About
Basic Data Updated:
3 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U74899DL1995PTC065029 |
Company No. | 065029 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 03 Feb 1995 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Kaziranga Securities And Finance Private Limited
Enhance accessibility to Kaziranga Securities And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kaziranga Securities And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kaziranga Securities And Finance Private Limited
Unlock and access historical data on people associated with Kaziranga Securities And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaziranga Securities And Finance, 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 Kaziranga Securities And Finance's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
North Eastern Regional Agricultural Marketing Corpn Ltd
Active 42 years 29 daysRajan Lohia is a mutual person
Recent activity within the organization
Annual General Meeting
Kaziranga Securities And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kaziranga Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Pradip Lohia was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 5 years 2 months .
01 Feb 2019Director Appointment
Rajan Lohia was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 29 years 2 months .
03 Feb 1995Director Appointment
Savita Lohia was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 29 years 2 months .
03 Feb 1995
Frequently asked questions
What is the Incorporation or founding date of Kaziranga Securities And Finance Private Limited?