KOTTAI FINANCE & INVESTMENTS LTD

Strike Off    As on: 06 January, 2020    Update Info    Print    Share

OVERVIEW - KOTTAI FINANCE & INVESTMENTS LTD

Kottai Finance & Investments Ltd was an unlisted public company incorporated on 05 September, 1995. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 28.00 lac.

The current status of Kottai Finance & Investments Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Kottai Finance & Investments Ltd, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Kottai Finance & Investments Ltd is U65993TN1995PLC032804. The registered office of Kottai Finance & Investments Ltd was at NO. 171, SOUTH KALIYAMMAN KOVIL STREET PATTUKKOTTAI Thanjavur , Tamil Nadu. 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.

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

REGISTERED DETAILS - KOTTAI FINANCE & INVESTMENTS LTD


CIN

U65993TN1995PLC032804

Incorporation Date / Age

05 September, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 28.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

NO. 171, SOUTH KALIYAMMAN KOVIL STREET PATTUKKOTTAI Thanjavur
Tamil Nadu - 614601
India


How to download KOTTAI FINANCE & INVESTMENTS LTD 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.

KOTTAI FINANCE & INVESTMENTS LTD - Registration Details
CINU65993TN1995PLC032804
Incorporation Date / Age05 September, 1995 / 29 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 28.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO. 171, SOUTH KALIYAMMAN KOVIL STREET PATTUKKOTTAI Thanjavur  Tamil Nadu - 614601 India

Directors - KOTTAI FINANCE & INVESTMENTS LTD

The company is no longer active.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

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Kuppusamy Selvam who was appointed on 29 May, 2006. Kuppusamy Selvam has been on the board for more than 18 years. The most recently appointed director is Samiayyan, who was appointed on 03 October, 2014.


Asokan Radhakrishnan 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
RAMANUJAM SATCHINATHAN Director 16 August, 2014 No other directorships
ANNAMALAI KASIVISWANATHAN PERUMAL Director 16 August, 2014 No other directorships
ASOKAN RADHAKRISHNAN Director 25 October, 2007 Other directorships - KOTTAI BENEFIT FUND NIDHI LIMITED, 
KUPPUSAMY SELVAM Director 29 May, 2006 Other directorships - KOTTAI BENEFIT FUND NIDHI LIMITED, 
SAMIAYYAN Director 03 October, 2014 Other directorships - KOTTAI BENEFIT FUND NIDHI LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMANUJAM SATCHINATHAN Director 16 August, 2014 No other directorships
ANNAMALAI KASIVISWANATHAN PERUMAL Director 16 August, 2014 No other directorships
ASOKAN RADHAKRISHNAN Director 25 October, 2007 View other directorships
KUPPUSAMY SELVAM Director 29 May, 2006 View other directorships
SAMIAYYAN Director 03 October, 2014 View other directorships
29 May, 2006

KUPPUSAMY SELVAM

Director

25 October, 2007
16 August, 2014
16 August, 2014
03 October, 2014

SAMIAYYAN

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
KRISHNA FFMC PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
2020 Gujarat 28.00 lac Buy financial reports
BARAUT CREDITS PRIVATE LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 28.00 lac.
1990 Uttar Pradesh 28.00 lac Buy financial reports
SUREJA HOLDING PRIVATE LIMITED It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
1988 Gujarat 28.00 lac Buy financial reports
BMS FOREX PRIVATE LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 28.00 lac.
2015 Uttar Pradesh 28.00 lac Buy financial reports
BRAHM SIKHA INVESTMENT PRIVATE LIMITED It was formed in year 1994 in Bihar . The company currently has a paid up capital of INR 28.00 lac.
1994 Bihar 28.00 lac Buy financial reports
GARG FOREX ENTERPRISES PRIVATE LIMITED It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
2019 Punjab 28.00 lac Buy financial reports
BITTU FOREX PRIVATE LIMITED It was formed in year 2017 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
2017 Punjab 28.00 lac Buy financial reports
SATBHAVANA FINANCE PRIVATE LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
1993 Punjab 28.00 lac Buy financial reports
GOLD INDIA FOREX PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 28.00 lac.
2015 Tamil Nadu 28.00 lac Buy financial reports
SUKH-CHAIN FINANCE COMPANY LIMITED It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 28.00 lac.
1994 Madhya Pradesh 28.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KOTTAI FINANCE & INVESTMENTS LTD

Company Network • Tofler Business Research Platform
How to use company network of KOTTAI FINANCE & INVESTMENTS 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 - KOTTAI FINANCE & INVESTMENTS LTD

  • What is the Incorporation date of KOTTAI FINANCE & INVESTMENTS LTD?

    The Incorporation Date of KOTTAI FINANCE & INVESTMENTS LTD is 05 September, 1995.

  • What is authorized share capital of KOTTAI FINANCE & INVESTMENTS LTD?

    The authorized share capital of KOTTAI FINANCE & INVESTMENTS LTD is INR 30.0 Lacs.

  • What is the paid-up capital of KOTTAI FINANCE & INVESTMENTS LTD?

    The paid up capital of the KOTTAI FINANCE & INVESTMENTS LTD is INR 28.0 Lacs.

  • What is the registered address of KOTTAI FINANCE & INVESTMENTS LTD?

    The registered address of KOTTAI FINANCE & INVESTMENTS LTD is NO. 171, SOUTH KALIYAMMAN KOVIL STREET PATTUKKOTTAI Thanjavur
    Tamil Nadu - 614601
    India.

  • What is the CIN number of KOTTAI FINANCE & INVESTMENTS LTD?

    The CIN number of KOTTAI FINANCE & INVESTMENTS LTD is U65993TN1995PLC032804.

  • Who are the directors of KOTTAI FINANCE & INVESTMENTS LTD?

    Kottai Finance & Investments Ltd 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More