Kimco Investments And Finance Private Limited

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 12, 2023

Kimco Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Kimco Investments And Finance

Kimco Investments And Finance Private Limited (KIAFPL) is Strike Off company established on 08 Nov 1985 with its office registered at Mumbai, Maharashtra, India and has been running since 39 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Aug 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1985PTC038023

  • Company No.

    038023

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 1985

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kimco Investments And Finance?

Board Members (2)

Name Designation Appointment Date Status
Ashok Gupta Country flag representing In Director 01-Sep-1986 Current
Balbir Gupta Country flag representing In Director 12-Dec-2006 Current

Financial Performance of Kimco Investments And Finance.

Kimco Investments And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Kimco Investments And Finance?

In 2017, Kimco Investments And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kimco Investments And Finance?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kimco Investments 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 Kimco Investments And Finance's trajectory.

Rating

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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

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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 Kimco Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Kimco Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Kimco Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.

    31 Mar 2019

  • Director Appointment

    Balbir Prasad Gupta was appointed as a Director was appointed as a Director on 12 Dec 2006 & has been associated with this company since 18 years 1 month .

    12 Dec 2006

  • Director Appointment

    Ashok Kumar Gupta was appointed as a Director was appointed as a Director on 01 Sep 1986 & has been associated with this company since 38 years 5 months .

    01 Sep 1986

  • Company Incorporation

    Kimco Investments And Finance Private Limited was registered on 08 Nov 1985 with RoC-Mumbai & aged 39 years 2 months as per MCA records.

    08 Nov 1985

Frequently asked questions

  • Kimco Investments And Finance Private Limited was incorporated on 08 Nov 1985.

  • The authorized share capital of Kimco Investments And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kimco Investments And Finance Private Limited.

    • Ashok Kumar Gupta
    • Balbir Prasad Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kimco Investments And Finance Private Limited is 163-C Mittal Tower, Nariman Point, Mumbai, Maharashtra, India, 400021.

  • The corporate identification number (CIN) of Kimco Investments And Finance Private Limited is U67120MH1985PTC038023 and the company number is 038023 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kimco Investments And Finance Private Limited was filed with the ROC on 31 Mar 2019.

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