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 AND INDUSTRIAL INVESTMENT LTD.
CIN: U65993OR1986PLC001689 As on: 2026-07-13
KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD. (CIN: U65993OR1986PLC001689) is a Public company incorporated on 10 Jun 1986. 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. 35000.00.
KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 1992. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1992-03-31.KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD.'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)].
KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD.'s Corporate Identification Number (CIN) is U65993OR1986PLC001689 and its registration number is 1689. Users may contact KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD. on its Email address - . Registered address of KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD. is SADARPOLIC STATION SQUARE , BALASORE, Orissa, India - 756001.
Current status of KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT LTD. 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 KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT . 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 AND INDUSTRIAL INVESTMENT .
Purchase full report of KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT .
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 AND INDUSTRIAL INVESTMENT . 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 KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT .
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Past Directors & Key Managerial Personnel of KOHINOOR FINANCE AND INDUSTRIAL INVESTMENT .
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| CIN | Company Name | Company Address |
|---|---|---|
| U52399OR2011PTC014420 | NIRMALYA COMMERCIAL PRIVATE LIMITED | JHADESWAR COMPLEX, STATION SQUARE, , BALASORE, Orissa, India - 756001 |
| U70101OR2011PLC014419 | NIRMALYA INFRA (INDIA) LIMITED | JHADESWAR COMPLEX, STATION SQUARE, , BALASORE, Orissa, India - 756001 |
| U67120OR2011PLC014418 | NIRMALYA LIFE ASSETS & SECURITIES LIMITED | JHADESWAR COMPLEX, STATION SQUARE, , BALASORE, Orissa, India - 756001 |
| U15319OR2014PTC017972 | BILLION GRAIN MILLING & PROCESSING PRIVATE LIMITED | STATION SQUARE P.S- SAHADEVKHUNTA, , BALASORE, Orissa, India - 756001 |
| U74140OR2010PTC012554 | WITZ CONSULTANTS PRIVATE LIMITED | POLICE LINE SQUARE BALASORE , BALASORE, Orissa, India - 756001 |
| U24119OR1980PTC001284 | SARBIK GE-LATINE PRIVATE LIMITED | STATION ROAD , BALASORE, Orissa, India - 756001 |
| U05004OR1994PTC003702 | SAMARPON AQUA CULTURE PRIVATE LIMITED | STASTION SQUARE , BALASORE, Orissa, India - 756001 |
| U45203OR1991PTC002724 | BHAGAWATI PROJECTS PRIVATE LIMITED | STATION ROAD , BALASORE, Orissa, India - 756001 |
| U52339OR2003PTC007139 | SUBHADRA FAMILY NETWORK PRIVATE LIMITED | INDIRAGANDHI MARGITI SQUARE , BALASORE, Orissa, India - 756001 |
| U74140OR2010PTC012419 | SAMRUDHI WEALTH MANAGEMENT PRIVATE LIMIT ED | STATION ROAD BHASKARGANJ , BALASORE, Orissa, India - 756001 |
| U85320OR2003NPL007082 | KALPATARU CENTRE FOR GREEN EARTH CARE SERVICES | SADAR THANA SQUARE, , BALASORE, Orissa, India - 756001 |
| U45201OR2011PLC013647 | SUBHAJYOTI REALCON SERVICES LIMITED | AT- PLICE LINE SQUARE PADHUANPADA , BALASORE, Orissa, India - 756001 |
| U25209OR2016PTC025696 | OLIVE POLYPLAST PRIVATE LIMITED | No-6, SAHEED PARK CINEMA SQUARE , BALASORE, Orissa, India - 756001 |
| U64200OR2012PLC015064 | SWASTIK BROADBAND INDIA LIMITED | AT- SAHADEVKHUNTA, NEAR PUMP HOUSE SQUARE , BALASORE, Orissa, India - 756001 |
| U74999OR2017PTC026980 | NEXTSTEP MEDIHELP SOLUTION PRIVATE LIMITED | SIMON LANE, PADHUANPADA POLICE LINE SQUARE , BALASORE, Orissa, India - 756001 |
| U74999OR2016PTC026166 | AMPM CAREERS PRIVATE LIMITED | O.T.ROAD, PADHUANPADA NEAR POLICE LINE SQUARE , BALASORE, Orissa, India - 756001 |
| U74999OR2016PTC026220 | BUDDHIDATA EDUCATION SOLUTIONS PRIVATE LIMITED | O.T.ROAD, PADHUANPADA NEAR POLICE LINE SQUARE , BALASORE, Orissa, India - 756001 |
| U05000OR2019PTC031278 | HONEYMOON MARINE EXPORTS PRIVATE LIMITED | H/O-MITRAKANTI BISWAL, AT/PO-BHASKARGANJ STATION CHHAKA , BALASORE, Orissa, India - 756001 |
| U05005OR2019PTC030473 | SIX-FOLD MARINE EXPORTS PRIVATE LIMITED | H/O-MITRAKANTI BISWAL, AT/PO-BHASKARGANJ STATION CHHAKA , BALASORE, Orissa, India - 756001 |
| U45201OR2006PTC008987 | PARTHA REALCON PRIVATE LIMITED | DIC SQUARE, OPPOSITE TO F. M. MARKET COMPLEX, O. T. ROAD, , BALASORE, Orissa, India - 756001 |
| U72900OR2021PTC037069 | OXIAIM TECHBREED PRIVATE LIMITED | PLOT NO-563/1553,2ND FLOOR,BHASKARGANJA SENAPTI BUILDING, STATION SQUIRE , BALASORE, Orissa, India - 756001 |
| AAX-7354 | FUTURE WISE FINANCIAL ADVISORS LLP | Plot No 388/1955, 3rd Floor,Police Line Square O.T Road, Padhuanpada Balasore, Orissa, India - 756001 |
| U36910OR2021PTC037233 | JEWEL GLITZ PRIVATE LIMITED | Shop No. 1 and 2, Ashish Plaza Police Line Square, O.T. Road , Balasore, Orissa, India - 756001 |
| U51109OR2010PLC011912 | SANKALP INTEGRATED MULTI SERVICES LIMITED | SOUMYASHREE NIWAS, IIND FLOOR B C SEN ROAD, NEAR A D M SQUARE , BALASORE, Orissa, India - 756001 |
| U51109OR2010PTC012044 | SANKALP INNOVATIVE MEGA SERVICES PRIVATE LIMITED | SOUMYASHREE NIWAS, IIND FLOOR B C SEN ROAD, NEAR A D M SQUARE , BALASORE, Orissa, India - 756001 |
| U45201OR2004PTC007563 | MAHARAJA APEX NIRMAN PRIVATE LIMITED | AT- I.T.I. SQUARE, IN FRONTOF R.T.O. OFFICE ANGARDADIA, KALYAN NAGAR , BALASORE, Orissa, India - 756001 |
| U51109OR2011PLC013106 | SAMPARK INSURANCE MARKETING SERVICES LIMITED | 2ND FLOOR, SOMYASHREE NIWAS B.C SEN ROAD, NEAR A.D.M SQUARE , BALASORE, Orissa, India - 756001 |
| U74999OR2018PTC029300 | BHARDWAJ FARMS PRIVATE LIMITED | 476/127, DWARIKA DAS LANE SAHADEVKHUNTA BALASORE BALESHWER 756001, ORISSA , BALASORE, Orissa, India - 756001 |
| U27203OR1991PTC002759 | SUN ALUMINIUMS PVT LTD | AT VIVEKANANDA MARGPO BALASORE , BALASORE ORISSA, Orissa, India - 756001 |
| 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.
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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.