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      KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED

      CIN: U65990MH1992PTC067277 As on: 2026-07-13
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      KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65990MH1992PTC067277) is a Private company incorporated on 17 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12230000.00.

      KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAUNDINYA INVESTMENT AND FINANCE 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 KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED are RADHAKRISHNAN VENKATKRISHNAN, and ASHWINI AJIT PARWATKAR.

      KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC067277 and its registration number is 67277. Users may contact KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUNDINYA INVESTMENT AND FINANCE PRIVATE LIMITED is 124 ANDHERI UNIVERSSALINDUSTRIAL ESTATE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.

      Current status of KAUNDINYA INVESTMENT AND 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 Names

      Previous CINs

      ZaubaCorp's company report for KAUNDINYA INVESTMENT AND 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.

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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 KAUNDINYA INVESTMENT AND 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAUNDINYA INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date
      00426780 RADHAKRISHNAN VENKATKRISHNAN Director 2007-06-28
      01215648 ASHWINI AJIT PARWATKAR Director 2004-12-17
      Past Directors & Key Managerial Personnel of KAUNDINYA INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RADHAKRISHNAN VENKATKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ASTRA BRAND SOLUTIONS LLP AAI-5197 Designated Partner 2017-02-09 Ongoing
      LEXICON FINANCE LIMITED U65920MH1994PLC080953 Director - 2010-11-22
      OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080884 Director 1997-05-15 Ongoing
      ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080890 Director - 2023-07-14
      MORTA FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080891 Director 2004-12-17 Ongoing
      KARVIRVASINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1991PTC061590 Director 2010-11-22 Ongoing
      ANIMATION FINVEST PRIVATE LIMITED U65990MH1995PTC095128 Director - 2023-01-11
      STARLIGHT EQUIFIN PRIVATE LIMITED U65990MH1996PTC097723 Director 2004-12-17 Ongoing
      ATIRUPA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080892 Director 2004-12-17 Ongoing
      JOVIAL STOCKFIN PRIVATE LIMITED U67120MH1995PTC088545 Director 2005-03-10 Ongoing
      GATI SECURITIES PRIVATE LIMITED U67120MH1996PTC097507 Director 2005-01-17 Ongoing
      WELWORTH EQUIFIN PRIVATE LIMITED U67120MH1996PTC097509 Director 2005-03-10 Ongoing
      INLAK INVESTRADE PRIVATE LIMITED U67120MH1996PTC097862 Director 2005-09-27 Ongoing
      WAVELENGTH CAPITAL AND FINANCE PRIVATE LIMITED U67190MH1996PTC097371 Director 2005-03-10 Ongoing
      LEXICON MOTION PICTURES PRIVATE LIMITED U74120MH2014PTC258438 Director 2014-09-29 Ongoing
      Other Directorships of ASHWINI AJIT PARWATKAR
      Company Name CIN Designation Appointment Date Cessation
      ASTRA BRAND SOLUTIONS LLP AAI-5197 Designated Partner 2017-02-09 Ongoing
      OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080884 Director 2010-11-22 Ongoing
      ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080890 Director - 2023-07-14
      MORTA FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080891 Director 2011-11-10 Ongoing
      KARVIRVASINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1991PTC061590 Director 2007-06-28 Ongoing
      ANIMATION FINVEST PRIVATE LIMITED U65990MH1995PTC095128 Director - 2023-01-11
      STARLIGHT EQUIFIN PRIVATE LIMITED U65990MH1996PTC097723 Director 2010-11-22 Ongoing
      ATIRUPA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080892 Director 2007-06-28 Ongoing
      JOVIAL STOCKFIN PRIVATE LIMITED U67120MH1995PTC088545 Director 2004-12-17 Ongoing
      GATI SECURITIES PRIVATE LIMITED U67120MH1996PTC097507 Director 2005-03-10 Ongoing
      WELWORTH EQUIFIN PRIVATE LIMITED U67120MH1996PTC097509 Director 2011-11-10 Ongoing
      INLAK INVESTRADE PRIVATE LIMITED U67120MH1996PTC097862 Director 2005-08-27 Ongoing
      LEXICON FINANCIAL PLANNERS PRIVATE LIMITED U67120MH1999PTC121622 Director 2005-03-10 Ongoing
      WAVELENGTH CAPITAL AND FINANCE PRIVATE LIMITED U67190MH1996PTC097371 Director 2004-12-17 Ongoing
      LEXICON MOTION PICTURES PRIVATE LIMITED U74120MH2014PTC258438 Additional Director 2023-08-14 Ongoing

