KAMINI FINANCE AND INVESTMENT COMPANY LTD
CIN: L65929AS1986PLC002518 As on: 2026-07-13
KAMINI FINANCE AND INVESTMENT COMPANY LTD (CIN: L65929AS1986PLC002518) is a Public company incorporated on 28 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 120100000.00 and its paid up capital is Rs. 120016500.00.
KAMINI FINANCE AND INVESTMENT COMPANY LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMINI FINANCE AND INVESTMENT COMPANY LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KAMINI FINANCE AND INVESTMENT COMPANY LTD are CHAND RATAN MODI, MOHIT PARAKH, CHANCHAL RUNGTA, and TRIPTY MODI.
KAMINI FINANCE AND INVESTMENT COMPANY LTD's Corporate Identification Number (CIN) is L65929AS1986PLC002518 and its registration number is 2518. Users may contact KAMINI FINANCE AND INVESTMENT COMPANY LTD on its Email address - [email protected]. Registered address of KAMINI FINANCE AND INVESTMENT COMPANY LTD is 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, , GUWAHATI, Assam, India - 781001.
Current status of KAMINI FINANCE AND INVESTMENT COMPANY LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAMINI FINANCE AND INVESTMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMINI FINANCE AND INVESTMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMINI FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343685 | CHAND RATAN MODI | Managing Director | 1999-08-22 |
| 02033194 | MOHIT PARAKH | Director | 2020-09-28 |
| 07590027 | CHANCHAL RUNGTA | Director | 2016-09-24 |
| 07203672 | TRIPTY MODI | Director | 2016-09-24 |
Past Directors & Key Managerial Personnel of KAMINI FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10276269 | NIKITA PARASRAMPURIA | Company Secretary | - | 2021-11-01 |
| 00030815 | CHAMPA LAL PAREEK | Director | - | 2019-04-01 |
| 00654316 | KEDAR NATH GUPTA | Director | - | 2009-10-14 |
| 03242725 | NAZIR AHMED | Additional Director | - | 2010-09-28 |
| 03242725 | NAZIR AHMED | Director | - | 2014-12-05 |
| 07590027 | CHANCHAL RUNGTA | Additional Director | - | 2016-09-24 |
| 00343396 | TARAK NATH DEY | Additional Director | - | 2015-09-29 |
| 00343396 | TARAK NATH DEY | Director | - | 2020-09-28 |
| 00343502 | RAM RATAN MODI | Director | - | 2014-01-30 |
| 00570801 | HEMANT JAIN | Director | - | 2015-01-22 |
| 07203672 | TRIPTY MODI | Additional Director | - | 2016-09-24 |
| 07204106 | SOURAV SAHA | Additional Director | - | 2015-09-29 |
| 07204106 | SOURAV SAHA | Director | - | 2018-02-05 |
| 07687360 | AVI LUNIA | Additional Director | - | 2018-08-28 |
| 07687360 | AVI LUNIA | Director | - | 2024-03-28 |
Other Directorships of NIKITA PARASRAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC LEASING & FINANCE LTD. | L65921WB1984PLC037347 | Company Secretary | - | 2023-05-31 |
| BHAGWATI PLYBOARD LIMITED | U20211WB2005PLC106186 | Company Secretary | - | 2022-01-31 |
| PRESTITO CONSULTANTS PRIVATE LIMITED | U69201WB2023PTC264208 | Director | 2023-08-11 | Ongoing |
Other Directorships of CHAMPA LAL PAREEK
Other Directorships of CHAND RATAN MODI
Other Directorships of KEDAR NATH GUPTA
Other Directorships of MOHIT PARAKH
Other Directorships of NAZIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISISTH CHAY VYAPAR LIMITED | L15491DL1985PLC019848 | Additional Director | - | 2010-09-25 |
| VISISTH CHAY VYAPAR LIMITED | L15491DL1985PLC019848 | Director | - | 2014-12-06 |
| SANGRAHALAYA TIMBER AND CRAFTS LTD | L20101NL1985PLC002284 | Additional Director | - | 2010-09-29 |
