Kfic Investment Management Limited

This company deals with securities, investments, and property trading and investment in various markets.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kfic Investment Management Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.43 M
  • Company Age 15 Year, 1 Month
  • Open Charges ₹ 2.60 Cr
  • Satisfied Charges ₹ 2.00 Cr

About Kfic Investment Management

Kfic Investment Management Limited (KIML) is a Public Limited Indian Non-Government Company incorporated in India on 25 February 2010 and has a history of 15 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Kfic Investment Management Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.43 M.

The company currently has active open charges totaling ₹2.60 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bhadradatta Gupta, Parul Gupta, and Tarkeshwar Singh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2010PLC200458

  • Company No.

    200458

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2010

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kfic Investment Management Limited

Explore comprehensive data for Kfic Investment Management Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kfic Investment Management?

Board Members (3)

NameDesignationAppointment DateStatus
Parul Gupta Country flag representing In Director 17-Oct-2020Current
Bhadradatta Gupta Country flag representing In Director 25-Feb-2010Current
Tarkeshwar Singh Country flag representing In Director 17-Oct-2020Current

Financial Performance of Kfic Investment Management.

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Kfic Investment Management revenue growth over time
Kfic Investment Management profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Kfic Investment Management?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.60 Cr

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Religare Finvest Limited : 2.60 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jan 2015Religare Finvest Limited₹2.60 CrOpen
28 Mar 2013Canbank Factors Limited₹2.00 CrSatisfied

How Many Employees Work at Kfic Investment Management?

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Employee growth trends for Kfic Investment Management Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kfic Investment Management

Recent activity within the organization

  • Director Appointment

    Parul Sanjeev Gupta was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Tarkeshwar Lalbahadur Singh was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Charges

    A charge with Religare Finvest Limited amounted to Rs. 2.60 Cr with Charge ID 10544023 was registered on 19 Jan 2015.

  • Charges

    A charge registered on 28 Mar 2013 via Charge ID 10421167 with Canbank Factors Limited was fully satisfied on 05 Sep 2013.

  • Charges

    A charge with Canbank Factors Limited amounted to Rs. 2.00 Cr with Charge ID 10421167 was registered on 28 Mar 2013.

  • Director Appointment

    Bhadradatta Indradatta Gupta was appointed as a Director was appointed as a Director on 25 Feb 2010 & has been associated with this company since 15 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Kfic Investment Management Limited?

    Kfic Investment Management Limited was incorporated on 25 Feb 2010.

  • What is authorized share capital and paid-up capital of Kfic Investment Management Limited?

    The authorized share capital of Kfic Investment Management Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.43 M.

  • Who are the current board members & directors of Kfic Investment Management Limited?

    Currently 3 directors are associated with Kfic Investment Management Limited.

    • Bhadradatta Indradatta Gupta
    • Parul Sanjeev Gupta
    • Tarkeshwar Lalbahadur Singh

  • What is the registered address of Kfic Investment Management Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kfic Investment Management Limited is 408 Kalan Das Udyog Bhavan Nr Century Bazar Prabha Devi, Worli India, Mumbai, Maharashtra, 400025.

  • What is the corporate identification number (CIN) and company number of Kfic Investment Management Limited?

    The corporate identification number (CIN) of Kfic Investment Management Limited is U65999MH2010PLC200458 and the company number is 200458 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kfic Investment Management Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Kfic Investment Management Limited amount to ₹ 2.60 Cr.

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