You are here

KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED




Kosani Finance And Investments Private Limited is a Private incorporated on 28 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 7,188,180. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kosani Finance And Investments Private Limited's Annual General Meeting (AGM) was last held on 27 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kosani Finance And Investments Private Limited are Sanjeev Pahwa and Priyanka Arora.

Kosani Finance And Investments Private Limited's Corporate Identification Number is (CIN) U65921PB1994PTC015498 and its registration number is 15498.Its Email address is kosani.finance@ralson.com and its registered address is OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, LUDHIANA PB 000000 IN .

Current status of Kosani Finance And Investments Private Limited is - Active.

Company Details

CIN

U65921PB1994PTC015498

Company Name

KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

15498

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 December 1994

Age of Company

28 years, 1 month, 6 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹7,188,180

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 November 2021

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

Unlock complete report with historical financials and view all 67 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 67 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: kosani.finance@ralson.com

Website: Click here to add.

Address:

OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, LUDHIANA PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00022674

SANJEEV PAHWA

Director

28 December 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RALSON COMMUNICATION TECHNOLOGIESPRIVATE LIMITED

Director

26 December 1992

RALSON ENTERPRISES LIMITED

Director

22 July 2019

RALSON TYRES LIMITED

Director

23 October 2019

RALCO RUBBERS PRIVATE LIMITED

Director

06 December 2006

VARDHMAN SPECIAL STEELS LIMITED

Director

15 March 2011

RALCO FINANCE AND INVESTMENTS PRIVATELIMITED

Director

30 January 1992

RALCO TUBES PRIVATE LIMITED

Director

08 July 1992

RALCO TYRES PRIVATE LIMITED

Director

06 July 1992

SHIVANSI INVESTMENTS PRIVATE LIMITED

Director

19 January 1995

LUDHIANA ADVANCED CENTRE FOR CYCLETECHNOLOGY

Director

25 January 2022

RAM COMMERCIAL ENTERPRISES LIMITED

Director

28 February 1991

RALSON (INDIA) LIMITED

Managing Director

02 March 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01183819

PRIYANKA ARORA

Director

28 December 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JPH AGRO DEVELOPERS PRIVATE LIMITED

Director

10 January 2011

KOHINOOR FINSERVE LIMITED

Director

26 May 2015

KOSANI INDUSTRIES PRIVATE LIMITED

Director

30 March 1994

RALSON REMEDIES PVT LTD

Director

25 January 1992

UJJAWAL INVESTMENTS & TRADINGS LIMITED

Director

11 April 1994

RALSON (INDIA) LIMITED

Director

30 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65921PB1992PTC011984
RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB PB 000000 IN
U65910PB1994PTC015497
PRIYA FINLEASE PVT LTD OPPN DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PB 000000 IN
U25111PB2002PTC025179
LEGEND TYRES PRIVATE LIMITED OPP DHANDARI RAILWAYSTATION ROAD G T ROAD LUDHIANA PB 000000 IN
U27106PB1988PTC008885
SAECO STEEL ROLLING MILLS PVT LTD G T ROAD OPP DHANDARIRAILWAY STATION LUDHIANA PUNJAB PB 000000 IN
U24231PB1992PTC012285
RALSON VISIONARY FORMULATIONS PVT LTD OPP DHANDARIRAILWAY STATION G T ROAD LUDHIANA PUNJAB PB 000000 IN
U29222PB1981PTC004782
MANKOO INTERNATIONAL PVT LTD G T ROAD OPP DHANDARI KALANSTATION LUDHIANA PUNJAB PB 000000 IN
U29269PB1990PTC010623
PRIYA MACHINES PRIVATE LIMITED OPP DHANDARI RLYSTATION G T ROAD LUDHIANA PUNJAB PB 000000 IN
U00314PB2006PTC029517
VAISHNAVI ROADLINES PRIVATE LIMITED G.T.ROAD, OPP. HERO CYCLES,LUDHIANA. LUDHIANA. PB 000000 IN
U50101PB2001PTC024627
MODERN MOTORS PRIVATE LIMITED OPP DHANDARI RAILWAY STATIONG T ROAD LUDHIANA PUNJAB Ludhiana PB 000000 IN
View all 273,765 companies with similar address


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

100323644

2020-01-20

-

-

20,000,000

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page