KBN FINANCE AND SECURITIES PRIVATE LIMITED

Strike Off    As on: 10 June, 2023    Update Info    Print    Share

OVERVIEW - KBN FINANCE AND SECURITIES PRIVATE LIMITED

Kbn Finance And Securities Private Limited was an unlisted private company incorporated on 17 August, 2020. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 80.00 lac.

The current status of Kbn Finance And Securities Private Limited is - Strike Off.

Details of the last annual general meeting of Kbn Finance And Securities Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Kbn Finance And Securities Private Limited is U65990WB2020PTC238941. The registered office of Kbn Finance And Securities Private Limited was at 1, INDIA EXCHANGE PLACE ROOM NO. 217, 2ND FLOOR KOLKATA Kolkata , West Bengal. 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 - KBN FINANCE AND SECURITIES PRIVATE LIMITED


CIN

U65990WB2020PTC238941

Incorporation Date / Age

17 August, 2020 / 4 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 80.0 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

1, INDIA EXCHANGE PLACE ROOM NO. 217, 2ND FLOOR KOLKATA Kolkata
West Bengal - 700001
India


How to download KBN FINANCE AND SECURITIES 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.

KBN FINANCE AND SECURITIES PRIVATE LIMITED - Registration Details
CINU65990WB2020PTC238941
Incorporation Date / Age17 August, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 80.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1, INDIA EXCHANGE PLACE ROOM NO. 217, 2ND FLOOR KOLKATA Kolkata  West Bengal - 700001 India

Directors - KBN FINANCE AND SECURITIES PRIVATE LIMITED

The company is no longer active.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

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


The longest serving directors currently on board are Rajesh Kumar Choraria, Babita Choraria and Roshan Choraria who were appointed on 17 August, 2020. They have been on the board for 3 years and 8 months.

Rajesh Kumar Choraria has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH KUMAR CHORARIA Director 17 August, 2020 Other directorships - KBN INVESTMENTS PRIVATE LIMITED, 
BABITA CHORARIA Director 17 August, 2020 No other directorships
ROSHAN CHORARIA Director 17 August, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJESH KUMAR CHORARIA Director 17 August, 2020 View other directorships
BABITA CHORARIA Director 17 August, 2020 No other directorships
ROSHAN CHORARIA Director 17 August, 2020 No other directorships
17 August, 2020
17 August, 2020

BABITA CHORARIA

Director

17 August, 2020

ROSHAN CHORARIA

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
SHUBHANANDINI CHIT FUNDS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 80.00 lac.
2014 Telangana 80.00 lac Buy financial reports
GANESH NARAYAN BRIJLAL PRIVATE LIMITED It was formed in year 1959 in West Bengal . The company currently has a paid up capital of INR 80.00 lac.
1959 West Bengal 80.00 lac Buy financial reports
SHARMA DEPOSITS AND ADVANCES LTD It was formed in year 1988 in Punjab . The company currently has a paid up capital of INR 80.00 lac.
1988 Punjab 80.00 lac Buy financial reports
ARISHANAPALLY CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Telangana . The company currently has a paid up capital of INR 80.00 lac.
2018 Telangana 80.00 lac Buy financial reports
SAI MARUTI CHIT FUNDS HYDERABAD PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 80.00 lac.
2014 Telangana 80.00 lac Buy financial reports
HITBIZ SECURITIES PRIVATE LIMITED It was formed in year 2022 in Punjab . The company currently has a paid up capital of INR 80.00 lac.
2022 Punjab 80.00 lac Buy financial reports
ARKAY HOLDINGS LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 80.00 lac.
1993 Tamil Nadu 80.00 lac Buy financial reports
MIKKILINENI HOLDINGS PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 80.00 lac.
2007 Telangana 80.00 lac Buy financial reports
RADIANT INSURANCE BROKING PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 80.00 lac.
2008 Tamil Nadu 80.00 lac Buy financial reports
SHYAM COMMODITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 80.00 lac.
1996 Delhi 80.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KBN FINANCE AND SECURITIES PRIVATE LIMITED

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How to use company network of KBN FINANCE AND SECURITIES 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 - KBN FINANCE AND SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of KBN FINANCE AND SECURITIES PRIVATE LIMITED?

    The Incorporation Date of KBN FINANCE AND SECURITIES PRIVATE LIMITED is 17 August, 2020.

  • What is authorized share capital of KBN FINANCE AND SECURITIES PRIVATE LIMITED?

    The authorized share capital of KBN FINANCE AND SECURITIES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of KBN FINANCE AND SECURITIES PRIVATE LIMITED?

    The paid up capital of the KBN FINANCE AND SECURITIES PRIVATE LIMITED is INR 80.0 Lacs.

  • What is the registered address of KBN FINANCE AND SECURITIES PRIVATE LIMITED?

    The registered address of KBN FINANCE AND SECURITIES PRIVATE LIMITED is 1, INDIA EXCHANGE PLACE ROOM NO. 217, 2ND FLOOR KOLKATA Kolkata
    West Bengal - 700001
    India.

  • What is the CIN number of KBN FINANCE AND SECURITIES PRIVATE LIMITED?

    The CIN number of KBN FINANCE AND SECURITIES PRIVATE LIMITED is U65990WB2020PTC238941.

  • Who are the directors of KBN FINANCE AND SECURITIES PRIVATE LIMITED?

    Kbn Finance And Securities 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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