It is a financial services private limited company based in Kondhwa Khurd, Maharashtra, India, established in 1994.
1994 | Kondhwa Khurd, Maharashtra, India | ActiveKesiki Investments Private Limited, a active private limited company, was established on 10 November 1994 in Kondhwa Khurd, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120PN1994PTC139148. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Yusuf Abubaker Bakali (Additional Director), Azim Raeesuddin Siddiqui (Additional Director). Past directors included Satyendra Jaganath Sonar, Jagannath Keshav Sonar. It holds ₹52.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Sky Heights, Survey No. 22, Hissa No. 2A/2,, Kondhwa Khurd, Maharashtra, 411048.
U67120PN1994PTC139148
139148
10 November 1994
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yusuf Abubaker Bakali | Additional Director | 20 Jul 2011 | Current |
| Azim Raeesuddin Siddiqui | Additional Director | 10 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2011 | Past |
| Pramod Abcsdd | Director | 10 Jan 2011 | Past |
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₹522,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2014 | Dcb Bank Limited | ₹52.20 Cr | Open |
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A charge with Dcb Bank Limited amounted to Rs. 522.00 M with Charge ID 10485539 was registered on 28 Jan 2014. was recorded as a recent event.
Kesiki Investments Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
The activity Kesiki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune. was completed.
Yusuf Abubaker Bakali was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
The activity Azim Raeesuddin Siddiqui was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2011 & has been associated with this company since 14 years 10 months . was completed.
Kesiki Investments Private Limited was registered on 10 Nov 1994 with Roc Pune & aged 31 years 20 days as per MCA records. was recorded as a recent event.
The CIN of Kesiki Investments Private Limited is U67120PN1994PTC139148.
Kesiki Investments Private Limited is headquartered at Sky Heights, Survey No. 22, Hissa No. 2A/2,, Kondhwa Khurd, Maharashtra, 411048.
Kesiki Investments Private Limited was incorporated on 10 November 1994.
The current directors of Kesiki Investments Private Limited are
The primary industry of Kesiki Investments Private Limited is Financial Services.
Kesiki Investments Private Limited is unlisted.
The authorized capital of Kesiki Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kesiki Investments Private Limited is Active Non-Compliant.
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