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
KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED
CIN: U65990KA2012PTC064885
KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED (CIN: U65990KA2012PTC064885) is a Private company incorporated on 18 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED are KRISHNARAJ VENKATARAMAN, and SUMATHY KRISHNAN.
KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KA2012PTC064885 and its registration number is 64885. Users may contact KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED is K 305, PURVA PAVILION, 25 / 2 KEMPAPURA, HEBBAL , BANGALORE, Karnataka, India - 560024.
Current status of KIMI FINANCE AND ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.
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 KIMI FINANCE AND ADVISORY SERVICES 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 KIMI FINANCE AND ADVISORY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KIMI FINANCE AND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01497954 | KRISHNARAJ VENKATARAMAN | Managing Director | 2012-07-18 |
| 05002400 | SUMATHY KRISHNAN | Director | 2012-07-18 |
Past Directors & Key Managerial Personnel of KIMI FINANCE AND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNARAJ VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIMI BUSINESS INVESTMENTS ADVISORS LLP | AAA-2545 | Designated Partner | 2010-10-20 | Ongoing |
| INDIA INTRINSIC VALUE CONSULTANTS LLP | AAI-1296 | Designated Partner | 2016-12-28 | Ongoing |
| ENVINT SERVICES LLP | AAM-7797 | Designated Partner | - | 2018-08-11 |
| ACHINDRA ONLINE MARKETING PRIVATE LIMITED | U74992KA2008PTC046952 | Additional Director | - | 2009-09-30 |
| ACHINDRA ONLINE MARKETING PRIVATE LIMITED | U74992KA2008PTC046952 | Director | - | 2013-11-14 |
| G & K ANALYTICS TRAINING INSTITUTE PRIVATE LIMITED | U80903KA2007PTC043890 | Managing Director | - | 2008-10-06 |
Other Directorships of SUMATHY KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIMI BUSINESS INVESTMENTS ADVISORS LLP | AAA-2545 | Designated Partner | 2014-04-15 | Ongoing |
| KIMI BUSINESS INVESTMENTS ADVISORS LLP | AAA-2545 | Designated Partner | - | 2014-04-14 |
| KIMI BUSINESS INVESTMENTS ADVISORS LLP | AAA-2545 | Partner | - | 2022-03-31 |
| ENVINT SERVICES LLP | AAM-7797 | Designated Partner | - | 2018-08-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2545 | KIMI BUSINESS INVESTMENTS ADVISORS LLP | K 305, PURVA PAVILION OLD NO 25/2, NEW NO 170, KEMPAPURA VI LLAGE, HEBBAL BANGALORE, Karnataka, India - 560024 |
| U74999KA2012PTC066535 | FRONTEDGE HUMAN CAPITAL PRIVATE LIMITED | B-305, 306, PURVA PAVILION, HEBBAL, KEMPAPURA, , BANGALORE, Karnataka, India - 560024 |
| U86100KA2023NPL173269 | AFIFA HEALTHCARE DEVELOPMENT FOUNDATION | 6/2A, 6/2B,6/2C,21/3,21/4112,Kempapura,Hebbal,Bangalore-560024,Bangalore North,Bangalore,Karnataka,560024-India |
| U46633KA2024FTC190296 | DISCO HI-TEC (INDIA) PRIVATE LIMITED | Unit 6, 2nd Floor, Brigade Triumph,No.45/5- Dasarahalli Main Road, Sector B, Hebbal, Kempapura, Bangalore, Karnataka- 560024, India,Bangalore North,Bangalore,Karnataka,560024-India |
| U72200KA2007PTC044686 | MEGADATA TECHNOLOGIES PRIVATE LIMITED | A-105, PURVA PAVILION, NO 170 KEMPAPURA ROAD, HEBBAL KEMPAPURA , BANGALORE, Karnataka, India - 560024 |
| U72200KA2013PTC070902 | ES VARUNA TRITON SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED | No 90 2nd floor landing 11th A cross Bhuvaneshwarinagar Hebbal Kempapura Dasarahalli Village K R puram Hobli Bangalore , Bangalore North, Karnataka, India - 560024 |
| U72200KA2005PTC036046 | SHORE CONSULTING PRIVATE LIMITED | L 301, Purva Pavilion, Kempapura, Hebbal, , Bangalore, Karnataka, India - 560024 |
