It is a financial services private limited company based in Pune, Maharashtra, India, established in 1986.
1986 | Pune, Maharashtra, India | ActiveKfic Financial Services Private Limited, a active private limited company, was established on 29 April 1986 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910MH1986PTC039677. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.95 Cr.
It upholds a active non-compliant status. Its leadership includes Kishore Subanna Shetty (Director), Ratna Kishore Shetty (Director), Neville Homi Irani (Director). It holds ₹1.00 M open charges and no settled loans. It is based at 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, 411001.
U65910MH1986PTC039677
039677
29 April 1986
₹5.00 Cr
₹3.95 Cr
Roc Pune
Unlisted
Active
Explore comprehensive insights into Kfic Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishore Subanna Shetty | Director | 29 Apr 1986 | Current |
| Ratna Kishore Shetty | Director | 31 Mar 2005 | Current |
| Neville Homi Irani | Director | 29 Apr 1986 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kfic Financial 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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kfic Financial Services'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.
Reveal ownership structures and financial performance - Get instant access now!
₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 1989 | Vijaya Bank | ₹0.50 M | Open |
| 12 Jun 1989 | Vijaya Bank | ₹0.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kfic Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kfic Financial 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 Kfic Financial Services's trajectory.
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.
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.
Ratna Kishore Shetty was appointed as a Director was appointed as a Director on 31 Mar 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.
Progress on A charge with Vijaya Bank of Rs. 0.05 Cr registered on 12 Jun 1989 with Charge ID 90083610 was modified on 09 Jul 1997. was documented.
A charge with Vijaya Bank of Rs. 0.05 Cr registered on 12 Jun 1989 with Charge ID 90089475 was modified on 18 May 1990. was recorded as a recent event.
Progress on A charge with Vijaya Bank amounted to Rs. 0.05 Cr with Charge ID 90089475 was registered on 12 Jun 1989. was documented.
A charge with Vijaya Bank amounted to Rs. 0.05 Cr with Charge ID 90083610 was registered on 12 Jun 1989. was recorded as a recent event.
The activity Kishore Subanna Shetty was appointed as a Director was appointed as a Director on 29 Apr 1986 & has been associated with this company since 39 years 7 months . was completed.
The CIN of Kfic Financial Services Private Limited is U65910MH1986PTC039677.
Kfic Financial Services Private Limited is headquartered at 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, 411001.
Kfic Financial Services Private Limited was incorporated on 29 April 1986.
The current directors of Kfic Financial Services Private Limited are
The primary industry of Kfic Financial Services Private Limited is Financial Services.
Kfic Financial Services Private Limited is unlisted.
The authorized capital of Kfic Financial Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.95 Cr.
The compliance status of Kfic Financial Services Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX