Kfic Investment Management Limited

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:

December 07, 2024
HomeCompanyKfic Investment Management Limited

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

Board Members(3)

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

Financial Performance of Kfic Investment Management.

Enhance accessibility to Kfic Investment Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹2.60 Cr

₹2.00 Cr

LenderAmountStatus

Religare Finvest Limited

Creation Date: 19 Jan 2015
₹2.60 CrOpen

Canbank Factors Limited

Creation Date: 28 Mar 2013
₹2.00 CrSatisfied

How Many Employees Work at Kfic Investment Management?

Unlock and access historical data on people associated with Kfic Investment Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 2 months .

    17 Oct 2020

  • 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 2 months .

    17 Oct 2020

  • Charges

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

    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.

    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.

    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 14 years 9 months .

    25 Feb 2010

Frequently asked questions

  • Kfic Investment Management Limited was incorporated on 25 Feb 2010.

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

  • Currently 3 directors are associated with Kfic Investment Management Limited.

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

  • 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).

  • 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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