COX & KINGS FINANCIAL SERVICE LIMITED
CIN: U74999MH2016PLC289073
COX & KINGS FINANCIAL SERVICE LIMITED (CIN: U74999MH2016PLC289073) is a Public company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 728544540.00.
COX & KINGS FINANCIAL SERVICE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.COX & KINGS FINANCIAL SERVICE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COX & KINGS FINANCIAL SERVICE LIMITED are VANAJA NAGARAJAN, VELLATTUPUTHANVEETIL RAVINDRAN MENON, and AJAY AJIT PETER KERKAR.
COX & KINGS FINANCIAL SERVICE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PLC289073 and its registration number is 289073. Users may contact COX & KINGS FINANCIAL SERVICE LIMITED on its Email address - [email protected]. Registered address of COX & KINGS FINANCIAL SERVICE LIMITED is 1ST FLOOR ,TURNER MORRISON BUILDING 16 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of COX & KINGS FINANCIAL SERVICE LIMITED is - Under Liquidation.
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 COX & KINGS FINANCIAL SERVICE 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 COX & KINGS FINANCIAL SERVICE 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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Current Directors & Key Managerial Personnel of COX & KINGS FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01762948 | VANAJA NAGARAJAN | Director | 2019-09-30 |
| 07072356 | VELLATTUPUTHANVEETIL RAVINDRAN MENON | Whole-time director | 2016-12-29 |
| 00202891 | AJAY AJIT PETER KERKAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of COX & KINGS FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01762948 | VANAJA NAGARAJAN | Additional Director | - | 2019-09-30 |
| 02470242 | BAPI MUNSHI | Additional Director | - | 2018-07-31 |
| 02470242 | BAPI MUNSHI | Director | - | 2019-07-10 |
| 05011160 | JAYESH HIRJI SHAH | Additional Director | - | 2019-08-22 |
| 07835455 | SAMPATH KUMAR KRISHNAN | Additional Director | - | 2017-09-29 |
| 07835455 | SAMPATH KUMAR KRISHNAN | Director | - | 2019-01-23 |
| 00035405 | ARUP SEN | Director | - | 2017-05-30 |
| 01518137 | MATANGI GOWRISHANKAR | Additional Director | - | 2019-06-12 |
| 07072356 | VELLATTUPUTHANVEETIL RAVINDRAN MENON | Director | - | 2019-03-25 |
| 07072356 | VELLATTUPUTHANVEETIL RAVINDRAN MENON | Whole-time director | - | 2019-10-14 |
| 07835114 | SHAILESH YASHAWANT PEDNEKAR | Additional Director | - | 2017-09-29 |
| 07835114 | SHAILESH YASHAWANT PEDNEKAR | CFO(KMP) | - | 2019-01-23 |
| 07835114 | SHAILESH YASHAWANT PEDNEKAR | Director | - | 2019-01-23 |
| 00021210 | URRSHILA KERKAR | Director | - | 2017-05-30 |
| 00202891 | AJAY AJIT PETER KERKAR | Additional Director | - | 2019-09-30 |
Other Directorships of VANAJA NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEAN TRADING COMPANY LIMITED | U51101MH2007PLC169548 | Additional Director | 2019-10-01 | Ongoing |
| LUCAS COMMOTRADE PRIVATE LIMITED | U52300MH2010PTC205935 | Additional Director | 2019-07-29 | Ongoing |
| TULIP HOTELS PRIVATE LIMITED | U55101MH1997PTC110750 | Director | 2008-12-29 | Ongoing |
| GEM HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC204887 | Director | - | 2013-06-15 |
| V HOTELS LIMITED | U55204MH2000PLC128527 | Additional Director | 2020-02-05 | Ongoing |
Other Directorships of BAPI MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2018-08-10 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | 2018-08-10 | Ongoing |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2013-07-16 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Director | - | 2016-04-12 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Nominee Director | - | 2009-06-28 |
| AXIS MUTUAL FUND TRUSTEE LIMITED | U66020MH2009PLC189325 | Additional Director | - | 2014-04-29 |
| AXIS MUTUAL FUND TRUSTEE LIMITED | U66020MH2009PLC189325 | Director | - | 2021-09-26 |
Other Directorships of JAYESH HIRJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JC LEX ADVISORY LLP | AAB-4554 | Designated Partner | 2013-04-10 | Ongoing |
| HAT BUSINESS CONSULTANCY SERVICES LLP | AAB-5158 | Designated Partner | 2013-05-13 | Ongoing |
| DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD | L24121MH1979PLC021360 | Additional Director | - | 2022-09-02 |
| DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD | L24121MH1979PLC021360 | Director | 2021-12-20 | Ongoing |
