KARTIKEYSHYAM FINVEST PRIVATE LIMITED

Strike Off    As on: 30 December, 2019    Update Info    Print    Share

OVERVIEW - KARTIKEYSHYAM FINVEST PRIVATE LIMITED

Kartikeyshyam Finvest Private Limited was an unlisted private company incorporated on 16 July, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 9.76 lac.

The current status of Kartikeyshyam Finvest Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Kartikeyshyam Finvest Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Kartikeyshyam Finvest Private Limited is U67120DL1996PTC080387. The registered office of Kartikeyshyam Finvest Private Limited was at 3rd FLOOR, A-285 DEFENCE COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - KARTIKEYSHYAM FINVEST PRIVATE LIMITED


CIN

U67120DL1996PTC080387

Incorporation Date / Age

16 July, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2017


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 9.7569 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

3rd FLOOR, A-285 DEFENCE COLONY NEW DELHI South Delhi
Delhi - 110024
India


How to download KARTIKEYSHYAM FINVEST 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.

KARTIKEYSHYAM FINVEST PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC080387
Incorporation Date / Age16 July, 1996 / 28 yrs
Last Reported AGM Date30 September, 2017
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 9.7569 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3rd FLOOR, A-285 DEFENCE COLONY NEW DELHI South Delhi  Delhi - 110024 India

Directors - KARTIKEYSHYAM FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving directors currently on board are Lokesh Datta and Puneet Datta who were appointed on 24 July, 2014. They have been on the board for more than 9 years.

Puneet Datta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LOKESH DATTA Director 24 July, 2014 Other directorships - URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED,  KESHAV JEWELLERS PRIVATE LIMITED,  TRIPURARI DEVELOPERS INDIA LIMITED, 
PUNEET DATTA Director 24 July, 2014 Other directorships - MULTANI JEWELLERS LLP,  URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED,  KESHAV JEWELLERS PRIVATE LIMITED,  H THIRTY SIX ENTERPRISES PRIVATE LIMITED,  TRIPURARI DEVELOPERS INDIA LIMITED,  BLUE HEART PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
LOKESH DATTA Director 24 July, 2014 View other directorships
PUNEET DATTA Director 24 July, 2014 View other directorships
24 July, 2014

LOKESH DATTA

Director

24 July, 2014

PUNEET DATTA

Director

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
CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 9.76 lac.
1983 Maharashtra 9.76 lac Buy financial reports
SURBHI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1991 in Punjab . The company currently has a paid up capital of INR 9.75 lac.
1991 Punjab 9.75 lac Buy financial reports
EURO VISTAA (OVERSEAS) PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 9.75 lac.
1995 Maharashtra 9.75 lac Buy financial reports
PRAYAG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 9.75 lac.
2005 Maharashtra 9.75 lac Buy financial reports
WORLD TOP RISK MANAGEMENT SERVICES LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 9.75 lac.
2004 Uttar Pradesh 9.75 lac Buy financial reports
OUTRIGHT FINANCE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 9.75 lac.
1996 Delhi 9.75 lac Buy financial reports
RICH LIFE CHITS PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 9.75 lac.
2016 Tamil Nadu 9.75 lac Buy financial reports
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 9.77 lac.
1992 West Bengal 9.77 lac Buy financial reports
SHREE YOGIRAJ NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 9.74 lac.
2019 Maharashtra 9.74 lac Buy financial reports
BAGRI SECURITIES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 9.79 lac.
1996 West Bengal 9.79 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KARTIKEYSHYAM FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KARTIKEYSHYAM FINVEST 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 - KARTIKEYSHYAM FINVEST PRIVATE LIMITED

  • What is the Incorporation date of KARTIKEYSHYAM FINVEST PRIVATE LIMITED?

    The Incorporation Date of KARTIKEYSHYAM FINVEST PRIVATE LIMITED is 16 July, 1996.

  • What is authorized share capital of KARTIKEYSHYAM FINVEST PRIVATE LIMITED?

    The authorized share capital of KARTIKEYSHYAM FINVEST PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of KARTIKEYSHYAM FINVEST PRIVATE LIMITED?

    The paid up capital of the KARTIKEYSHYAM FINVEST PRIVATE LIMITED is INR 9.7569 Lacs.

  • What is the registered address of KARTIKEYSHYAM FINVEST PRIVATE LIMITED?

    The registered address of KARTIKEYSHYAM FINVEST PRIVATE LIMITED is 3rd FLOOR, A-285 DEFENCE COLONY NEW DELHI South Delhi
    Delhi - 110024
    India.

  • What is the CIN number of KARTIKEYSHYAM FINVEST PRIVATE LIMITED?

    The CIN number of KARTIKEYSHYAM FINVEST PRIVATE LIMITED is U67120DL1996PTC080387.

  • Who are the directors of KARTIKEYSHYAM FINVEST PRIVATE LIMITED?

    Kartikeyshyam Finvest Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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