KOTHIWAL FINANCE AND INVESTMENT LIMITED

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OVERVIEW - KOTHIWAL FINANCE AND INVESTMENT LIMITED

Kothiwal Finance And Investment Limited is an unlisted public company incorporated on 20 February, 1995. It is classified as a public limited company and is located in Kanpur, Uttar Pradesh. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Kothiwal Finance And Investment Limited is - Active.

The last reported AGM (Annual General Meeting) of Kothiwal Finance And Investment Limited, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

Kothiwal Finance And Investment Limited has four directors - Anup Kothiwal, Bhanwar Lal Kothiwal, and others.

The Corporate Identification Number (CIN) of Kothiwal Finance And Investment Limited is U65993UP1995PLC017591. The registered office of Kothiwal Finance And Investment Limited is at 24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD, KANPUR, Kanpur, Uttar Pradesh.

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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, 2018 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, 2018 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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 - KOTHIWAL FINANCE AND INVESTMENT LIMITED


CIN

U65993UP1995PLC017591

Incorporation Date / Age

20 February, 1995 / 27 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance


type

Unlisted Public 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

24/147-B, FLAT NO.302
KALPANA PLAZA BIRHANA ROAD
KANPUR
Kanpur - 208001
Uttar Pradesh - India


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KOTHIWAL FINANCE AND INVESTMENT LIMITED - Registration Details
CINU65993UP1995PLC017591
Incorporation Date / Age20 February, 1995 / 27 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD KANPUR Kanpur - 208001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - KOTHIWAL FINANCE AND INVESTMENT LIMITED

Actual numbers and more financial data, updated until 31 March, 2018* 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of KOTHIWAL FINANCE AND INVESTMENT LIMITED

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 - KOTHIWAL FINANCE AND INVESTMENT LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Bhanwar Lal Kothiwal, Padma Devi Kothiwal and Anil Kothiwal who were appointed on 20 February, 1995. They have been on the board for more than 27 years. The most recently appointed director is Anup Kothiwal, who was appointed on 12 October, 2010.


Anil Kothiwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANUP KOTHIWAL Director 12 October, 2010 Other directorships - KOTHIWAL TEXTILES LIMITED,  CHETNA CLOTHING PRIVATE LIMITED,  JAI INFRA REALITY PRIVATE LIMITED,  KOTHIWAL COMPANY PRIVATE LIMITED,  IRENES COFFEE COMPANY PRIVATE LIMITED, 
BHANWAR LAL KOTHIWAL Director 20 February, 1995 Other directorships - KOTHIWAL TEXTILES LIMITED,  CHETNA CLOTHING PRIVATE LIMITED,  JAI INFRA REALITY PRIVATE LIMITED,  CHETANA BUILDWELL PRIVATE LIMITED,  JAIKOTHIWAL ESTATES PRIVATE LIMITED,  KANCHAN PROPERTIES LIMITED,  IRENES COFFEE COMPANY PRIVATE LIMITED, 
PADMA DEVI KOTHIWAL Director 20 February, 1995 Other directorships - KOTHIWAL TEXTILES LIMITED,  JAI INFRA REALITY PRIVATE LIMITED,  KOTHIWAL COMPANY PRIVATE LIMITED,  IRENES COFFEE COMPANY PRIVATE LIMITED, 
ANIL KOTHIWAL Director 20 February, 1995 Other directorships - KOTHIWAL TEXTILES LIMITED,  CHETNA CLOTHING PRIVATE LIMITED,  CHETANA BUILDWELL PRIVATE LIMITED,  KOTHIWAL COMPANY PRIVATE LIMITED,  JAIKOTHIWAL ESTATES PRIVATE LIMITED,  KANCHAN PROPERTIES LIMITED,  IRENES COFFEE COMPANY PRIVATE LIMITED,  MORN MEDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANUP KOTHIWAL Director 12 October, 2010 View other directorships
BHANWAR LAL KOTHIWAL Director 20 February, 1995 View other directorships
PADMA DEVI KOTHIWAL Director 20 February, 1995 View other directorships
ANIL KOTHIWAL Director 20 February, 1995 View other directorships
20 February, 1995
20 February, 1995
20 February, 1995

ANIL KOTHIWAL

Director

12 October, 2010

ANUP KOTHIWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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TULSIAN INVESTMENT CO LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
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SHUBHDHAN LAXMI NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
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LOKUNNATI INDIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
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SUNRISE NIDHI LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
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GRAMIN RISTA NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
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MAAVAISHNAVI FINANCE NIDHI LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
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SUMAJ INVESTMENTS LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KOTHIWAL FINANCE AND INVESTMENT LIMITED

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How to use company network of KOTHIWAL FINANCE AND INVESTMENT LIMITED

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About - KOTHIWAL FINANCE AND INVESTMENT LIMITED Edit

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FAQ - KOTHIWAL FINANCE AND INVESTMENT LIMITED

  • What is the Incorporation date of KOTHIWAL FINANCE AND INVESTMENT LIMITED?

    The Incorporation Date of KOTHIWAL FINANCE AND INVESTMENT LIMITED is 20 February, 1995.

  • What is authorized share capital of KOTHIWAL FINANCE AND INVESTMENT LIMITED?

    The authorized share capital of KOTHIWAL FINANCE AND INVESTMENT LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of KOTHIWAL FINANCE AND INVESTMENT LIMITED?

    The paid up capital of the KOTHIWAL FINANCE AND INVESTMENT LIMITED is INR 10.0 Lacs.

  • What is the registered address of KOTHIWAL FINANCE AND INVESTMENT LIMITED?

    The registered address of KOTHIWAL FINANCE AND INVESTMENT LIMITED is 24/147-B, FLAT NO.302
    KALPANA PLAZA BIRHANA ROAD
    KANPUR
    Kanpur - 208001
    Uttar Pradesh - India.

  • What is the CIN number of KOTHIWAL FINANCE AND INVESTMENT LIMITED?

    The CIN number of KOTHIWAL FINANCE AND INVESTMENT LIMITED is U65993UP1995PLC017591.

  • Who are the directors of KOTHIWAL FINANCE AND INVESTMENT LIMITED?

    Kothiwal Finance And Investment Limited has four directors - Anup Kothiwal, Bhanwar Lal Kothiwal, 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, 2018 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, 2018 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, 2018. 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

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