KABANI HOLDINGS PRIVATE LIMITED

Active    As on: 15 March, 2023    Update Info    Print    Share

OVERVIEW - KABANI HOLDINGS PRIVATE LIMITED

Kabani Holdings Private Limited is an unlisted private company incorporated on 18 July, 2020. It is classified as a private limited company and is located in Malappuram, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Kabani Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kabani Holdings Private Limited, per our records, was held on 30 September, 2022.

Kabani Holdings Private Limited has three directors - Kizhakkumparampil Vaheeda, Kolakkattil Mohamed Seethi, and others.

The Corporate Identification Number (CIN) of Kabani Holdings Private Limited is U65992KL2020PTC063005. The registered office of Kabani Holdings Private Limited is at DOOR NO 18/700A, 700B, AWAL TOWER,, MIDDLE HILL, Malappuram, Kerala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - KABANI HOLDINGS PRIVATE LIMITED


CIN

U65992KL2020PTC063005

Incorporation Date / Age

18 July, 2020 / 4 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

DOOR NO 18/700A, 700B,
AWAL TOWER,
MIDDLE HILL
Malappuram - 676505
Kerala - India


How to download KABANI HOLDINGS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KABANI HOLDINGS PRIVATE LIMITED - Registration Details
CINU65992KL2020PTC063005
Incorporation Date / Age18 July, 2020 / 4 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDOOR NO 18/700A, 700B, AWAL TOWER, MIDDLE HILL Malappuram - 676505 Kerala - India

FINANCIAL HIGHLIGHTS - KABANI HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KABANI HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KABANI HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Kolakkattil Mohamed Seethi and Muhammed Kolakkattil Favas who were appointed on 18 July, 2020. They have been on the board for 3 years and 9 months. The most recently appointed director is Kizhakkumparampil Vaheeda, who was appointed on 22 July, 2020.


Kizhakkumparampil Vaheeda has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KIZHAKKUMPARAMPIL VAHEEDA Director 22 July, 2020 Other directorships - LIMAR GLOBAL HYGIENICS LLP,  KOLAKKATTIL REALTORS LLP,  LIMAR INDUSTRIES LLP,  WOODSVIEW PROJECT PRIVATE LIMITED,  KABANI PROJECTS PRIVATE LIMITED,  MEHERUBA CHEMICALS PRIVATE LIMITED, 
KOLAKKATTIL MOHAMED SEETHI Director 18 July, 2020 Other directorships - LIMAR GLOBAL HYGIENICS LLP,  KOLAKKATTIL REALTORS LLP,  LIMAR INDUSTRIES LLP,  GREAT VALLEY PROJECTS PRIVATE LIMITED,  KABANI PROJECTS PRIVATE LIMITED,  MEHERUBA CHEMICALS PRIVATE LIMITED, 
MUHAMMED KOLAKKATTIL FAVAS Director 18 July, 2020 Other directorships - LIMAR INDUSTRIES LLP,  FORMAL TRADELINKS LLP,  WOODSVIEW PROJECT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KIZHAKKUMPARAMPIL VAHEEDA Director 22 July, 2020 View other directorships
KOLAKKATTIL MOHAMED SEETHI Director 18 July, 2020 View other directorships
MUHAMMED KOLAKKATTIL FAVAS Director 18 July, 2020 View other directorships
18 July, 2020
18 July, 2020
22 July, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHUBHDHAN LAXMI NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports
SUNRISE NIDHI LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2014 Bihar 10.00 lac Buy financial reports
LOKUNNATI INDIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2020 Delhi 10.00 lac Buy financial reports
TULSIAN INVESTMENT CO LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1974 West Bengal 10.00 lac Buy financial reports
MAAVAISHNAVI FINANCE NIDHI LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
SHREYA SMALL NIDHI LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2023 Bihar 10.00 lac Buy financial reports
SABUJ NAGAR NIDHI LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
2023 West Bengal 10.00 lac Buy financial reports
UP-GROWTH NIDHI LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2022 Assam 10.00 lac Buy financial reports
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2008 Delhi 10.00 lac Buy financial reports
GRAMIN RISTA NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KABANI HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KABANI HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KABANI HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of KABANI HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of KABANI HOLDINGS PRIVATE LIMITED is 18 July, 2020.

  • What is authorized share capital of KABANI HOLDINGS PRIVATE LIMITED?

    The authorized share capital of KABANI HOLDINGS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of KABANI HOLDINGS PRIVATE LIMITED?

    The paid up capital of the KABANI HOLDINGS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of KABANI HOLDINGS PRIVATE LIMITED?

    The registered address of KABANI HOLDINGS PRIVATE LIMITED is DOOR NO 18/700A, 700B,
    AWAL TOWER,
    MIDDLE HILL
    Malappuram - 676505
    Kerala - India.

  • What is the CIN number of KABANI HOLDINGS PRIVATE LIMITED?

    The CIN number of KABANI HOLDINGS PRIVATE LIMITED is U65992KL2020PTC063005.

  • Who are the directors of KABANI HOLDINGS PRIVATE LIMITED?

    Kabani Holdings Private Limited has three directors - Kizhakkumparampil Vaheeda, Kolakkattil Mohamed Seethi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More