Kottai Finance & Investments Ltd

Founded in 1995 and headquartered in Tamil Nadu, India.

1995 | Thanjavur, Tamil Nadu (India) | Inactive
Last Updated: April 03, 2024

Kottai Finance & Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017

About Kottai Finance & Investments

Kottai Finance & Investments Ltd (KFIL) is Strike Off company established on 05 Sep 1995 with its office registered at Thanjavur, Tamil Nadu, India and has been running since 29 Year, 5 Months with a paid up capital of 2.80 M. According to MCA records, 5 Directors are linked to this company as of 03 Apr 2024.

Company Details

  • Location

    Thanjavur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1995PLC032804

  • Company No.

    032804

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 1995

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Kottai Finance & Investments?

Board Members (5)

NameDesignationAppointment DateStatus
Ramanujam Satchinathan Country flag representing In Director 16-Aug-2014Current
Annamalai Perumal Country flag representing In Director 16-Aug-2014Current
Samiayyan Country flag representing In Director 03-Oct-2014Current
Kuppusamy Selvam Country flag representing In Director 29-May-2006Current
Asokan Radhakrishnan Country flag representing In Director 25-Oct-2007Current

Financial Performance of Kottai Finance & Investments.

Kottai Finance & Investments Ltd, 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
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Kottai Finance & Investments?

In 2017, Kottai Finance & Investments had a promoter holding of 5.61% and a public holding of 94.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Kottai Finance & Investments?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kottai Finance & 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 Kottai Finance & Investments'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

Alert Indicator

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 Kottai Finance & Investments

Recent activity within the organization

  • Annual General Meeting

    Kottai Finance & Investments Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Kottai Finance & Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.

    31 Mar 2017

  • Director Appointment

    Samiayyan was appointed as a Director was appointed as a Director on 03 Oct 2014 & has been associated with this company since 10 years 4 months .

    03 Oct 2014

  • Director Appointment

    Ramanujam Satchinathan was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 10 years 6 months .

    16 Aug 2014

  • Director Appointment

    Annamalai Kasiviswanathan Perumal was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 10 years 6 months .

    16 Aug 2014

  • Director Appointment

    Asokan Radhakrishnan was appointed as a Director was appointed as a Director on 25 Oct 2007 & has been associated with this company since 17 years 4 months .

    25 Oct 2007

Frequently asked questions

  • Kottai Finance & Investments Ltd was incorporated on 05 Sep 1995.

  • The authorized share capital of Kottai Finance & Investments Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.80 M.

  • Currently 5 directors are associated with Kottai Finance & Investments Ltd.

    • Ramanujam Satchinathan
    • Annamalai Kasiviswanathan Perumal
    • Samiayyan
    • Kuppusamy Selvam
    • Asokan Radhakrishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kottai Finance & Investments Ltd is No. 171 South Kaliyamman Kovil Street, Pattukkottai Thanjavur, Tamil Nadu, India, 614601.

  • The corporate identification number (CIN) of Kottai Finance & Investments Ltd is U65993TN1995PLC032804 and the company number is 032804 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kottai Finance & Investments Ltd was filed with the ROC on 31 Mar 2017.

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