
K E F Holdings Ltd
About K E F Holdings Ltd
Data last updated:
K E F Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 September 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1988PLC045280.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Amulya Bhowmic Kishore and Sanjeev Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Shrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹5 Lakh; the latest was in March 2010.
Company details
Contact details
K E F Holdings Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressShrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K E F Holdings Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K E F Holdings Ltd, buy the company report.
Board of directors of K E F Holdings Ltd
K E F Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amulya Bhowmic Kishore | Director | 30 May 2006 | 20 Years 5 Months | As last reported |
| Sanjeev Agarwal | Director | 03 Jan 2005 | 21 Years 10 Months | As last reported |
| Sandeep Agarwal | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
Deals & funding
K E F Holdings Ltd has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹5 Lakh; the latest was in March 2010.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2010 | Secondary share transfer | Undisclosed | Seller: Kanaiya Engineering & Finance Private Limited |
| Mar 2007 | Funding round | ₹5 Lakh | Investors: Kanaiya Engineering & Finance Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving K E F Holdings Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K E F Holdings Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K E F Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K E F Holdings Ltd has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Sandeep Agarwal ceased to be Additional Director on 30 Sep 2008.
Frequently asked questions
K E F Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
K E F Holdings was a public limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 September 1988 and is registered under CIN U67120WB1988PLC045280. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K E F Holdings was incorporated on 28 September 1988. It is registered with the Registrar of Companies, Kolkata.
K E F Holdings had 3 directors:
- Amulya Bhowmic Kishore - Director
- Sanjeev Agarwal - Director
- Sandeep Agarwal - Director
The CIN (Corporate Identification Number) of K E F Holdings is U67120WB1988PLC045280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K E F Holdings is at Shrachitower686Anandapure.M.Bypassrrconnectorjunction, Kolkata, West Bengal, India – 700107.
The latest financial statements of K E F Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
K E F Holdings operated in the financial services industry, in the diversified financial services segment.
K E F Holdings has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹5 Lakh; the latest was in March 2010.
Sandeep Agarwal ceased to be Additional Director on 30 Sep 2008. Raja Ram Ladia ceased to be Director on 30 Aug 2007. Sandeep Agarwal was appointed as Director on 30 Aug 2007. K E F Holdings has 5 board changes on record in total.

