Patna )

159, 160, 161

23-10-2008

Finally disposed off

2

  • 1.KIN INDIA FINANCE & INVESTMENT LIMITED

  • 2.SRI RIZWAN AHMED AZHAR

  • 3.SRI NADIMUL HASSAN

  • 4.SRI ANWAR ALAM ROOMANI

  • 5.SRI ABDUL KHALIQUE RIZVI

Special Judge Economic Offences (Civil Courts Patna )

220(1), 220(2)

23-10-2008

Finally disposed off

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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