K H Financial Services Private Limited
Founded in 2004 and headquartered in Gujarat, India.
2004 | Surat, Gujarat (India) | Inactive
K H Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
- Satisfied Charges ₹ 0.30 M
About K H Financial Services
K H Financial Services Private Limited (KHFSPL) is Strike Off company established on 16 Jun 2004 with its office registered at and has been running since 20 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 04 Feb 2025.
Company Details
- Location Surat, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140GJ2004PTC044313
- Company No.
044313
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 2004
- Date of AGM
28 Aug 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Professional Services
K H Financial Services Private Limited
Explore comprehensive data for K H Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at K H Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamini Shah  | Director | 16-Jun-2004 | Current |
| Hemantkumar Shah | Director | 16-Jun-2004 | Current |
Financial Performance of K H Financial Services.
Enhance accessibility to K H Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of K H Financial Services?
Unlock access to K H Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.30 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2007 | Canara Bank | ₹0.30 M | Satisfied |
How Many Employees Work at K H Financial Services?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of K H Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K H Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on K H Financial Services
Recent activity within the organization
- Charges
A charge registered on 22 Mar 2007 via Charge ID 10046586 with Canara Bank was fully satisfied on 15 Nov 2014.
- Annual General Meeting
K H Financial Services Private Limited last Annual general meeting of members was held on 28 Aug 2010 as per latest MCA records.
- Balance Sheet
K H Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad.
- Charges
A charge with Canara Bank amounted to Rs. 0.30 M with Charge ID 10046586 was registered on 22 Mar 2007.
- Director Appointment
Kamini Hemantkumar Shah was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 11 months .
- Director Appointment
Hemantkumar Parasmal Shah was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of K H Financial Services Private Limited?
K H Financial Services Private Limited was incorporated on 16 Jun 2004.
What is authorized share capital and paid-up capital of K H Financial Services Private Limited?
The authorized share capital of K H Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of K H Financial Services Private Limited?
Currently 2 directors are associated with K H Financial Services Private Limited.
- Kamini Hemantkumar Shah
- Hemantkumar Parasmal Shah
What is the registered address of K H Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of K H Financial Services Private Limited is 110 City Centrenr Sosyo Circle Udhna Magdalla Road India, Surat, Gujarat.
What is the corporate identification number (CIN) and company number of K H Financial Services Private Limited?
The corporate identification number (CIN) of K H Financial Services Private Limited is U74140GJ2004PTC044313 and the company number is 044313 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of K H Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for K H Financial Services Private Limited was filed with the ROC on 31 Mar 2010.
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