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
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED
CIN: U74899DL1995PTC065029 As on: 2026-07-13
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC065029) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4548000.00.
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED are RAJAN LOHIA, PRADIP LOHIA, SAVITA LOHIA, and RITU LOHIA.
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065029 and its registration number is 65029. Users may contact KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED is 24 RAIPUR ROAD , DELHI, Delhi, India - 110003.
Current status of KAZIRANGA SECURITIES 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 CINs
ZaubaCorp's company report for KAZIRANGA SECURITIES 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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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.
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Purchase full report of KAZIRANGA SECURITIES AND 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 KAZIRANGA SECURITIES 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.
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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 KAZIRANGA SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01282201 | RAJAN LOHIA | Director | 1995-02-03 |
| 01358769 | PRADIP LOHIA | Director | 2019-02-01 |
| 01381995 | SAVITA LOHIA | Director | 1995-02-03 |
| 01414420 | RITU LOHIA | Director | 1995-02-03 |
Past Directors & Key Managerial Personnel of KAZIRANGA SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN LOHIA
Other Directorships of PRADIP LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA FOODS PVT LTD | U15314AS1996PTC004796 | Director | - | 2008-08-30 |
| MTM WINES AND BOTTLERS PRIVATE LIMITED | U15511AR2000PTC006378 | Director | - | 2017-12-12 |
| RAJ ALCO BREW PRIVATE LIMITED | U15520AS2004PTC007450 | Director | 2004-06-29 | Ongoing |
Other Directorships of SAVITA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAS SALT IODISATION INDUSTRIES PVT LTD | U14220AS1992PTC003645 | Director | 2008-08-23 | Ongoing |
Other Directorships of RITU LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTOK TEA CO. LLP | AAD-2619 | Designated Partner | 2015-01-27 | Ongoing |
| SUNTOK PLANTATIONS LLP | AAD-3329 | Designated Partner | 2015-02-09 | Ongoing |
| EASTERN DISTRIBUTORS PRIVATE LIMITED | U15111AR2003PTC007270 | Director | - | 2010-04-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100DL2026PTC463772 | MARWAH MOBILITY PRIVATE LIMITED | SITE NO-540, Lodhi Road,Lodhilink road, New Delhi,New Delhi,South Delhi,Delhi,110003-India |
| U72900DL2001NPL404220 | DIGITAL INDIA CORPORATION | Electronics Niketan Annexe, 6, CGO Complex, Lodhi Road, New Delhi- 110003,New Delhi,New Delhi,Delhi,110003-India |
| AAQ-5174 | CTEXAMS SOLUTION LLP | SHOP NO. 24, MEHAR CHAND MARKET LODHI ROAD DELHI, Delhi, India - 110003 |
| U74899DL1995PTC066257 | BENGANI INVESTMENTS PRIVATE LIMITED | 4805/24BHART RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110003 |
| U67120DL1996PTC075378 | WHITELINE HOLDINGS PVT LTD | 306 KRISHNA HOUSE480/24 BHARAT RAM ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110003 |
| U52110DL1987PLC028467 | SQL STAR INTERNATIONAL LIMITED | 3RD FLOOR ANDHRA ASSOCIATIONBUILDING 24-25 I A LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U74999DL2020PTC373435 | CHAUDHARY LAL VED PRAKASH SERVICE STATION PRIVATE LIMITED | 24 GROUND FLOOR B/P PREM NAGAR MKT NEAR LODHI ROAD OPP TYAGRAJ STADIUM , DELHI, Delhi, India - 110003 |
