Kathjori Finance And Trading Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Inactive
Kathjori Finance And Trading Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.23 M
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
About Kathjori Finance And Trading
Kathjori Finance And Trading Pvt Ltd (KFATPL) is Strike Off company established on 07 Jul 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 8 Months with a paid up capital of 0.23 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1993PTC072728
- Company No.
072728
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1993
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Kathjori Finance And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Muthalayil  | Director | 26-May-2008 | Current |
| Jayasree Purayil | Director | 28-Jun-2010 | Current |
Financial Performance of Kathjori Finance And Trading.
Enhance accessibility to Kathjori Finance And Trading'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 Kathjori Finance And Trading?
Unlock access to Kathjori Finance And Trading'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.
Related Corporates (Common Directorship)
- U A V Academy Private Limited
Suresh Muthalayil is a mutual person
- Sb Supermarket Llp
Jayasree Purayil is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kathjori Finance And Trading?
Unlock and access historical data on people associated with Kathjori Finance And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kathjori Finance And Trading, 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 Kathjori Finance And Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kathjori Finance And Trading
Recent activity within the organization
- Annual General Meeting
Kathjori Finance And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Kathjori Finance And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Jayasree Thaza Purayil was appointed as a Director was appointed as a Director on 28 Jun 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Suresh Babu Muthalayil was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 16 years 9 months .
- Company Incorporation
Kathjori Finance And Trading Pvt Ltd was registered on 07 Jul 1993 with Roc Mumbai & aged 31 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kathjori Finance And Trading Pvt Ltd?
Kathjori Finance And Trading Pvt Ltd was incorporated on 07 Jul 1993.
What is authorized share capital and paid-up capital of Kathjori Finance And Trading Pvt Ltd?
The authorized share capital of Kathjori Finance And Trading Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.23 M.
Who are the current board members & directors of Kathjori Finance And Trading Pvt Ltd?
Currently 2 directors are associated with Kathjori Finance And Trading Pvt Ltd.
- Suresh Babu Muthalayil
- Jayasree Thaza Purayil
What is the registered address of Kathjori Finance And Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kathjori Finance And Trading Pvt Ltd is 31/32 Sharda Sadan 11 S.A.Brelvi Road, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Kathjori Finance And Trading Pvt Ltd?
The corporate identification number (CIN) of Kathjori Finance And Trading Pvt Ltd is U65910MH1993PTC072728 and the company number is 072728 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kathjori Finance And Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kathjori Finance And Trading Pvt Ltd was filed with the ROC on 31 Mar 2014.
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