KANWALIA FINANCE PRIVATE LIMITED
KANWALIA FINANCE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Cuttack.
There are 2 promoter(s) of the company viz.MAHESH KUMAR SINGHANIA, ANKIT SINGHANIA .
KANWALIA FINANCE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.20,00,000 and its paid up capital is Rs.8,46,000. Its balance sheet was last filed on 31-03-2019. KANWALIA FINANCE PRIVATE LIMITED Corporate Identification Number (CIN) is U65921OR1990PTC002429 and its registration number is 002429.
Contact Details & Insights
You can contact them by emailing at raghavgargassociates@gmail.com. The companies registered address is BATRADHANUPALI SAMBALPUR OR 000000 IN.
Other Details & Information
KANWALIA FINANCE PRIVATE LIMITED's status is Dormant under section 455 as per the records. The company is Unlisted.
| CIN | U65921OR1990PTC002429 |
| Company Name | KANWALIA FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Cuttack |
| Registration Number | 002429 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 20,00,000 |
| Paid up Capital(Rs) | 8,46,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-02-1990 |
| Registered Address | BATRADHANUPALI SAMBALPUR OR 000000 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | raghavgargassociates@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Dormant under section 455 |
| Last Updated On | 30-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01818473 | MAHESH KUMAR SINGHANIA | 16-04-1998 |
| 07941192 | ANKIT SINGHANIA | 09-05-2020 |
KANWALIA FINANCE PRIVATE LIMITED FAQ's