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Director | - | 2021-12-02 |
Other Directorships of SAMPATH KUMAR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUP SEN
Other Directorships of MATANGI GOWRISHANKAR
Other Directorships of VELLATTUPUTHANVEETIL RAVINDRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED | U63040MH2011PTC215069 | Additional Director | - | 2015-09-30 |
| COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED | U63040MH2011PTC215069 | Director | 2015-09-30 | Ongoing |
| COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED | U63040MH2011PTC215069 | Director | - | 2019-10-02 |
Other Directorships of SHAILESH YASHAWANT PEDNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of URRSHILA KERKAR
Other Directorships of AJAY AJIT PETER KERKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COX & KINGS LIMITED | L63040MH1939PLC011352 | Director | 1993-11-30 | Ongoing |
| MEININGER HOTELS (INDIA) PRIVATE LIMITED | U55209MH2016FTC284286 | Director | - | 2023-02-06 |
| ROYALE INDIAN RAIL TOURS LIMITED | U60100DL2008PLC185285 | Additional Director | - | 2009-10-29 |
| ROYALE INDIAN RAIL TOURS LIMITED | U60100DL2008PLC185285 | Director | 2009-10-29 | Ongoing |
| STANDFORD TRADING PRIVATE LIMITED | U74110MH2013PTC248539 | Director | 2019-06-03 | Ongoing |
| SNEH SADAN TRADERS AND AGENTS LIMITED | U74999MH1980PLC022661 | Director | 1986-02-05 | Ongoing |
| COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED | U99999MH1997PTC112386 | Director | 1997-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2008PTC182280 | QUOPRRO GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63011MH2011PTC223723 | PROMETHEON TRAVEL SERVICES PRIVATE LIMIT ED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC215069 | COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , Mumbai, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55201MH2020PTC343940 | ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U72900MH2011PTC215145 | TFS TECH SOFT PRIVATE LIMITED | 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2011PTC224960 | ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED | Khatau Building , 44 Bank Street 1st floor, Fort , Mumbai, Maharashtra, India - 400001 |
| U74110MH2015PTC261493 | SUVASTU BHOOMI VIKASAK PRIVATE LIMITED | 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH1996PTC100493 | SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED | SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U40100MH2011PLC215973 | PALLADIUM RENEWABLE ENERGIES LIMITED | BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2013PLC240437 | RAVIKIRAN OVERSEAS LIMITED | BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC058290 | TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2010PTC200597 | KEETAKARI IMPEX PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51101MH2011PTC222872 | ARHVID BUILD SEAL TRADING & SERVICES PRIVATE LIMITED | 1st Floor, Office No.11A, Khatau Building 8, Marine Street / Bank Street, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2009PTC193952 | CAMPUS YIELD SOLUTIONS PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACH-4396 | YASHVI LIFESCAPE LLP | 1 Floor 2, 16/30 Bahadoor Building,Homji Street, RBI Hornimon Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2000PTC124076 | PISCES CONTAINER LINES INDIA PRIVATE LIMITED | 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| ACI-5805 | GALLERY ROOSHAD SHROFF LLP | Floor-3, Plot-16, SIR H C Dinshaw Building,Homji Street, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2000PTC127579 | AQUARIUS LOGISTICS PRIVATE LIMITED | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U63040MH1994PTC077086 | MEHTA BROTHERS FREIGHT FORWARDERS P LTD | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U68100MH1988PTC048531 | RUTGERS TRADECOMM PRIVATE LIMITED | 29, BANK STREET, 1ST FLOOR, FORT,,MUMBAI,Maharashtra,400001-India |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| L17110MH1985PLC035204 | KAJAL SYNTHETICS AND SILK MILLS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1987PLC134933 | AAKARSHAK SYNTHETICS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-3294 | PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100270840 | 2019-05-20 | 2022-12-16 | - | 4,000,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.