Kaziranga Securities And Finance Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Kaziranga Securities And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.55 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 172.30%
- Ebitda 41.92%
- Net Worth 0.10%
- Total Assets -10.04%
About Kaziranga Securities And Finance
Kaziranga Securities And Finance Private Limited (KSAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1995 and has a history of 30 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.55 M, as per Ministry of Corporate Affairs (MCA) records.
Rajan Lohia, Pradip Lohia, Savita Lohia, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC065029
- Company No.
065029
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Kaziranga Securities And Finance Private Limited
Explore comprehensive data for Kaziranga Securities And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaziranga Securities And Finance?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajan Lohia  | Director | 03-Feb-1995 | Current |
| Pradip Lohia | Director | 01-Feb-2019 | Current |
| Savita Lohia | Director | 03-Feb-1995 | Current |
| Ritu Lohia | Director | 03-Feb-1995 | Current |
Financial Performance of Kaziranga Securities And Finance.
Kaziranga Securities And Finance Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 172.3% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaziranga Securities And Finance?
In 2017, Kaziranga Securities And Finance had a promoter holding of 96.20% and a public holding of 3.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suntok Tea Co. Llp
Rajan Lohia and Ritu Lohia are mutual person
- Singlo Napuk Tea Estate Llp
Rajan Lohia is a mutual person
- Singlo Jaboka Tea Estate Llp
Rajan Lohia is a mutual person
- Singlo Suffry Tea Estate Llp
Rajan Lohia is a mutual person
- Singlo Muttrapore Tea Estate Llp
Rajan Lohia is a mutual person
- Suntok Tea Estates Private Limited
Rajan Lohia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kaziranga Securities And Finance?
Unlock and access historical data on people associated with Kaziranga Securities And Finance, 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 Kaziranga Securities And Finance, 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 Kaziranga Securities And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kaziranga Securities And Finance
Recent activity within the organization
- Annual General Meeting
Kaziranga Securities And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kaziranga Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Pradip Lohia was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 6 years 3 months .
- Director Appointment
Rajan Lohia was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 3 months .
- Director Appointment
Savita Lohia was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 3 months .
- Director Appointment
Ritu Lohia was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Kaziranga Securities And Finance Private Limited?
Kaziranga Securities And Finance Private Limited was incorporated on 03 Feb 1995.
What is authorized share capital and paid-up capital of Kaziranga Securities And Finance Private Limited?
The authorized share capital of Kaziranga Securities And Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.55 M.
Who are the current board members & directors of Kaziranga Securities And Finance Private Limited?
Currently 4 directors are associated with Kaziranga Securities And Finance Private Limited.
- Rajan Lohia
- Pradip Lohia
- Savita Lohia
- Ritu Lohia
What is the registered address of Kaziranga Securities And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaziranga Securities And Finance Private Limited is 24 Raipur Road India, Delhi, 110003.
What is the corporate identification number (CIN) and company number of Kaziranga Securities And Finance Private Limited?
The corporate identification number (CIN) of Kaziranga Securities And Finance Private Limited is U74899DL1995PTC065029 and the company number is 065029 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kaziranga Securities And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Kaziranga Securities And Finance Private Limited has experienced an upsurge of 0.10%.
When was the last Balance Sheet of Kaziranga Securities And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Kaziranga Securities And Finance Private Limited was filed with the ROC on 31 Mar 2023.
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