KAMINI FINANCE AND INVESTMENT COMPANY LTD

Active    As on: 20 July, 2022    Update Info    Print    Share

OVERVIEW - KAMINI FINANCE AND INVESTMENT COMPANY LTD

Kamini Finance And Investment Company Ltd is a listed public company incorporated on 28 April, 1986. It is classified as a public limited company and is located in Guwahati, Assam. It's authorized share capital is INR 12.01 cr and the total paid-up capital is INR 12.00 cr.

The current status of Kamini Finance And Investment Company Ltd is - Active.

The last reported AGM (Annual General Meeting) of Kamini Finance And Investment Company Ltd, per our records, was held on 27 December, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Kamini Finance And Investment Company Ltd has five directors - Chand Ratan Modi, Mohit Parakh, and others.

The Corporate Identification Number (CIN) of Kamini Finance And Investment Company Ltd is L65929AS1986PLC002518. The registered office of Kamini Finance And Investment Company Ltd is at 1ST FLOOR, ROOM NO 5,, H M MARKET, T R PHOOKAN ROAD,, GUWAHATI, Assam.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KAMINI FINANCE AND INVESTMENT COMPANY LTD


CIN

L65929AS1986PLC002518

Incorporation Date / Age

28 April, 1986 / 36 yrs

Last Reported AGM Date

27 December, 2021


Authorized Capital

INR 1201.0 Lacs

Paidup Capital

INR 1200.165 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.citystarinfra.com. (Incorrect website?)

Registered Address

1ST FLOOR, ROOM NO 5,
H M MARKET, T R PHOOKAN ROAD,
GUWAHATI - 781001
Assam - India


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KAMINI FINANCE AND INVESTMENT COMPANY LTD - Registration Details
CINL65929AS1986PLC002518
Incorporation Date / Age28 April, 1986 / 36 yrs
Last Reported AGM Date27 December, 2021
Authorized CapitalINR 1201.0 Lacs
Paidup CapitalINR 1200.165 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.citystarinfra.com
Registered Address1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, GUWAHATI - 781001 Assam - India

FINANCIAL HIGHLIGHTS - KAMINI FINANCE AND INVESTMENT COMPANY LTD

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of KAMINI FINANCE AND INVESTMENT COMPANY LTD

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 - KAMINI FINANCE AND INVESTMENT COMPANY LTD

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Chand Ratan Modi who was appointed on 22 August, 1999. Chand Ratan Modi has been on the board for more than 23 years. The most recently appointed director is Mohit Parakh, who was appointed on 28 September, 2020.


Chand Ratan Modi has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHAND RATAN MODI Director 22 August, 1999 Other directorships - MIRACLE VINIMAY PRIVATE LIMITED,  CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS LIMITED,  GANGULY CITYSTAR ENTERPRISES LLP,  CITYSTAR GANGULY PROJECTS LLP,  MAA KARNI FINANCE PVT LTD,  CHEMO TRADERS PVT LTD,  MICADO PROPERTIES PVT.LTD.,  PRABHAKAR BUILDERS PRIVATE LIMITED,  MEGHA CONCLAVE PRIVATE LIMITED,  GULMOHUR TRADING (P) LTD.,  UTTAM MACHINERY & SUPPLY COMPANY PVT LTD,  HOTAHOTI WOOD PRODUCTS LTD,  PURBANCHAL PRESTRESSED LTD,  MAURYA TRADING CO. LTD,  SANGRAHALAYA TIMBER AND CRAFTS LTD,  UNIOM MANUFACTURING & TRADING COMPANY PVT LTD,  NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD., 
MOHIT PARAKH Director 28 September, 2020 Other directorships - EVERNEW TRADERS PRIVATE LIMITED,  HERITAGE COMMODEAL PRIVATE LIMITED,  LANCE BARTER PRIVATE LIMITED,  SEASIDE AGENCIES PRIVATE LIMITED,  SADABAHAR PROPERTIES PRIVATE LIMITED,  ANUMODAN PROJECTS PVT LTD,  MANORATH SUPPLIERS PRIVATE LIMITED,  VEENAPANI TIEUP PVT LTD,  PURBANCHAL PRESTRESSED LTD,  PALLET DEALCOM PRIVATE LIMITED,  NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD.,  WONDERSOFT BARTER PRIVATE LIMITED,  VISISTH CHAY VYAPAR LIMITED, 
TRIPTY MODI Director 13 August, 2016 Other directorships - PURBANCHAL PRESTRESSED LTD,  MAURYA TRADING CO. LTD,  SANGRAHALAYA TIMBER AND CRAFTS LTD,  VISISTH CHAY VYAPAR LIMITED, 
CHANCHAL RUNGTA Director 13 August, 2016 Other directorships - OLEANDER REALTY LLP,  PERRY REALTY LLP,  LONO REALTY LLP,  LOUSEWORT REALTY LLP,  POSY REALTY LLP,  CALLA REALTY LLP,  FREESIA REALTY LLP,  JACINTA REALTY LLP,  ZINNIA REALTY LLP,  CELOCIA REALTY LLP,  HOTAHOTI WOOD PRODUCTS LTD,  PURBANCHAL PRESTRESSED LTD,  MAURYA TRADING CO. LTD,  NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD.,  VISISTH CHAY VYAPAR LIMITED, 
AVI LUNIA Director 05 February, 2018 Other directorships - DECCAN TRADERS PVT LTD,  HOTAHOTI WOOD PRODUCTS LTD,  MAURYA TRADING CO. LTD,  SANGRAHALAYA TIMBER AND CRAFTS LTD,  NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD.,  VISISTH CHAY VYAPAR LIMITED,  LODHA & COMPANY PVT. LTD., 
KIRTI MODI KMP 22 August, 2016 No other directorships
NIKITA SUREKA ROY KMP 08 March, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHAND RATAN MODI Director 22 August, 1999 View other directorships
MOHIT PARAKH Director 28 September, 2020 View other directorships
TRIPTY MODI Director 13 August, 2016 View other directorships
CHANCHAL RUNGTA Director 13 August, 2016 View other directorships
AVI LUNIA Director 05 February, 2018 View other directorships
KIRTI MODI KMP 22 August, 2016 No other directorships
NIKITA SUREKA ROY KMP 08 March, 2022 No other directorships
22 August, 1999

