Indian Company Master Data Made Simple
Kamini Finance And Investment Company Ltd
Since 1986, Kamini Finance And Investment Company Ltd has maintained a presence in the industry for 39 years. Corporate ID: L65929AS1986PLC002518, registered with number 2518. It falls under the category of company limited by shares. Authorized share capital stands at ₹12.01 crore. Paid-up capital currently stands at ₹12.00 crore.
Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Its registered office is located in Shillong. Kamini Finance And Investment Company Ltd’s registered office is at 1st Floor, Room No 5, H M Market, T R Phookan Road, Guwahati, Assam, India, 781001. The entity is active and conducting operations. For inquiries or official matters, please email kficl17@gmail.com. The senior leadership includes Kirti Modi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/04/1986
- Company Status
- Active
- RoC
- Shillong
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹12,01,00,000.00
- Paid up Capital
- ₹12,00,16,500.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- kficl17@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/08/1999 | Chand Ratan Modi | 00343685 | Managing Director | View other directorships |
| 13/08/2016 | Tripty Modi | 07203672 | Director | View other directorships |
| 13/08/2016 | Chanchal Rungta | 07590027 | Director | View other directorships |
| 22/08/2016 | Kirti Modi | *****1210L | CFO | |
| 28/09/2020 | Mohit Parakh | 02033194 | Director | View other directorships |
| 27/06/2023 | Risbh Kumar Singhi | *****3241N | Company Secretary | |
| 24/06/2024 | Jayanta Chowdhury | 10597724 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/11/2024 | Form MGT-7-04112024 | - |
| 22/10/2024 | Form AOC-4 NBFC(IND AS)-22102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of Kamini Finance And Investment Company Ltd are:
- Mohit Parakh
- Tripty Modi
- Chanchal Rungta
- Chand Ratan Modi
- Jayanta Chowdhury