About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Kfic Investment Management Private Limited. The Company is engaged in the Finance And Insurance 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 0.14 cr.
The Corporate currently has active open charges totaling ₹2.60 cr. It has already closed loans amounting to ₹2.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Bhadradatta Gupta, Tarkeshwar Singh, and Parul Gupta serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Kfic Investment Management Limited
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Corporate Structure
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People in Kfic Investment Management Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Religare Finvest Limited Creation Date: 19 Jan 2015 | ₹2.60 Cr | Open |
Canbank Factors Limited Creation Date: 28 Mar 2013 | ₹2.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
15 years 6 months 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 3 years 11 months .
17 Oct 2020Charges
A charge with Religare Finvest Limited amounted to Rs. 2.60 cr with Charge ID 10544023 was registered on 19 Jan 2015.
19 Jan 2015Charges
A charge registered on 28 Mar 2013 via Charge ID 10421167 with Canbank Factors Limited was fully satisfied on 05 Sep 2013.
05 Sep 2013Charges
A charge with Canbank Factors Limited amounted to Rs. 2.00 cr with Charge ID 10421167 was registered on 28 Mar 2013.
28 Mar 2013Director 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 6 months .
25 Feb 2010
Frequently asked questions
What is the Incorporation or founding date of Kfic Investment Management Limited?
