It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveKfic Investment Management Limited, a active public limited company, was established on 25 February 2010 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999MH2010PLC200458. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.43 M.
Formerly known as Kfic Investment Management Private Limited. It upholds a active non-compliant status. Its leadership includes Tarkeshwar Lalbahadur Singh (Director), Bhadradatta Indradatta Gupta (Director), Parul Sanjeev Gupta (Director). Past directors included Tarkeshwar Lalbahadur Singh, Sanjiv Bhadra Gupta, Manisha Agrawal. It holds ₹2.60 Cr open charges and ₹2.00 Cr settled loans. It is based at 408 Kalan Das Udyog Bhavan, Nr Century Bazar Prabha Devi, Worli, Mumbai, Maharashtra, 400025.
U65999MH2010PLC200458
200458
25 February 2010
₹2.00 Cr
₹1.43 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarkeshwar Lalbahadur Singh | Director | 17 Oct 2020 | Current |
| Bhadradatta Indradatta Gupta | Director | 25 Feb 2010 | Current |
| Parul Sanjeev Gupta | Director | 17 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Feb 2021 | Past |
| Pramod Abcsdd | Director | 28 Jul 2014 | Past |
| Pramod Abcsdd | Director | 17 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 17 Oct 2020 | Past |
| Pramod Abcsdd | Director | 17 Oct 2020 | Past |
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₹26,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2015 | Religare Finvest Limited | ₹2.60 Cr | Open |
| 28 Mar 2013 | Canbank Factors Limited | ₹2.00 Cr | Satisfied |
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The activity Tarkeshwar Lalbahadur Singh was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
The activity Parul Sanjeev Gupta was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Progress on A charge with Religare Finvest Limited amounted to Rs. 2.60 Cr with Charge ID 10544023 was registered on 19 Jan 2015. was documented.
Progress on A charge registered on 28 Mar 2013 via Charge ID 10421167 with Canbank Factors Limited was fully satisfied on 05 Sep 2013. was documented.
Progress on A charge with Canbank Factors Limited amounted to Rs. 2.00 Cr with Charge ID 10421167 was registered on 28 Mar 2013. was documented.
Progress on Bhadradatta Indradatta Gupta was appointed as a Director was appointed as a Director on 25 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
The CIN of Kfic Investment Management Limited is U65999MH2010PLC200458.
Kfic Investment Management Limited is headquartered at 408 Kalan Das Udyog Bhavan, Nr Century Bazar Prabha Devi, Worli, Mumbai, Maharashtra, 400025.
Kfic Investment Management Limited was incorporated on 25 February 2010.
The current directors of Kfic Investment Management Limited are
The primary industry of Kfic Investment Management Limited is Financial Services.
Kfic Investment Management Limited is unlisted.
The authorized capital of Kfic Investment Management Limited is ₹2.00 Cr, and the paid-up capital is ₹1.43 M.
The compliance status of Kfic Investment Management Limited is Active Non-Compliant.
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