It is a financial services private limited company based in Sambalpur, Orissa, India, established in 1990.
1990 | Sambalpur, Orissa, India | Dormant Under Section 455Kanwalia Finance Private Limited, a dormant under section 455 private limited company, was established on 15 February 1990 in Sambalpur, Orissa, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921OR1990PTC002429. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.85 M.
It upholds a compliant status. Its leadership includes Mahesh Kumar Singhania (Director), Ankit Singhania (Director). Past directors included Dinesh Kumar Singhania. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Batradhanupali, Sambalpur, Orissa.
U65921OR1990PTC002429
002429
15 February 1990
₹2.00 M
₹0.85 M
Roc Cuttack
Unlisted
Dormant Under Section 455
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Singhania | Director | 16 Apr 1998 | Current |
| Ankit Singhania | Director | 09 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 09 May 2020 | Past |
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Kanwalia Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 458.64% decrease in profit. The company's net worth dipped by a decrease of 0.99%.
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In 2017, Kanwalia 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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There are no open charges registered against the company as per our records.
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Ankit Singhania was appointed as a Director was appointed as a Director on 09 May 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
Progress on Kanwalia Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Kanwalia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack. was documented.
The activity Mahesh Kumar Singhania was appointed as a Director was appointed as a Director on 16 Apr 1998 & has been associated with this company since 27 years 7 months . was completed.
The activity Kanwalia Finance Private Limited was registered on 15 Feb 1990 with Roc Cuttack & aged 35 years 9 months as per MCA records. was completed.
The CIN of Kanwalia Finance Private Limited is U65921OR1990PTC002429.
Kanwalia Finance Private Limited is headquartered at Batradhanupali, Sambalpur, Orissa.
Kanwalia Finance Private Limited was incorporated on 15 February 1990.
The current directors of Kanwalia Finance Private Limited are
The primary industry of Kanwalia Finance Private Limited is Financial Services.
Kanwalia Finance Private Limited is unlisted.
The authorized capital of Kanwalia Finance Private Limited is ₹2.00 M, and the paid-up capital is ₹0.85 M.
The compliance status of Kanwalia Finance Private Limited is Compliant.
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