Kazi Money Finance Consultancy Services Private Limited
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Inactive
Kazi Money Finance Consultancy Services Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
About Kazi Money Finance Consultancy Services
Kazi Money Finance Consultancy Services Private Limited (KMFCSPL) is Strike Off company established on 11 Dec 2014 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Aug 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2014PTC260119
- Company No.
260119
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Dec 2014
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Business Services
Kazi Money Finance Consultancy Services Private Limited
Explore comprehensive data for Kazi Money Finance Consultancy Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kazi Money Finance Consultancy Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Imran Kazi  | Director | 11-Dec-2014 | Current |
| Zainabbi Kazi | Director | 11-Dec-2014 | Current |
Financial Performance of Kazi Money Finance Consultancy Services.
Enhance accessibility to Kazi Money Finance Consultancy Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kazi Money Finance Consultancy Services?
In 2016, Kazi Money Finance Consultancy Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kazi Money Finance Consultancy Services?
Unlock and access historical data on people associated with Kazi Money Finance Consultancy Services, 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 Kazi Money Finance Consultancy Services, 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 Kazi Money Finance Consultancy Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kazi Money Finance Consultancy Services
Recent activity within the organization
- Annual General Meeting
Kazi Money Finance Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Kazi Money Finance Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.
- Director Appointment
Imran Kamruddin Kazi was appointed as a Director was appointed as a Director on 11 Dec 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Zainabbi Imran Kazi was appointed as a Director was appointed as a Director on 11 Dec 2014 & has been associated with this company since 10 years 5 months .
- Company Incorporation
Kazi Money Finance Consultancy Services Private Limited was registered on 11 Dec 2014 with RoC-Mumbai & aged 10 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kazi Money Finance Consultancy Services Private Limited?
Kazi Money Finance Consultancy Services Private Limited was incorporated on 11 Dec 2014.
What is authorized share capital and paid-up capital of Kazi Money Finance Consultancy Services Private Limited?
The authorized share capital of Kazi Money Finance Consultancy Services Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kazi Money Finance Consultancy Services Private Limited?
Currently 2 directors are associated with Kazi Money Finance Consultancy Services Private Limited.
- Imran Kamruddin Kazi
- Zainabbi Imran Kazi
What is the registered address of Kazi Money Finance Consultancy Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kazi Money Finance Consultancy Services Private Limited is B 93 1 / 1 Gr Floor Neelam Socity, Antop Hill, Mumbai, Maharashtra, India, 400037.
What is the corporate identification number (CIN) and company number of Kazi Money Finance Consultancy Services Private Limited?
The corporate identification number (CIN) of Kazi Money Finance Consultancy Services Private Limited is U74900MH2014PTC260119 and the company number is 260119 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kazi Money Finance Consultancy Services Private Limited filed with the ROC?
The most recent Balance Sheet for Kazi Money Finance Consultancy Services Private Limited was filed with the ROC on 31 Mar 2016.
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