Indian Company Master Data Made Simple
Kumbhat Financial Services Limited
Kumbhat Financial Services Limited, with incorporation dating back to 1993, brings more than 3 decades of expertise. The company’s Corporate Identification Number is L65991TN1993PLC024433; registration no. 24433. The company operates as company limited by shares. The company’s authorized capital value is ₹15.00 crore. Paid-up capital currently stands at ₹4.75 crore.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Kumbhat Financial Services Limited is officially registered in Chennai. The company is incorporated with the address 5th Floor, Kumbhat Complex, No. 29, Rattan Bazaar, Chennai, Chennai, Tamil Nadu, India, 600003. It is officially listed as an active business entity. All official communications can be sent to cs@kumbhatfinancialserviceslimited.com. Senior management roles are held by Vijayaragavan Premalatha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 18/02/1993
- Company Status
- Active
- RoC
- Chennai
- 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
- ₹15,00,00,000.00
- Paid up Capital
- ₹4,75,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- cs@kumbhatfinancialserviceslimited.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/12/2017 | Sanjay Kumbhat | 03077193 | Managing Director | View other directorships |
| 30/12/2017 | Sarika Kumbhat | 08032091 | Director | View other directorships |
| 01/06/2018 | Mohanraj Shanmugam | *****0947K | Company Secretary | |
| 08/08/2019 | Masagounder Sakthivelmurugan | 08531800 | Director | View other directorships |
| 15/12/2020 | Sundararajan Ramabadran | 01280165 | Director | View other directorships |
| 01/08/2022 | Vijayaragavan Premalatha | *****2996F | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/10/2024 | Form MGT-7-09102024_signed | - |
| 18/09/2024 | Form AOC-4 NBFC(IND AS)-18092024_signed | - |
| 17/09/2024 | Form AOC-4 NBFC(IND AS) additional attachment-17092024 | - |
| 17/09/2024 | Form AOC-4 NBFC(IND AS)-17092024 | - |
| 17/09/2024 | Form AOC-4 NBFC(IND AS) additional attachment-17092024_signed | - |
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| Flare Finance (india) Limited | L65990DL1984PLC019635 | 4346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000 |
| Pankaj Piyush Trade And Investment Limited | L65990DL1982PLC256291 | 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India |
| Sfs Infinite Limited | L65990DL1993PLC053896 | 3406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005 |
Address
Frequently Asked Questions
The current board member of Kumbhat Financial Services Limited are:
- Sundararajan Ramabadran
- Sundararajan Ramabadran
- Masagounder Sakthivelmurugan
- Sanjay Kumbhat
- Sarika Kumbhat