KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. (CIN: U65191OR1993PLC003407) is a Public company incorporated on 08 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.
KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.'s Corporate Identification Number (CIN) is U65191OR1993PLC003407 and its registration number is 3407. Users may contact KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. on its Email address - . Registered address of KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. is KESHPUR, KENDRAPARA , KENDRAPARA, Orissa, India - 000000.
Current status of KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. is - Strike Off.
| CIN | U65191OR1993PLC003407 |
| Name | KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Cuttack |
| Registration Number | 3407 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1993-09-08 |
| Age of Company | 31 years, 6 months, 5 days |
| Activity | NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 7,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. |
| KOHINOOR ECONOMIC FINANCE AND INVESTMENT I LTD. |
| U65191OR1993PLC003407 |
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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 KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) . 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01403OR1995PLC004166 | MARUTI PLANTATIONS (INDIA) LIMITED | kendrapara , KENDRAPARA, Orissa, India - 000000 |
| U15314OR1992PTC003025 | SREEJAGANNATH RICE MILLS PRIVATE LIMITED | MEGHABARADA GOPA CHHAK , KENDRAPARA, Orissa, India - 000000 |
| U15412OR1996PTC004443 | EASTERN CONFECTIONERY PRIVATE LIMITED | AT A/4 INDUSTRIAL ESTATEKENDRAPADA , KENDRAPARA, Orissa, India - 000000 |
| U05004OR1990PTC002700 | SAGAR PRAWN CULTURE AND PROCESSING PVT L TD | AT BHOGESWARPURPO KENDRAPARA , CUTTACK, Orissa, India - 000000 |
| U01119OR1994PTC003522 | GANAPATI RICE MILLS PRIVATE LIMITED. | BARGARH ORISSA , ORISSA, Orissa, India - 000000 |
| U05001OR1993PTC003312 | ZENITH AQUA ESTATES PVT. LTD. | SAHADEVKHUNTA, BALASORE,ORISSA , ORISSA, Orissa, India - 000000 |
| U26994OR1981PTC000934 | KALAHANDI GRAPHITES PVT LTD | BHAWANI PATNAKALAHANDI ORISSA , ORISSA, Orissa, India - 000000 |
| U15142OR1987PTC001894 | SRI SANTOSHREE OIL PVT LTD | 120, TANKAPANI ROAD,BHUBANESWAR. ORISSA. , BHUBANESWAR. ORISSA., Orissa, India - 000000 |
| U24302OR1982PLC001039 | ORISSA SYNTHETICS LTD. | LAKSHMI NAGAR,VILLAGE BAULPUR,759031 DIST.DHENKANAL, ORISSA. , ORISSA., Orissa, India - 000000 |
| U24139OR2006PTC008840 | HARI UDYOG PRIVATE LIMITED | AT- O.T. ROAD,BALASORE, ORISSA. , BALASORE, ORISSA., Orissa, India - 000000 |
| U01409OR2006PTC008847 | KK BIO HI-TECH PRIVATE LIMITED | CHITRADA, MORADA,MAYARUBHANJ, ORISSA-757018. , MAYARUBHANJ, ORISSA-757018., Orissa, India - 000000 |
| U01120OR1997PTC005045 | SARADA COLD STORAGE AND ICE PLANT PRIVAT E LIMITED | AT/PO: NISCHINTA KOILI,DIST: CUTTACK: 754 207, ORISSA , ORISSA, Orissa, India - 000000 |
| U15312OR2006PTC008780 | RANISATI PADDY PROCESSING PRIVATE LIMITED | AT/PO: PURUNAKATAK,DISTT: BOUDH, ORISSA-762013. , ORISSA-762013., Orissa, India - 000000 |
| U15314OR2006PTC008805 | ADIMOHINI AGRO VENTURES PRIVATE LIMITED | AT- JAGESWARPUR,JAJPUR NTOWN, JAJPUR, ORISSA-755001. , ORISSA-755001., Orissa, India - 000000 |
