Kosani Finance And Investments Private Limited
Founded in 1994 and headquartered in Punjab, India.
1994 | Ludhiana, Punjab (India) | Active
Kosani Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 7.19 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth %
- Profit Growth 11446.37%
- Ebitda 2389.89%
- Net Worth 5.11%
- Total Assets 9.67%
About Kosani Finance And Investments
Kosani Finance And Investments Private Limited (KFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1994 and has a history of 30 years and four months. Its registered office is in Ludhiana, Punjab.
The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 7.19 M.
The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Pahwa and Priyanka Arora serve as directors at the Company.
Company Details
- Location Ludhiana, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1994PTC015498
- Company No.
015498
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Kosani Finance And Investments Private Limited
Explore comprehensive data for Kosani Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kosani Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Pahwa  | Director | 28-Dec-1994 | Current |
| Priyanka Arora | Director | 28-Dec-1994 | Current |
Financial Performance of Kosani Finance And Investments.
Kosani Finance And Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11446.37% increase in profit. The company's net worth moved up by a moderate rise of 5.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Kosani Finance And Investments?
In 2023, Kosani Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ralson Tyres LimitedSanjeev Pahwa is a mutual person
Ralson Rubber Private LimitedSanjeev Pahwa is a mutual person
Ralson Enterprises LimitedSanjeev Pahwa is a mutual person
Ralson Communication Technologies Private LimitedSanjeev Pahwa is a mutual person
_LIMITED.webp)
Ralson (India) LimitedSanjeev Pahwa and Priyanka Arora are mutual person
Ralco Tyres Private LimitedSanjeev Pahwa is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2020 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Kosani Finance And Investments?
Unlock and access historical data on people associated with Kosani Finance And Investments, 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 Kosani Finance And Investments, 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 Kosani Finance And Investments'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 Kosani Finance And Investments
Recent activity within the organization
- Annual General Meeting
Kosani Finance And Investments Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 20 Jan 2020 via Charge ID 100323644 with Hdfc Bank Limited was fully satisfied on 08 May 2023.
- Balance Sheet
Kosani Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100323644 was registered on 20 Jan 2020.
- Director Appointment
Sanjeev Pahwa was appointed as a Director was appointed as a Director on 28 Dec 1994 & has been associated with this company since 30 years 4 months .
- Director Appointment
Priyanka Arora was appointed as a Director was appointed as a Director on 28 Dec 1994 & has been associated with this company since 30 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Kosani Finance And Investments Private Limited?
Kosani Finance And Investments Private Limited was incorporated on 28 Dec 1994.
What is authorized share capital and paid-up capital of Kosani Finance And Investments Private Limited?
The authorized share capital of Kosani Finance And Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 7.19 M.
Who are the current board members & directors of Kosani Finance And Investments Private Limited?
Currently 2 directors are associated with Kosani Finance And Investments Private Limited.
- Sanjeev Pahwa
- Priyanka Arora
What is the registered address of Kosani Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kosani Finance And Investments Private Limited is Opp. Dhandari Kalanrailway Station G.T.Road, India, Ludhiana, Punjab.
What is the corporate identification number (CIN) and company number of Kosani Finance And Investments Private Limited?
The corporate identification number (CIN) of Kosani Finance And Investments Private Limited is U65921PB1994PTC015498 and the company number is 015498 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kosani Finance And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kosani Finance And Investments Private Limited has experienced an upsurge of 5.11%.
When was the last Balance Sheet of Kosani Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Kosani Finance And Investments Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records