KANYAKUMARI INVESTMENT AND FINANCE PVT LTD

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - KANYAKUMARI INVESTMENT AND FINANCE PVT LTD

Kanyakumari Investment And Finance Pvt Ltd is an unlisted private company incorporated on 16 February, 1987. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Kanyakumari Investment And Finance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Kanyakumari Investment And Finance Pvt Ltd, per our records, was held on 28 September, 2023.

Kanyakumari Investment And Finance Pvt Ltd has two directors - Unnikrishnan Anchery and Sanjay Kishin Motwani.

The Corporate Identification Number (CIN) of Kanyakumari Investment And Finance Pvt Ltd is U67120MH1987PTC042593. The registered office of Kanyakumari Investment And Finance Pvt Ltd is at RAHEJAS CORNEROF MAIN AVENUE, SANTACRUZ WEST, MUMBAI, Maharashtra.

  • 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.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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)

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REGISTERED DETAILS - KANYAKUMARI INVESTMENT AND FINANCE PVT LTD


CIN

U67120MH1987PTC042593

Incorporation Date / Age

16 February, 1987 / 37 yrs

Last Reported AGM Date

28 September, 2023


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

RAHEJAS CORNEROF MAIN AVENUE
SANTACRUZ WEST
MUMBAI - 400054
Maharashtra - India


How to download KANYAKUMARI INVESTMENT AND FINANCE PVT LTD report

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KANYAKUMARI INVESTMENT AND FINANCE PVT LTD - Registration Details
CINU67120MH1987PTC042593
Incorporation Date / Age16 February, 1987 / 37 yrs
Last Reported AGM Date28 September, 2023
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRAHEJAS CORNEROF MAIN AVENUE SANTACRUZ WEST MUMBAI - 400054 Maharashtra - India

FINANCIAL HIGHLIGHTS - KANYAKUMARI INVESTMENT AND FINANCE PVT LTD

Actual numbers and updated financial data 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, 2023. 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 KANYAKUMARI INVESTMENT AND FINANCE PVT 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 - KANYAKUMARI INVESTMENT AND FINANCE PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Unnikrishnan Anchery who was appointed on 04 January, 2011. Unnikrishnan Anchery has been on the board for more than 13 years. The most recently appointed director is Sanjay Kishin Motwani, who was appointed on 16 January, 2015.


Sanjay Kishin Motwani has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UNNIKRISHNAN ANCHERY Director 04 January, 2011 Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  RAJAN ESTATES AND FINANCE PVT LTD,  FORTUNE FILMS PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  GSTAAD ESTATES PRIVATE LIMITED,  AMDOSHI WANGANI SERVICES PRIVATE LIMITED,  GSTAAD TRADING COMPANY PVT LTD,  AMALFI PROPERTIES PRIVATE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  S.I.CAPITAL & FINANCIAL SERVICES LIMITED,  SHAREWEALTH SECURITIES LIMITED,  OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED, 
SANJAY KISHIN MOTWANI Director 16 January, 2015 Other directorships - BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  RAJAN ESTATES AND FINANCE PVT LTD,  MANALI BUILDERS PVT LTD,  RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED,  ZIRCON CONSULTANTS PRIVATE LIMITED,  SHORE LINE CONSTRUCTIONS PVT LTD,  BLOOMINGDALE TRADING COMPANY PVT LTD,  FORTUNE FILMS PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  WINDSOR REAL ESTATE PRIVATE LIMITED,  SHIRAZ BUILDERS PRIVATE LIMITED,  GSTAAD ESTATES PRIVATE LIMITED,  SONAL PROPERTIES PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  ARJUN HOUSING PRIVATE LIMITED,  KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  KALPITAM PREMISES PRIVATE LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED,  MEENAKSHI BULDERS PRIVATE LIMITED,  WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
UNNIKRISHNAN ANCHERY Director 04 January, 2011 View other directorships
SANJAY KISHIN MOTWANI Director 16 January, 2015 View other directorships
04 January, 2011
16 January, 2015

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KANYAKUMARI INVESTMENT AND FINANCE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of KANYAKUMARI INVESTMENT AND FINANCE PVT 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.

FAQ - KANYAKUMARI INVESTMENT AND FINANCE PVT LTD

  • What is the Incorporation date of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD?

    The Incorporation Date of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD is 16 February, 1987.

  • What is authorized share capital of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD?

    The authorized share capital of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD is INR 1.0 Lacs.

  • What is the paid-up capital of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD?

    The paid up capital of the KANYAKUMARI INVESTMENT AND FINANCE PVT LTD is INR 1.0 Lacs.

  • What is the registered address of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD?

    The registered address of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD is RAHEJAS CORNEROF MAIN AVENUE
    SANTACRUZ WEST
    MUMBAI - 400054
    Maharashtra - India.

  • What is the CIN number of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD?

    The CIN number of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD is U67120MH1987PTC042593.

  • Who are the directors of KANYAKUMARI INVESTMENT AND FINANCE PVT LTD?

    Kanyakumari Investment And Finance Pvt Ltd has two directors - Unnikrishnan Anchery and Sanjay Kishin Motwani.

  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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



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