| SANGRAHALAYA TIMBER AND CRAFTS LTD | L20101NL1985PLC002284 | Director | - | 2014-12-06 |
| HOTAHOTI WOOD PRODUCTS LTD | L20211NL1984PLC002149 | Additional Director | - | 2010-09-29 |
| HOTAHOTI WOOD PRODUCTS LTD | L20211NL1984PLC002149 | Director | - | 2014-12-05 |
| PURBANCHAL PRESTRESSED LTD | L68200AS1974PLC001605 | Additional Director | - | 2010-09-28 |
| PURBANCHAL PRESTRESSED LTD | L68200AS1974PLC001605 | Director | - | 2014-12-05 |
| NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. | L68200AS1981PLC001884 | Additional Director | - | 2010-09-28 |
| NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. | L68200AS1981PLC001884 | Director | - | 2014-12-06 |
Other Directorships of CHANCHAL RUNGTA
Other Directorships of TARAK NATH DEY
Other Directorships of RAM RATAN MODI
Other Directorships of HEMANT JAIN
Other Directorships of TRIPTY MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISISTH CHAY VYAPAR LIMITED | L15491DL1985PLC019848 | Additional Director | - | 2016-09-29 |
| VISISTH CHAY VYAPAR LIMITED | L15491DL1985PLC019848 | Director | 2016-09-29 | Ongoing |
| SANGRAHALAYA TIMBER AND CRAFTS LTD | L20101NL1985PLC002284 | Additional Director | - | 2016-09-27 |
| SANGRAHALAYA TIMBER AND CRAFTS LTD | L20101NL1985PLC002284 | Director | 2016-09-27 | Ongoing |
| MAURYA TRADING CO. LTD | L51433WB1984PLC038149 | Additional Director | - | 2015-09-30 |
| MAURYA TRADING CO. LTD | L51433WB1984PLC038149 | Director | 2015-09-30 | Ongoing |
| PURBANCHAL PRESTRESSED LTD | L68200AS1974PLC001605 | Additional Director | - | 2016-09-24 |
| PURBANCHAL PRESTRESSED LTD | L68200AS1974PLC001605 | Director | 2016-09-24 | Ongoing |
Other Directorships of SOURAV SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGRAHALAYA TIMBER AND CRAFTS LTD | L20101NL1985PLC002284 | Additional Director | - | 2015-09-29 |
| SANGRAHALAYA TIMBER AND CRAFTS LTD | L20101NL1985PLC002284 | Director | - | 2018-02-05 |
| HOTAHOTI WOOD PRODUCTS LTD | L20211NL1984PLC002149 | Additional Director | - | 2015-09-29 |
| HOTAHOTI WOOD PRODUCTS LTD | L20211NL1984PLC002149 | Director | - | 2018-02-06 |
| MAURYA TRADING CO. LTD | L51433WB1984PLC038149 | Additional Director | - | 2015-09-30 |
| MAURYA TRADING CO. LTD | L51433WB1984PLC038149 | Director | - | 2018-02-07 |
| PURBANCHAL PRESTRESSED LTD | L68200AS1974PLC001605 | Additional Director | - | 2015-09-29 |
| PURBANCHAL PRESTRESSED LTD | L68200AS1974PLC001605 | Director | - | 2018-02-08 |
| NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. | L68200AS1981PLC001884 | Additional Director | - | 2015-09-29 |
| NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. | L68200AS1981PLC001884 | CFO(KMP) | - | 2018-02-08 |
| NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. | L68200AS1981PLC001884 | Director | - | 2016-12-24 |
Other Directorships of AVI LUNIA
| CIN | Company Name | Company Address |
|---|---|---|
| U63022AS2002PTC006760 | SHREE ADINATH AGRI & RURAL DEVELOPMENT PRIVATE LIMITED | H.M MOUR MARKET, T.R PHOOKAN ROAD FANCY BAZAR, GUWAHATI , GUWAHATI, Assam, India - 781001 |
| U63022AS2002PTC006761 | SHREE HRISHAV AGRI & ALLIED DEVELOPMENT PRIVATE LIMITED | H.M MOUR MARKET, T.R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U49231AS2002PTC006952 | KOTHARI VENTURES PRIVATE LIMITED | A BLOCK ROOM NO 5 A2ND FLOOR MAHAVIR MARKET H B ROAD,GUWAHATI,Assam,781001-India |
