About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.10 cr and a paid-up capital of Rs 1.69 cr.
The Corporate currently has active open charges totaling ₹98.12 Lakh. It has already closed loans amounting to ₹20.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Umashankar Srivastava and Ashok Kumar serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1994PTC060668 |
| Company No. | 060668 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Aug 1994 |
| Date of AGM | 28 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Kassa Finvest Private Limited
Share Trading Services
Financials of Kassa Finvest Private Limited
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Corporate Structure
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People in Kassa Finvest Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 29 Nov 2007 | ₹2.00 M | Open |
Canara Bank Creation Date: 08 Apr 2004 | ₹0.31 M | Open |
Canara Bank Creation Date: 26 Mar 1996 | ₹7.50 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Kassa Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
28 Sep 2013Balance Sheet
Kassa Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
31 Mar 2013Charges
A charge registered on 20 Feb 2003 via Charge ID 90037886 with Punjab & Sind Bank was fully satisfied on 02 Mar 2013.
02 Mar 2013Charges
A charge with Canara Bank amounted to Rs. 0.20 cr with Charge ID 10084995 was registered on 29 Nov 2007.
29 Nov 2007Charges
A charge with Canara Bank of Rs. 0.75 cr registered on 26 Mar 1996 with Charge ID 80028697 was modified on 15 Mar 2007.
15 Mar 2007
Frequently asked questions
What is the Incorporation or founding date of Kassa Finvest Private Limited?
