Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOHINOOR FINANCE PRIVATE LIMITED
CIN: U65191TN1986PTC013002 As on: 2026-07-13
KOHINOOR FINANCE PRIVATE LIMITED (CIN: U65191TN1986PTC013002) is a Private company incorporated on 13 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 790000.00.KOHINOOR FINANCE PRIVATE LIMITED'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 FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1986PTC013002 and its registration number is 13002. Users may contact KOHINOOR FINANCE PRIVATE LIMITED on its Email address - . Registered address of KOHINOOR FINANCE PRIVATE LIMITED is 17,FIRST FLOOR, WELLINGTON ESTATE, , CHENNAI, Tamil Nadu, India - 600008.
Current status of KOHINOOR FINANCE PRIVATE LIMITED 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 KOHINOOR FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOHINOOR FINANCE
Purchase full report of KOHINOOR FINANCE
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 FINANCE 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 KOHINOOR FINANCE
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Past Directors & Key Managerial Personnel of KOHINOOR FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0256 | BNP AND CO LLP | 39/17, Sait Colony, First St, 5th Floor Landmark Building, Egmore Chennai, Tamil Nadu, India - 600008 |
| U31909TN2020PTC137320 | SAROVEN ENGINEERING PRIVATE LIMITED | FIRST FLOOR, 1, TOWNSHIP COLONY, AMBATTUR INDUSTRIAL ESTATE, AMBATTUR KUP PAM , CHENNAI, Tamil Nadu, India - 600008 |
| U51102TN1951PTC002410 | SHERIF TRAVEL AND CARGO SERVICE PRIVATE LIMITED | 1 - B, (FIRST FLOOR), #53, WELLINGDON ESTATE ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U01400TN2012PLC086777 | ACEWIN BIOTECH INDIA LIMITED | No.16-A, Second floor, Wellington Estate, no.53 Ethiraj salai, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74110TN2013PTC091376 | ROOPHAKAVI POWER PRIVATE LIMITED | No.12, Third Floor, Wellington Estate No.24/53, Eithiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U60200TN2014FTC097509 | PENSKE SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED | NO. 39/17, SAIT COLONY FIRST ST, LANDMARK BUILDING 5TH FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2016PTC113954 | SENSA ELECTRONIX PRIVATE LIMITED | SHOP NO.17A, BASEMENT FLOOR, WELLINGDON ESTATE 24, COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U93090TN2019PTC128251 | CORPTRAIN CONSULTANTS PRIVATE LIMITED | 24, C IN C Road, P Road 10, WELLINGTON ESTATE, 3RD FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2019PTC130844 | PMS FINTECH PRIVATE LIMITED | NO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road , Chennai, Tamil Nadu, India - 600008 |
| U45400TN2008PTC068903 | SENSA HARMYA CONSTRUCTIONS PRIVATE LIMITED | Shop No.17-A, Basement Floor,Welllingdon Estate, Door No.24, Commander-in-Chief Road,Egmo re , CHENNAI, Tamil Nadu, India - 600008 |
| U52398TN2011PTC079681 | OJASVI SPORTING GOODS PRIVATE LIMITED | 24/1A 1ST FLOOR WELLINGTON ESTATE 53 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2017PTC116970 | MYALTERNATES FINANCIAL SERVICES PRIVATE LIMITED | Wellington Estate, Door No.24/1, SF 17/2, Ethiraj road (formerly Cin c Road) , chennai, Tamil Nadu, India - 600105 |
| U74210TN1989PTC018227 | KANDHERI INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | NEW NO.30,(OLD NO.36)FIRST FLOOR, FIRST STREET, SAIT COLONY, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U24231TN1992PLC023684 | EXCEL PHARMACEUTICALS (INDIA) LIMITED | 6,III FLOOR,WELLINGTON ESTATE24-C COMMANDER IN CHIEF ROAD, MADRAS-600008 , MADRAS-600008, Tamil Nadu, India - 600008 |
| U74901TN2025PTC186070 | LUMBER SOURCE TRADING PRIVATE LIMITED | No 115/168 Door No 240 First Floor Fountain Plaza, Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74901TN2026PTC188785 | LUMBER SOURCE PRIVATE LIMITED | New No 115/168 Door No 240 First Floor Fountain Plaza,Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| ACF-7487 | STERLING BUSINESS SERVICES LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACJ-6198 | NANDALAL MADHAVADAS CONSULTANTS LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U65993TN1984PTC010563 | MPIRES CONSULTANTS PRIVATE LIMITED | KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008 |
| U67120TN1997PTC039504 | SHREE GANGA STOCKS PRIVATE LIMITED | NO.9,ALSAMALL I FLOOR, NO.4,MONTIETH ROAD, CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008 |
| U74140TN2004PTC053733 | PERFECT SCRUTINY SERVICES PRIVATE LIMITED | OFF 2, I FLOOR SINDUR PLAZA42, MONTIETH ROAD EMORE CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008 |
| U62099TN2023PTC163613 | GARUDRIK AI PRIVATE LIMITED | 57, FIRST FLOOR, PANTHEON ROAD,EGMORE,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| AAB-5653 | DR. SHRADHA DENTAL CENTER LLP | First Floor GL House 36 Egmore High Road Chennai, Tamil Nadu, India - 600008 |
| U40101TN2007PTC063365 | MALAR ENERGY & INFRASTRUCTURE PRIVATE LIMITED | NO.57, FIRST FLOOR PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U51103TN2011PTC080917 | PEBBLES BAY IMPEX PRIVATE LIMITED | No. 65 Montieth Road, First Floor Egmore , Chennai, Tamil Nadu, India - 600008 |
| U70102TN2009PTC074097 | MALAR PROPERTIES PRIVATE LIMITED | NO.57, FIRST FLOOR PANTHEON ROAD, EGMORE, , Chennai, Tamil Nadu, India - 600008 |
| U74999TN2017PTC119918 | DCMDATALABS PRIVATE LIMITED | 48/5, First Floor, Sait Colony, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U92132TN2000PTC046249 | MALAR NETWORK PRIVATE LIMITED | NO.57, FIRST FLOOR PANTHEON ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90321474 | 1988-01-21 | - | - | 750,000.00 | PUNJAB NATIONAL BANK |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.