      CIN Company Name Company Address
      U22210MH1994PTC081843 CONCISE PUBLICATIONS PRIVATE LIMITED 124 ANDHERI INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000
      U51909MH2018PTC318768 VISALAKSA INTERNATIONAL PRIVATE LIMITED G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      AAP-1849 PINK PARROT KIDS LLP FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U92100MH2003PTC142085 MADHULIKA ENTERTAINERS PRIVATE LIMITED 124 ANDHERI UNIVERSAL INDL.-ESTATE J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U17291MH2012PTC227537 JASH TEXFAB PRIVATE LIMITED 15M, LAXMI INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI-400058 , MUMBAI, Maharashtra, India - 400058
      U17200MH2012PTC227654 YOGI COTEX PRIVATE LIMITED 15M,LAXMI INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI-400058 , MUMBAI, Maharashtra, India - 400058
      U99999MH2001PLC134375 ORION HEADWAY TECHNOLOGIES (INDIA ) LIMITED 102 RAVI KIRAN ESTATE,NEW LINK ROAD,ANDHERI(WEST), ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400058
      U22219MH2019PTC325089 HOUSEBEE MEDIAHOUSE PRIVATE LIMITED 201-208,2nd Floor,Arc Industrial Estate, Veera Desai Road, Nr.Prathamesh School, , ANDHERI WEST,MUMBAI, Maharashtra, India - 400058
      U45200MH2009PTC190036 ASPIRE PROJECTS PRIVATE LIMITED 404, Janaki Centre Premises co-op Society, 29, Shah Industrial Estate, Off Veera De sai, , Andheri West Mumbai, Maharashtra, India - 400058
      U74999MH2018PTC317847 QUANTUMLEAP FINANCIAL SERVICES PRIVATE LIMITED 33 Wing B Gurukripa Central Bank Emp CHS Veera Desai Road Shah Estate JeevanNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74999MH2019OPC327824 ASHPANJABI FASHION AND FILMS (OPC) PRIVATE LIMITED A-303, KOTIA NIRMAN COM PREM CHS SOC LTD NEW LINK ROAD, OPP LAXMI IND ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74999MH1997PTC106722 TIMMS SECURITY PLASTICS PRIVATE LIMITED 9,BLUE MOON ESTATE,ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
      U74140MH2006PTC164562 STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED 124, Andheri Universal Industrial Premises, Above Bank of India, J.P. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
      ACH-9874 KIRAVI LIFESTYLES LLP 57-A , GALA NO 10, ANDHERI UNIVERSAL INDUSTRIAL ESTATE,OPP. SHAHJI SPORT COMPLEX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      U15100MH2018PTC306866 FERMWELL FOODS PRIVATE LIMITED Unit -106, Andheri Universal Indl Estate 1st Floor, J P Road, Opp Andheri Sports , ANDHERI WEST, Maharashtra, India - 400058
      AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
      U74999MH2016PTC282930 HEEBA ENTERPRISE PRIVATE LIMITED WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U51900MH1997PLC105383 GAJENDRA MARKETING SERVICES LIMITED 64-A,MISTRI BLDG.,IST FLOOR,1 GAONTHAN LANE, OPP.ANDHERI POST OFFICE, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U67190MH1996PTC097371 WAVELENGTH CAPITAL AND FINANCE PRIVATE LIMITED 124 ANDHERI UNIVERSITYIND ESTATE J P RD ANDHERI , MUMBAI, Maharashtra, India - 400058
      AAS-8551 ETHICAL B2B SOLUTIONS LLP C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U93090MH2018PTC310274 REHBAR HOLIDAYS PRIVATE LIMITED HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
      U80901MH2014NPL252286 SARASWATI EDUCARE FOUNDATION 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U67120MH1994PTC080892 ATIRUPA INVESTMENT PRIVATE LIMITED 124 ANDHERI UNIVERSAL INDL.ESTATE J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U15313MH2008PTC185434 AR DALL (INDIA) PRIVATE LIMITED NO 120, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U45200MH2009PTC192847 ANTARA HOUSING PRIVATE LIMITED 8, ABHISHEK APARTMENTS, DALIA INDUSTRIAL ESTATE ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U70102MH2006PTC158865 KEEMAYA PROJECT PRIVATE LIMITED 8, ABHISHEK APARTMENT, DALIA INDUSTRIAL ESTATE ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U70102MH2009PTC194505 KEEMAYA VENTURES PRIVATE LIMITED 8, ABHISHEK APARTMENT, DALIA INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U70102MH2012PTC236628 AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED 8, ABHISHEK, DALIA IND.ESTATE OFF NEW ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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