| U51900AS2014PTC011857 | LIFE AND CULTURE ENTRADE PRIVATE LIMITED | ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2014PTC011854 | INTEGRITY ENTRADE PRIVATE LIMITED | ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U65929AS1996PTC004898 | ORCHID FINLEASE PRIVATE LIMITED | ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1991PTC003626 | C M COMMERCIALS PRIVATE LIMITED | C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U01100AS2022PTC023209 | SAATVONI HOLDINGS PRIVATE LIMITED | Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001 |
| U70101AS2007PTC008302 | EXOTICA PROMOTERS PRIVATE LIMITED | ABC HOUSE 1ST FLOOR T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U15511AS2000PTC006340 | INDO ASSAM DISTILLERY & BOTTLING PRIVATE LIMITED | ABC HOUSE, 1ST FLOOR, T.R. PHOOKAN ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001 |
| U51909AS2003PTC007268 | ABHINANDAN TRADING PRIVATE LIMITED | ABC HOUSE, T.R. PHOOKAN ROAD, FANCY BAZAAR, 1ST FLOOR, , GUWAHATI, Assam, India - 781001 |
| AAQ-9974 | KESHARI BIO PRODUCT LLP | HOUSE NO. 00, 1ST FLOOR, JALAN MARKET, M G ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U51103AS2011PTC010605 | NAMCHI COMMERCIAL PRIVATE LIMITED | 326, 2nd FLOOR, BAROOAH MARKET, T. R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U24240AS2013PTC011706 | MANGALMURTI INDUSTRIES PRIVATE LIMITED | SHOP NO. 22, T.R. PHOOKAN ROAD, BAROOAH MARKET GALLA PATTY, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51101AS2010PTC012228 | MAKESWORTH COMMERCIAL PRIVATE LIMITED | ROOM NO.506, 5TH FLOOR, HOTEL SIDDHARTH H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2009PTC012227 | MURARKA IMPEX PRIVATE LIMITED | HOTEL SIDDHARTH; ROOM NO. 506; 5TH FLOOR H.B ROAD; FANCY BAZAR; , GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC012275 | SURYALAKSHMI TRADELINK PRIVATE LIMITED | ROOM NO.506,5TH FLOOR,HOTEL SIDDHARTH H.B.ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U26942AS2007PLC011845 | AALIANCE TRADING COMPANY LIMITED | ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS1997PTC004973 | RNA BUSINESS AND INVESTMENT PRIVATE LIMITED | AMAZE SHOPPING MALL, ABOVE VISHAL MEGHA MART 5TH FLOOR, ROOM NO. - 506, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U51109AS1988PTC003051 | INDO MERCANTILES PVT LTD | M/S NATHMALL CHIRANJILAL & CO. T.R.PHUKAN ROAD, FANCY BAZAR, ABC HOUSE 1ST FLOOR , GUWAHATI, Assam, India - 781001 |
| U67120AS2009PTC008913 | ARBITRAGE SECURITIES PRIVATE LIMITED | 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011292 | BRAHMAPUTRA TUBULARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011354 | BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27310AS2005PTC007713 | BRAHMAPUTRA TMT BARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27101AS1987PTC002686 | BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27105AS1993PTC003967 | BRAHMAPUTRA GALVOCHEM PVT LTD | Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U26960AS1997PTC005002 | NILACHAL FABRICS PRIVATE LIMITED | SC R K SARAWGI MARKET T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U33119AS2021PTC021842 | DESIGN.DX PRIVATE LIMITED | ROOM NO. 9, VISHNU MARKET, AT ROAD NEAR RAILWAY GATE NO. 5, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAA-1806 | ASSAM POLYMERS LLP | S N MEDHI COMPLEX, 1ST FLOOR TOKOBARI ROAD, A.T. ROAD, NEAR GATE NO-4 GUWAHATI, Assam, India - 781001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.