CIN |
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Company Name |
KUMBHAT FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Registration Number |
24433 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
18 February 1993 |
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Age of Company |
31 years, 2 month, 7 days |
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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 |
₹150,000,000 |
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Paid up capital |
₹47,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 KUMBHAT FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5TH FLOOR, KUMBHAT COMPLEX, NO. 29, RATTAN BAZAAR, CHENNAI Chennai TN 600003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01280165 |
Director |
20 May 2009 |
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03077193 |
Managing Director |
30 December 2017 |
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08032091 |
Director |
30 December 2017 |
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08531800 |
Director |
08 August 2019 |
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AANPM0947K |
Company Secretary |
01 June 2018 |
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ABWPV3592R |
CFO(KMP) |
01 June 2018 |
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Previous Companies Associated with
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AEPPR8683H |
CFO(KMP) |
01 July 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TN2011PTC081435 |
PALAK HR (INDIA) PRIVATE LIMITED | 29/30, RATTAN BAZZAR, KUMBHAT COMPLEX, SUIT NO.9, 4TH FLOOR, CHENNAI Chennai TN 600003 IN |
AAN-3755 |
STONE GLOBAL LLP | KUMBHAT COMPLEX, DOOR NO 29/30 RATAN BAZAR SHOP NO 2-A, 4TH FLOOR CHENNAI Chennai TN 600003 IN |
U65993TN2005PTC058065 |
BADALKUNI INVESTMENT SERVICES PRIVATE LI MITED. | 29/30,RATTAN BAZZARSUIT NO 9,4TH FLOOR CHENNAI 03 CHENNAI 03 Chennai TN 600003 IN |
ACA-3964 |
RASS FRP SOLUTIONS LLP | Shop No 5 at Fifth Floor , Kumbhat Complex, Door No.29/6, Rattan Bazaar Road Edapalayam Tondiarpet Fort St George Chennai Tamil Nadu 600003 |
U74140TN2018PTC125614 |
KNE ENTERPRISES PRIVATE LIMITED | Kumbhat Complex, 29, Rattan Bazar CHENNAI Chennai TN 600003 IN |
ABA-1158 |
SUPREMO REXINE AND FURNISHING LLP | No. 29/30 Rattan Bazaar, Kumbhat Complex, NA chennai Chennai Tamil Nadu 600003 |
U45400TN2010PTC078590 |
DEEKAY CONSTRUCTIONS (CHENNAI) PRIVATE LIMITED | Old No.8, New No.19, Evening Bazaar First Floor, Park Town Chennai Chennai TN 600003 IN |
U19200TN2009PTC070643 |
N.A.W. SHOES PRIVATE LIMITED | MERIT REGENCY, 1ST FLOOR, FLAT NO.5, NO.29, VEPERY HIGH ROAD, PERIAMET CHENNAI Chennai TN 600003 IN |
U51311TN2005PTC056833 |
ANATE CLOTHING PRIVATE LIMITED | NO.15/16, RATTAN BAZARCHENNAI 600003 CHENNAI 600003 CHENNAI 600003 Chennai TN 000000 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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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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