Indian Company Master Data Made Simple

Kanakia Finance And Investments Private Limited

Profile data last updated: 14/12/2024

Kanakia Finance And Investments Private Limited was incorporated in 1994 and brings 3 decades of experience to its industry. The company is identified by CIN U65990MH1994PTC076433 and reg. no. 76433. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹10.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

The firm focuses on other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. This entity is registered in Mumbai, India. The registered address is listed as A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057. Currently, the company’s operational status is active. The company’s official contact email is investor@kanakia.com.

Company Overview

CIN
U65990MH1994PTC076433
Date of Incorporation
04/02/1994
Company Status
Active
RoC
Mumbai
Registration Number
076433
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
investor@kanakia.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
25/10/2021Bhadresh Labhshankar Joshi01692145DirectorView other directorships
14/12/2022Vivek Shailen Bhutta09680950DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/10/2024
Copy of the intimation sent by company-12102024
 -
12/10/2024
Copy of written consent given by auditor-12102024
 -
12/10/2024
Copy of resolution passed by the company-12102024
 -

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Address

A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057

Frequently Asked Questions

What is the incorporation date of Kanakia Finance And Investments Private Limited?
The incorporation date of Kanakia Finance And Investments Private Limited is 04/02/1994.
What is the authorized share capital and paid-up capital of Kanakia Finance And Investments Private Limited?
The authorized share capital of Kanakia Finance And Investments Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Kanakia Finance And Investments Private Limited?

The current board member of Kanakia Finance And Investments Private Limited are:

  • Bhadresh Labhshankar Joshi
  • Vivek Shailen Bhutta
What is the registered address of Kanakia Finance And Investments Private Limited?
The registered address of Kanakia Finance And Investments Private Limited is A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Vileeparle (east), Mumbai, Mumbai, Maharashtra, India, 400057.
What is the Corporate Identification Number of Kanakia Finance And Investments Private Limited?
The Corporate Identification Number of Kanakia Finance And Investments Private Limited is U65990MH1994PTC076433.