CIN |
|
|
Company Name |
KOTHARI OSTWAL FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
323218 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 March 2019 |
|
Age of Company |
5 years, 0 month, 23 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 KOTHARI OSTWAL FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No 101, Jainam Villa, Plot No 50 New Ramdaspeth, Near Kachipura Garden Nagpur Nagpur MH 440010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02836691 |
Managing Director |
28 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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05168085 |
Director |
28 March 2019 |
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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 |
|---|---|---|
U74999MH2017PTC303118 |
KPB BUSINESS ADVISORS PRIVATE LIMITED | PLOT NO 113 & 114, FLAT NO. 101, CASA PRIDE APARTMENT, LENDRA PARK, KACHIPURA, RAMDASPETH, NAGPUR Nagpur MH 440010 IN |
U45201MH2013PTC241655 |
JAKHAPUR JAGDAMBA CONSTRUCTION PRIVATE LIMITED | PLOT NO 113 & 114, FLAT NO101,CASA PRIDE APARTMENT LENDRA PARK, KACHIPURA, RAMDASPETH, NAGPUR Nagpur MH 440010 IN |
U45400MH2014PTC259835 |
SUN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | Plot No. 37, Kachipura, Near Kachipura Garden, Ramdaspeth, Nagpur Nagpur MH 440010 IN |
U45202MH2014PTC259807 |
SUNBEAM DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | Plot No. 37, Kachipura, Near Kachipura Garden, Ramdaspeth, Nagpur Nagpur MH 440010 IN |
U67120MH1996PTC102534 |
REGENCY EQUIFIN PRIVATE LIMITED | Plot No 101, Ground floor, Room No. 3, New Ramdaspeth Nagpur Nagpur MH 440010 IN |
U67120MH1996PTC103090 |
STERLIGHT FINCOM PRIVATE LIMITED | Plot No 101, Ground floor, Room No. 3, New Ramdaspeth Nagpur Nagpur MH 440010 IN |
U74140MH1995PTC093415 |
RIGMA FINTRADE PRIVATE LIMITED | Plot No 101, Ground floor, Room No. 3, New Ramdaspeth Nagpur Nagpur MH 440010 IN |
U17200MH2005PTC157296 |
YOGESH PROJECTS PRIVATE LIMITED | PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, NAGPUR Nagpur MH 440010 IN |
U51900MH1999PTC117894 |
EARNWELL TRADES PRIVATE LIMITED | PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, NAGPUR Nagpur MH 440010 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
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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
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250