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KUDOS FINANCE AND INVESTMENTS PRIVATE LIMITED




Kudos Finance And Investments Private Limited is a Private incorporated on 25 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 43,000,000 and its paid up capital is Rs. 32,777,180. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kudos Finance And Investments 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 Kudos Finance And Investments Private Limited are Pavitra Pradip Walvekar, Swati Jindal, Audumbar Dattatray Raut, Naresh Vigh and Rizwan Hasan Shaikh.

Kudos Finance And Investments Private Limited's Corporate Identification Number is (CIN) U65910PN2009PTC148795 and its registration number is 148795.Its Email address is [email protected] and its registered address is C/o EFC LIMITED, 7TH FLOOR, EAST WING, MARISOFT-3, MARIGOLD PREMISES, KALYANI NAGAR, PUNE Pune MH 411014 IN.

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

Company Details

CIN

U65910PN2009PTC148795

Company Name

KUDOS FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

148795

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2009

Age of Company

15 years, 0 month, 0 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

₹43,000,000

Paid up capital

₹32,777,180

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

Click here to view all available financial documents and regulatory filings of KUDOS FINANCE AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/o EFC LIMITED, 7TH FLOOR, EAST WING, MARISOFT-3, MARIGOLD PREMISES, KALYANI NAGAR, PUNE Pune MH 411014 IN

Director Details

DIN Director Name Designation Appointment Date

01182305

PAVITRA PRADIP WALVEKAR

Additional Director

25 April 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 September 2014

BIG AND SMALL HOSPITALITY LLP

Designated Partner

11 July 2017

FLAMINGO STEEL AND MINING PRIVATELIMITED

Director

05 May 2008

KUDOS CHIT FUNDS PRIVATE LIMITED

Additional Director

26 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07332814

SWATI JINDAL

Director

25 July 2020

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Other Companies Associated with

Company Designation Appointment Date

VERA VITA DIGITAL SOLUTIONS PRIVATELIMITED

Director

13 February 2016

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Company Designation Appointment Date Cessation Date

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07975753

AUDUMBAR DATTATRAY RAUT

Director

06 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Audumbar Dattatray Raut is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08391689

NARESH VIGH

Director

16 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Naresh Vigh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09562146

RIZWAN HASAN SHAIKH

Additional Director

30 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Rizwan Hasan Shaikh is not associated with any company.

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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

10460257

2013-10-26

-

2014-05-26

Immovable property or any interest therein

1,200,000

THE FEDERAL BANK LIMITED

10507594

2014-06-11

2015-05-18

-

20,000,000

BANK OF MAHARASHTRA

10610757

2015-12-08

-

2018-05-12

Book debts

5,000,000

MAS FINANCIAL SERVICES LIMITED

10619909

2016-01-29

-

2018-10-27

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10621696

2016-02-22

-

-

Book debts

3,000,000

ELECTRONICA FINANCE LIMITED

100029590

2016-05-25

-

-

Book debts

10,000,000

MAS FINANCIAL SERVICES LIMITED

100051313

2016-08-01

-

2018-06-11

Book debts

7,500,000

ELECTRONICA FINANCE LIMITED

100054177

2016-09-15

-

-

Book debts

10,000,000

MAS FINANCIAL SERVICES LIMITED

100060404

2016-10-29

-

-

Book debts

5,000,000

MAS FINANCIAL SERVICES LIMITED

100069268

2016-11-30

-

-

Book debts

5,000,000

MAS FINANCIAL SERVICES LIMITED

100078561

2017-01-31

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100084672

2017-02-02

-

-

Book debts

7,500,000

ESSEL FINANCE BUSINESS LOANS LIMITED

100091994

2017-03-31

-

-

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

100102205

2017-05-02

-

-

Book debts

50,000,000

CAPITAL FIRST LIMITED

100152618

2017-10-10

-

-

Book debts; Floating charge

10,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100153635

2017-12-14

-

-

Book debts; Floating charge; Loan Receivables

50,000,000

CAPITAL FIRST LIMITED

100154540

2017-08-16

2017-08-18

-

Immovable property or any interest therein

20,000,000

BANK OF MAHARASHTRA

100162273

2018-03-13

-

-

Book debts

10,000,000

ELECTRONICA FINANCE LIMITED

100169356

2018-03-26

2019-06-24

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100188229

2018-05-30

-

-

Book debts; Floating charge; Loan Receivables & Irrevocable Personal Guarantee

50,000,000

CAPITAL FIRST LIMITED

100210124

2018-09-20

2019-06-24

-

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

100218046

2018-10-31

2019-06-24

-

Book debts

10,000,000

MAS FINANCIAL SERVICES LIMITED

100235224

2018-12-29

-

-

Book debts

5,000,000

USHA FINANCIAL SERVICES PRIVATE LIMITED

100238564

2019-01-21

-

-

Book debts

5,000,000

USHA FINANCIAL SERVICES PRIVATE LIMITED

100239196

2019-01-25

2019-12-12

-

Book debts

15,000,000

MAS FINANCIAL SERVICES LIMITED

100244392

2019-02-09

-

-

Book debts

20,000,000

ELECTRONICA FINANCE LIMITED

100244885

2019-02-15

-

-

Book debts

10,000,000

ECLEAR LEASING AND FINANCE PRIVATE LIMITED

100267596

2019-05-24

-

-

Book debts

10,000,000

USHA FINANCIAL SERVICES PRIVATE LIMITED

100298012

2019-09-27

-

-

Book debts

10,000,000

MAS FINANCIAL SERVICES LIMITED

100333679

2020-02-25

-

-

Book debts; Hypothecation over all the receivables

15,000,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

100419090

2020-12-22

-

-

Book debts; other assets which may be acceptable to the lender

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

100436856

2021-03-10

-

-

Book debts; Floating charge; Movable property (not being pledge); receivables, cash flows, cash in hand

20,000,000

IDFC FIRST BANK LIMITED

100451447

2021-05-19

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

15,000,000

DCB BANK LIMITED

100459127

2021-06-28

-

-

Book debts; Movable property (not being pledge)

30,000,000

MAS FINANCIAL SERVICES LIMITED

100500851

2021-09-17

-

-

30,000,000

IDBI TRUSTEESHIP SERVICES 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.

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