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
KAMFIN CONSULTANCY INDIA PRIVATE LIMITED
CIN: U65993TN1995PTC032684
KAMFIN CONSULTANCY INDIA PRIVATE LIMITED (CIN: U65993TN1995PTC032684) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KAMFIN CONSULTANCY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.KAMFIN CONSULTANCY INDIA 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)].
KAMFIN CONSULTANCY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC032684 and its registration number is 32684. Users may contact KAMFIN CONSULTANCY INDIA PRIVATE LIMITED on its Email address - . Registered address of KAMFIN CONSULTANCY INDIA PRIVATE LIMITED is 150,GOVINDAPPA NAICKEN ST.,I ST FLOOR CHENNAI , CHENNAI, Tamil Nadu, India - 600001.
Current status of KAMFIN CONSULTANCY INDIA 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 KAMFIN CONSULTANCY INDIA 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 KAMFIN CONSULTANCY INDIA
Purchase full report of KAMFIN CONSULTANCY INDIA
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 KAMFIN CONSULTANCY INDIA 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 KAMFIN CONSULTANCY INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAMFIN CONSULTANCY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29256TN1997PTC038968 | NIZAC MAGNETICS PRIVATE LIMITED | ZAHABIA APARTMENTS43/1 RAJAJI SALAI 1ST FLOOR, CHENNAI-600001 , 1ST FLOOR, CHENNAI-600001, Tamil Nadu, India - 000000 |
| U51101TN1986PTC013454 | ACE KARGOWAYS PRIVATE LIMITED | 83-84,MOORE ST,CHENNAI-183-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 , 83-84,MOORE ST,CHENNAI-1, Tamil Nadu, India - 600001 |
| ACD-5722 | L.T.FABRICS LLP | 102, 1st Floor,,Govindappa Naicken Street,Chennai,Chennai,Tamil Nadu,India-600001 |
| U47594TN2023PTC160010 | JAIN INTERNATIONAL CHENNAI PRIVATE LIMITED | 95, Govindappa Naicken St Street, Chennai - 600001,Chennai,Chennai,Tamil Nadu,600001-India |
| ACY-0625 | STYLE JHUMKI LLP | NO.14 PERIYA NAICKEN ST,1ST FLOOR, SHOP NO.108,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U74999TN1998PTC040155 | RATHOD INDUSTRIES PRIVATE LIMITED | 94, GOVINDA PDA NAICKEN ST,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U65191TN1995PTC030801 | L.T.FABRICS PRIVATE LIMITED | 102 GOVINDAPPA NAICKEN STREET, 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| ACJ-1060 | NIHAO VENTURES LLP | No. 83, Audiappan Naicken Street,I Floor, Sowcarpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| ACO-2893 | KLAASEN CONTRACTS AND SUPPLIES LLP | 93/27,2nd floor,Govindappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U46499TN2023PTC159195 | FANSEE AUTOMATION PRIVATE LIMITED | RAJENDRA COMPLEX, SECOND FLOOR,105 GOVINDAPPA NAICKEN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| L65993TN1990PLC019755 | RISHAB FINANCIAL SERVICES LIMITED | HANWANT COMPLEX OLD NO.58 GOVINDAPPA NAICKEN STREET 1st FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U15142TN1983PTC009943 | JAMBU BALA VANASPATHI AND WHEAT FLOUR MI LLS PRIVATE LIMITED | 174, GOVINDAPPA NAICKEN ST. CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| U35105TN2025PTC187366 | AKASH GREEN ENERGY PRIVATE LIMITED | No.47,Govindappa Naicken Street,Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| AAV-9230 | HDSAFE INDUSTRIAL SOLUTIONS LLP | no.2-3,1st floor shop no.2 SINGANNA NAICKEN STREET, Parrys, Chennai Chennai, Tamil Nadu, India - 600001 |
| U47590TN2026PTC189515 | AKASH CABLE CORPORATION PRIVATE LIMITED | Old No.47,New No.97,,3rd Floor,Govindappa Street,Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U65110TN1995PLC029999 | INDIA CLEARING & DEPOSITORY SERVICES LIM ITED | 1ST FLOOR,GTOVINDU MALIGI 23,JEHANGIR ST, CHENNAI 600001 , CHENNAI, Tamil Nadu, India - 000000 |
| U47990TN2023PTC160239 | SS HYDRAULICS (INDIA) PRIVATE LIMITED | No 187, Linghi Chetty St,1st Floor, Parrys,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U17111TN2002PLC049547 | COIMBATORE COTTON MILLS LIMITED | NO13,GODOWEN STREET1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U47211TN2026PTC188453 | BSK AGRO ASTHRAA PRIVATE LIMITED | New no 233 Old no 112, 1st floor,Angappanaicken St, Parrys,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52109TN2023PTC164844 | PRG AUTOMOTIVE INDIA PRIVATE LIMITED | Old No.216, New No.236,1st Floor, Thambu Chetty Street, Mannady, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U66190TN2025PTC176868 | DL FINSERV PRIVATE LIMITED | 1st Floor, F4, Jones street, Mannadi, George Town,No.21/43, 39/19, Broadway Cfacing Jones St,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U24294TN1993PLC024168 | VMELO WEARIN LIMITED | 94,GOVINDAPPA NAICKEN ST,CHENNAI , 60001 , TAMIL NADU, Tamil Nadu, India - 600001 |
| U15431TN1998PTC041062 | BRIJWASI CHENNAI SWEETS PRIVATE LIMITED | DOOR NO.152, THAMBU CHETTY ST3RD FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000 |
| U63090TN1994PTC027065 | TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED | 174,THAMBU CHETTY ST,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U52599TN1995PTC032909 | NIZAC ELECTRONICS PRIVATE LIMITED | ZAHABIA APARTMENT, NO.43/1RAJAJI SALAI, 1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000 |
| U61100TN2006PTC059645 | BRIGHT WAY SHIPPING SERVICES PRIVATE LIMITED | NO.71, OLD NO.36, ROOM NO.242ND FLOOR THAMBU CHETTY ST 2ND FLOOR, THAMBU CHETT Y ST , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U51102TN1976PTC007245 | HERCULES AGENCIES PRIVATE LIMITED | NO 139 ANGAPPA NAICKEN ST.,CHENNAI 1 CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001 |
| ACK-2414 | SUPAR PC ADVISORS LLP | 101, GOVINDAPPA,NAICKEN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| ACP-4517 | SHUBHANANDAN ENTERPRISE LLP | 93,GOVINDAPPA NAICKEN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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