| U27205OR2006PTC008543 | POOJA GOLD MERCHANTS PRIVATE LIMITED | PLOT NO.1015/47, LINGARAJNAGAR, BHUBANESWAR, ORISSA-751002. , ORISSA-751002., Orissa, India - 000000 |
| U25111OR2006PTC008799 | J D RUBBER MANUFACTURING PRIVATE LIMITED | UPPER TELENGA BAZAR,CUTTACK-753009, ORISSA. , CUTTACK-753009, ORISSA., Orissa, India - 000000 |
| U13100OR2006PTC008782 | KAMARDA MINERALS PRIVATE LIMITED | AT- RAJABAGICHA,TELENGA BAZAR, CUTTACK-753009, ORISSA , CUTTACK-753009, ORISSA, Orissa, India - 000000 |
| U13100OR2006PTC008548 | BRAHMESWARI MINERALS PRIVATE LIMITED | AT- THANA CHHAK,PO: KEONJHAR GARH, KEONJHAR ORISSA-768001. , ORISSA-768001., Orissa, India - 000000 |
| U15312OR1985PTC001594 | SHREE KRISHANA RICE MILLS PVT LTD | RAILWAY STATION ROAD,BOLANGIR,DISTT-BOLANGIR ORISSA. , DISTT-BOLANGIR,ORISSA., Orissa, India - 000000 |
| U31102OR1988PTC001976 | NIPPON TRANSFORMERS (INDIA ) PVT LTD | C/O KALIKA LODGE PO BARIPADADISTT. MAYURBHANJ ORISSA. , DISTT. MAYURBHANJ ORISSA., Orissa, India - 000000 |
| U13100OR2006PTC008778 | BONAI MINERALS PRIVATE LIMITED | PLOT NO.LCR-185, CHHENDHOUSING COLONY, ROURKELA, SUNDARGARH-769015, ORISSA. , SUNDARGARH-769015, ORISSA., Orissa, India - 000000 |
| U13100OR2006PTC008784 | SYNDICATE LAND AND MINES PRIVATE LIMITED | PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000 |
| U27203OR2006PTC008792 | SIDDHI-BINAYAK ALUMINIUM PRODUCTS PVT LTD | COX COLONYJHARSUGUDA , ORISSA, Orissa, India - 000000 |
| U24241OR1993PTC003420 | LAXMI SOAPS AND DETERGANTS PVT. LTD. | KARANJIA, MAYURBHANJ , ORISSA, Orissa, India - 000000 |
| U26933OR1959SGC000378 | ORISSA TILES LTD | BARANG CUTTACK , ORISSA, Orissa, India - 000000 |
| U27310OR1987PTC001917 | RAVI ISPAT PVT LTD | DAILY MARKET, ROURLELA , ORISSA, Orissa, India - 000000 |
| U27205OR1995PTC003887 | MAA BHAIRABI ALUMINIUM INDUSTRIES PRIVAT E LIMITED | KUTHARSINGHIGOLANTHARA , GANJAM ORISSA, Orissa, India - 000000 |
| U01122OR2004PTC007681 | CHAKADOLA ICE AND MUSHROOMS PRIVATE LIMI TED | SANDHA MOHANTY STREETBERHAMPUR , GANJAM ORISSA, Orissa, India - 000000 |
| U13100OR2004PTC007488 | SHREE RADHA KRISHNA MINERALS PRIVATE LIMITED | AT LARAPANK REMEDHIRAKUD` , SAMBALPUR ORISSA, Orissa, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD. | Additional Chief Judicial Magistrate(Special), Cuttack | 162(1) | 2006-03-10 | Closed |
| 1 | KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.,PRASANTA KUMAR BEHERA,SANTOSH KUMAR RAYGURU,HARI HARA MAHAPATRA,MRS. BISHNUPRIYA DASH | Additional Chief Judicial Magistrate(Special), Cuttack | 162(1) | 2008-01-25 | Closed |
| 2 | KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.,PRASANTA KUMAR BEHERA,SANTOSH KUMAR RAYGURU,HARI HARA MAHAPATRA,MRS. BISHNUPRIYA DASH | Additional Chief Judicial Magistrate(Special), Cuttack | 220(3) | 2008-01-25 | Closed |
| 3 | KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.,PRASANTA KUMAR BEHERA,SANTOSH KUMAR RAYGURU,HARI HARA MOHAPATRA,MRS. BISHNUPRIYA DASH | Additional Chief Judicial Magistrate(Special), Cuttack | 162(1) | 2006-03-10 | Closed |
| 4 | KOHINOOR ECONOMIC FINANCE AND INVESTMENT (I) LTD.,PRASANTA KUMAR BEHERA,SANTOSH KUMAR RAYGURU,HARI HARA MOHAPATRA,MRS. BISHNUPRIYA DASH | Additional Chief Judicial Magistrate(Special), Cuttack | 220(3) | 2006-03-10 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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