CHAND RATAN MODI

Director

13 August, 2016

TRIPTY MODI

Director

13 August, 2016

CHANCHAL RUNGTA

Director

22 August, 2016

KIRTI MODI

KMP

05 February, 2018

AVI LUNIA

Director

28 September, 2020

MOHIT PARAKH

Director

08 March, 2022

NIKITA SUREKA ROY

KMP

Previous Directors - KAMINI FINANCE AND INVESTMENT COMPANY LTD

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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
UNIFIED HOLDINGS LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 12.00 cr.
1997 Delhi 12.00 cr Buy financial reports
NU-TECH CORPORATE SERVICES LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
1989 Maharashtra 12.00 cr Buy financial reports
YUJ HOME FINANCE PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
2018 Maharashtra 12.00 cr Buy financial reports
EDGRO FINANCE PRIVATE LIMITED It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 12.00 cr.
2022 Karnataka 12.00 cr Buy financial reports
UTI CAPITAL PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
2011 Maharashtra 12.00 cr Buy financial reports
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
2017 Maharashtra 12.00 cr Buy financial reports
MOTILAL OSWAL FINSEC IFSC LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 12.00 cr.
2018 Gujarat 12.00 cr Buy financial reports
BASERA HOME FINANCE PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
2019 Maharashtra 12.00 cr Buy financial reports
CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
1992 Maharashtra 12.00 cr Buy financial reports
INDIA SHELTER CAPITAL FINANCE LIMITED It was formed in year 2022 in Haryana . The company currently has a paid up capital of INR 12.00 cr.
2022 Haryana 12.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAMINI FINANCE AND INVESTMENT COMPANY LTD

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How to use company network of KAMINI FINANCE AND INVESTMENT COMPANY LTD

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.

About - KAMINI FINANCE AND INVESTMENT COMPANY LTD Edit

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FAQ - KAMINI FINANCE AND INVESTMENT COMPANY LTD

  • What is the Incorporation date of KAMINI FINANCE AND INVESTMENT COMPANY LTD?

    The Incorporation Date of KAMINI FINANCE AND INVESTMENT COMPANY LTD is 28 April, 1986.

  • What is authorized share capital of KAMINI FINANCE AND INVESTMENT COMPANY LTD?

    The authorized share capital of KAMINI FINANCE AND INVESTMENT COMPANY LTD is INR 1201.0 Lacs.

  • What is the paid-up capital of KAMINI FINANCE AND INVESTMENT COMPANY LTD?

    The paid up capital of the KAMINI FINANCE AND INVESTMENT COMPANY LTD is INR 1200.165 Lacs.

  • What is the registered address of KAMINI FINANCE AND INVESTMENT COMPANY LTD?

    The registered address of KAMINI FINANCE AND INVESTMENT COMPANY LTD is 1ST FLOOR, ROOM NO 5,
    H M MARKET, T R PHOOKAN ROAD,
    GUWAHATI - 781001
    Assam - India.

  • What is the CIN number of KAMINI FINANCE AND INVESTMENT COMPANY LTD?

    The CIN number of KAMINI FINANCE AND INVESTMENT COMPANY LTD is L65929AS1986PLC002518.

  • Who are the directors of KAMINI FINANCE AND INVESTMENT COMPANY LTD?

    Kamini Finance And Investment Company Ltd has five directors - Chand Ratan Modi, Mohit Parakh, 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 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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.

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