It is a real estate and construction public limited company based in Varanasi, Uttar Pradesh, India, established in 1983.
1983 | Varanasi, Uttar Pradesh, India | ActiveKalyani Holdings & Finance Ltd., a active public limited company, was established on 22 April 1983 in Varanasi, Uttar Pradesh, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U70101UP1983PLC050488. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.50 Cr.
Formerly known as Kalyani Holdings Pvt Ltd. It upholds a compliant status. Its leadership includes Arnav Kumar (Director), Shipra Kumar (Director), Udit Kumar (Director). Past directors included Manish Kumar, Aditya Kumar, Arvind Kumar. It holds no open charges and ₹2.98 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S.10/252, Sundervilla Maqbool Alam Road, Chowkaghat, Varanasi, Uttar Pradesh, 221002.
U70101UP1983PLC050488
050488
22 April 1983
₹3.00 Cr
₹2.50 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arnav Kumar | Director | 01 May 2016 | Current |
| Shipra Kumar | Director | 01 May 2016 | Current |
| Udit Kumar | Director | 01 May 2016 | Current |
| Vivek Kumar | Director | 31 Oct 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Dec 2023 | Past |
| Pramod Abcsdd | Director | 05 Feb 2024 | Past |
| Pramod Abcsdd | Director | 19 Mar 2024 | Past |
| Pramod Abcsdd | Director | 11 Feb 2012 | Past |
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Kalyani Holdings & Finance Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 91.19% decrease. The company also saw a substantial fall in profitability, with a 190.82% decrease in profit. The company's net worth dipped by a decrease of 0.8%.
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In 2022, Kalyani Holdings & Finance had a promoter holding of 0.08% and a public holding of 99.92%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹29,819,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2016 | Others | ₹2.98 Cr | Satisfied |
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Kalyani Holdings & Finance Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Kalyani Holdings & Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge registered on 03 Mar 2016 via Charge ID 100016550 with Others was fully satisfied on 30 Sep 2021. was documented.
The activity Arnav Kumar was appointed as a Director was appointed as a Director on 01 May 2016 & has been associated with this company since 9 years 7 months . was completed.
Progress on Shipra Kumar was appointed as a Director was appointed as a Director on 01 May 2016 & has been associated with this company since 9 years 7 months . was documented.
The activity Udit Kumar was appointed as a Director was appointed as a Director on 01 May 2016 & has been associated with this company since 9 years 7 months . was completed.
The CIN of Kalyani Holdings & Finance Ltd. is U70101UP1983PLC050488.
Kalyani Holdings & Finance Ltd. is headquartered at S.10/252, Sundervilla Maqbool Alam Road, Chowkaghat, Varanasi, Uttar Pradesh, 221002.
Kalyani Holdings & Finance Ltd. was incorporated on 22 April 1983.
The current directors of Kalyani Holdings & Finance Ltd. are
The primary industry of Kalyani Holdings & Finance Ltd. is Financial And Insurance Service.
Kalyani Holdings & Finance Ltd. is unlisted.
The authorized capital of Kalyani Holdings & Finance Ltd. is ₹3.00 Cr, and the paid-up capital is ₹2.50 Cr.
The compliance status of Kalyani Holdings & Finance Ltd. is Compliant.
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