| ACG-1005 | ABBHINAV RAVEE LLP | J-24 BK DUTT COLONY,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U52231DL2023PTC415619 | NITYA SERENITY AVIATION PRIVATE LIMITED | 12A GOLF LINKS,LODHI ROAD CENTRAL DELHI,Delhi,Central Delhi,Delhi,110003-India |
| U29104DL2023PLC411307 | BAXY ENGINEERING LIMITED | FLAT NO A 21 9 PRITHVI RAJ ROAD,NEW DELHI,Delhi,Central Delhi,Delhi,110003-India |
| ACQ-2776 | CHARAN ESTATES LLP | SHOP NO.4, MAIN MARKET,LODHI ROAD, SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U74999DL2019OPC355516 | MAANVESH PLACEMENT SERVICE (OPC) PRIVATE LIMITED | HNo-1734 Besement. Pvt No-2. Sher Singh Bazar Kotla Mubarakpur New Delhi Nr Guru , DHAWRA ROAD,NEW DELHI, Delhi, India - 110003 |
| U40106DL2020PTC366657 | ARTHZONE ELECTRICALS INDIA PRIVATE LIMITED | STALL NO 24 25 KHANNA MARKET, NEW DELHI 110003 , DELHI, Delhi, India - 110003 |
| U72200DL1996PLC078714 | NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES | GROUND FLOOR, PROPERTY NO. 2, INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 , DELHI, Delhi, India - 110003 |
| U74999DL2018NPL328925 | WORLD TEA TROLLEY FOUNDATION | H-7, Jorbagh Lane, Near Indra-Paryavaran Bhawan, Jorbagh Road, New Delhi - 110003 , New Delhi, Delhi, India - 110003 |
| U74140DL2010PTC204200 | YBRANT PEOPLE MANPOWER & CONSULTING PRIVATE LIMITED | A-222 G/F, RING ROAD, DEFENCE COLONY NEAR M.CD. OFFICE, NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003 |
| U45400DL2007PTC169348 | DELANCO BUILDCON PRIVATE LIMITED | 24 Jor Bagh New Delhi , Delhi, Delhi, India - 110003 |
| U74999DL2015PTC279424 | FITCITI TECHNOLOGY PRIVATE LIMITED | 3 Sikandra Road New Delhi , Delhi, Delhi, India - 110003 |
| U71100DL2006PTC147931 | WAGISHWARI ESTATES PRIVATE LIMITED | 24 Jor Bagh New Delhi , Delhi, Delhi, India - 110003 |
| U68200DL2024PTC428929 | GUNJAN RV PRIVATE LIMITED | A 239,,PANDARA ROAD,,New Delhi,Central Delhi,Delhi,110003-India |
| U24119DL2006PTC152713 | NAVKASH CHEMICALS PRIVATE LIMITED | C-2/41, LODHI ROAD NEW DELHI , DELHI, Delhi, India - 110003 |
| U43900DL2018PTC335471 | BAXY ARCHSTONE PRIVATE LIMITED | A-21 9 Prithviraj Road,NEW DELHI,Central Delhi,Delhi,110003-India |
| U85500DL2025NPL453172 | ABHIMAN FAMILY FOUNDATION | 80, First Floor,Lodhi Road,New Delhi,South Delhi,Delhi,110003-India |
| U88900DL2023NPL420361 | IGSSS FOUNDATION | GF Lodhi Road,,28 Institutional Area,Delhi,Central Delhi,Delhi,110003-India |
| U88900DL2025NPL449615 | IILM INNOVATORS & ENTREPRENEURS FOUNDATION | 3 Lodhi Road,Institutional Area,New Delhi,South Delhi,Delhi,110003-India |
| U31909DL2022PTC398827 | VQOR TECHNOLOGIES PRIVATE LIMITED | F-130, BK DUTT COLONY, LODHI ROAD,DELHI,South Delhi,Delhi,110003-India |
| U42202DL2023GOI415590 | SHONGTONG POWER TRANSMISSION LIMITED | CORE-4, SCOPE COMPLEX,7, LODHI ROAD,Delhi,Central Delhi,Delhi,110003-India |
| U42202DL2023GOI424011 | KANKANI POWER TRANSMISSION LIMITED | CORE-4, SCOPE COMPLEX,7, LODHI ROAD,Delhi,Central Delhi,Delhi,110003-India |
| U40108DL2022GOI397181 | KHAVDA II-D TRANSMISSION LIMITED | CORE-4, SCOPE COMPLEX 7, LODHI ROAD,DELHI,South Delhi,Delhi,110003-India |
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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.
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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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