KANWALIA FINANCE PRIVATE LIMITED
OVERVIEW - KANWALIA FINANCE PRIVATE LIMITED
Kanwalia Finance Private Limited is an unlisted private company incorporated on 15 February, 1990. It is classified as a private limited company and is located in , Odisha. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 8.46 lac.
The current status of Kanwalia Finance Private Limited is - Dormant under section 455.
The last reported AGM (Annual General Meeting) of Kanwalia Finance Private Limited, per our records, was held on 30 September, 2019.
Kanwalia Finance Private Limited has two directors - Mahesh Kumar Singhania and Ankit Singhania.
The Corporate Identification Number (CIN) of Kanwalia Finance Private Limited is U65921OR1990PTC002429. The registered office of Kanwalia Finance Private Limited is at BATRADHANUPALI SAMBALPUR , Odisha.
REGISTERED DETAILS - KANWALIA FINANCE PRIVATE LIMITED
CIN
U65921OR1990PTC002429
Incorporation Date / Age
15 February, 1990 / 34 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 20.0 Lacs
Paidup Capital
INR 8.46 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
BATRADHANUPALI SAMBALPUR
Odisha - 000000
India
Directors - KANWALIA FINANCE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Mahesh Kumar Singhania who was appointed on 16 April, 1998. Mahesh Kumar Singhania has been on the board for more than 26 years. The most recently appointed director is Ankit Singhania, who was appointed on 09 May, 2020.
Mahesh Kumar Singhania has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MAHESH KUMAR SINGHANIA | Director | 16 April, 1998 | View other directorships |
| ANKIT SINGHANIA | Director | 09 May, 2020 | View other directorships |
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 | |
|---|---|---|---|---|
|
NATHBABA URBAN MULTIPLE NIDHI LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 8.46 lac.
|
2021 | Maharashtra | 8.46 lac | Buy financial reports |
|
KINGSWAY CORPORATE NIDHI LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 8.47 lac.
|
2021 | Maharashtra | 8.47 lac | Buy financial reports |
|
SNEHATHEERAM KSHEMA SABHA KURIES PRIVATE LIMITED
It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 8.47 lac.
|
2009 | Kerala | 8.47 lac | Buy financial reports |
|
CRESCENT SECURITIES LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 8.45 lac.
|
1995 | West Bengal | 8.45 lac | Buy financial reports |
|
SHUBHI FINANCE AND LEASING COMPANY PRIVATE LIMITED
It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 8.47 lac.
|
1995 | Uttar Pradesh | 8.47 lac | Buy financial reports |
|
VRINDA FINANCE LTD.
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 8.45 lac.
|
1996 | Delhi | 8.45 lac | Buy financial reports |
|
SARVAJANA NIDHI LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 8.48 lac.
|
1991 | Tamil Nadu | 8.48 lac | Buy financial reports |
|
MELATHIL NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 8.43 lac.
|
2020 | Kerala | 8.43 lac | Buy financial reports |
|
CAXTON HOLDINGS COMPANY PRIVATE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 8.43 lac.
|
1990 | Maharashtra | 8.43 lac | Buy financial reports |
|
KORAS PIN SAVINGS FINANCIAL SERVICES NIDHI LIMITED
It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 8.42 lac.
|
2017 | Uttar Pradesh | 8.42 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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