| U92190KA2008PTC046251 | AURKO LIVE PRODUCTIONS PRIVATE LIMITED | C003, PURVA PAVILION OPPOSITE SINDHI HIGH SCHOOL, KEMPAPURA, HEBBAL , BANGALORE, Karnataka, India - 560024 |
| ABA-6164 | XGLOBAL MARKET TRADERS LLP | #33,K.No.79/3,2ndCross,AmaniKere,Kempapura,Hebbal BANGALORE, Karnataka, India - 560024 |
| U70109KA2022PTC164957 | HOSPITALITY KANISHK & INFRASTRUCTURE PRIVATE LIMITED | J-006 Purva Pavilion, 170 Kempapura Hebbal Opp Sindhi High School , Bangalore, Karnataka, India - 560024 |
| U85320KA2017PTC106387 | RINGA LIFE SCIENCES PRIVATE LIMITED | L 302/303, 3rd Floor, Block L Purva Pavilion, Hebbal Kempapura , Bangalore, Karnataka, India - 560024 |
| U68100KA2024PTC184334 | BULOKE WHITE MEADOWS PRIVATE LIMITED | No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India |
| U68100KA2024PTC189441 | BULOKE GREEN MEADOWS PRIVATE LIMITED | No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India |
| U68200KA2023PTC182938 | BULOKE LUXURY PLOTS PRIVATE LIMITED | No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India |
| U68200KA2023PTC182939 | BULOKE DREAM GARDENS PRIVATE LIMITED | No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India |
| U68200KA2023PTC182940 | BULOKE 9TH FLOOR RESIDENCES PRIVATE LIMITED | No.2, Khatha No.322/2,1st Floor, Kempapura Coffee Board Layout, Hebbal, Yelahanka (Hobli),Bangalore North,Bangalore,Karnataka,560024-India |
| AAA-5695 | SRIJAN CAPITAL ADVISORS LLP | J-305, PURVA PAVILION PAMPA EXTENSION, HEBBAL, KEMPAPURA BENGALURU, Karnataka, India - 560024 |
| U63030KA2022PTC168143 | EXOCARP LOGISTICS PRIVATE LIMITED | No. 18, 2nd Cross, 2nd Stage Vinayaka Layout, Kempapura, Hebbal , Bangalore, Karnataka, India - 560024 |
| ABZ-8035 | SAMA HOSPITALITY LLP | C.No. 30, WS No. 2B, Golden Square Hebbal, Esteem Mall, TF-01, 3rd Floor,No. 127 and 128, Kempapura, Bellary Road, Hebbal Bangalore North, Karnataka, India - 560024 |
| ACD-8751 | MVRCK MARKETING SOLUTIONS LLP | F - 203, Purva Pavilion,Apartment, Kempapura,Bangalore North,Bangalore,Karnataka,India-560024 |
| U72900KA2022PTC162306 | COGNITIVE EXPONENTIAL LEARNING SOLUTIONS PRIVATE LIMITED | J-006 PURVA PAVILION, 170 KEMPAPURA HEBBA OPP SINDHI HIGH SCH,BANGALORE,Bangalore,Karnataka,560024-India |
| U33119KA2016PTC095537 | SWEPTRON HEALTHCARE PRIVATE LIMITED | FLAT NO 203 ANANDLOK APARTMENTS 2N COFFEE BOARD LAYOUT,KEMPAPURA, HEBBAL BANGALORE , BANGALORE, Karnataka, India - 560024 |
| U62091KA2023PTC179902 | SWEET DESIGN HUB PRIVATE LIMITED | #05 B K#6/5 4TH CRS,3RD MN KEMPAPURA HEBBAL,Bangalore North,Bangalore,Karnataka,560024-India |
| U29190KA2022PTC161265 | MOUNISH INDUSTRIES PRIVATE LIMITED | NO.5C 2ND FLOOR, 1ST B MAIN ROAD, VENKATEGOWDA LAYOUT,HEBBAL KEMPAPURA,,BANGALORE,Bangalore,Karnataka,560024-India |
| U01286KA2024PTC187965 | HIREHAL GREENSPACE HERBS PRIVATE LIMITED | NO 16, 2ND FLOOR SHARMA COMPLEX 1ST CROSS PAMPA EXTENSION,KEMPAPURA HEBBAL,Bangalore North,Bangalore,Karnataka,560024-India |
| U72200KA2019PTC122036 | HIRESUIT TECHNOLOGY PRIVATE LIMITED | #21,K#105,5thCross,3rd Flr,Bhuvaneshwari Nagar,Hebbal Kempapura Dasarahalli Main,ROAD, BANGALORE,Bangalore,Karnataka,560024-India |
| AAC-1917 | BITCRAFT SOLUTIONS AND SERVICES LLP | L 201, Purva Pavillion Kempapura Road, Hebbal Bangalore, Karnataka, India - 560024 |
| U74900KA2012PTC063540 | SURF2BUY ONLINE PRIVATE LIMITED | E-303, Purva Pavillion Kempapura, Hebbal , Bangalore, Karnataka, India - 560024 |
| AAB-4264 | RHAEGAN TECHNOLOGIES LLP | 05, 2nd Cross, Chiranjivi Layout Hebbal, Kempapura Bangalore, Karnataka, India - 560024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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As on: 2026-07-13
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.