Kiev Finance Ltd.
About Kiev Finance Ltd.
Data last updated: 25 July 2025
Kiev Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 December 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U67120WB1982PLC035507.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹11.05 Cr. It is led by directors including Ganga Sahai and Kishan Singh.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kolkata, West Bengal.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address133 Canning Street, 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kiev Finance Ltd.
Kiev Finance Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB1982PLC035507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1982PLC035507 | Current |
| U99999WB1982PLC035507 | Previous |
| L67120WB1982PLC035507 | Previous |
Auditor Details of Kiev Finance Ltd.
Kiev Finance Ltd. is audited by C GHATAK & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Kiev Finance Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kiev Finance Ltd.
Kiev Finance Ltd. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ganga Sahai
Also directs:
Global Finance Corporation Ltd
|
Director | 28 Mar 2016 | 10 Years 4 Months | As last reported |
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Kishan Singh
Also directs:
Global Finance Corporation Ltd
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Director | 28 Mar 2016 | 10 Years 4 Months | As last reported |
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Surojit Kumar
Also directs:
Global Finance Corporation Ltd
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Director | 27 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Kiev Finance Ltd. FY 2016 filings available
Ten-year financial statements for Kiev Finance Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kiev Finance Ltd.
Shareholding and ownership data for Kiev Finance Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Kiev Finance Ltd.
Kiev Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiev Finance Ltd.
View historical data on people associated with Kiev Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kiev Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Kiev Finance Ltd.
GST registrations and filing compliance for Kiev Finance Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kiev Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Kiev Finance Ltd.
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kiev Finance Ltd.
MSME payment history for Kiev Finance Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kiev Finance Ltd.
Corporate group structure for Kiev Finance Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kiev Finance Ltd.
MCA filings and documents for Kiev Finance Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kiev Finance Ltd.
Frequently Asked Questions about Kiev Finance Ltd.
Kiev Finance Ltd. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kiev Finance Ltd. is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 December 1982 and is registered under CIN U67120WB1982PLC035507. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Kiev Finance Ltd. are:
- Ganga Sahai - Director
- Kishan Singh - Director
- Surojit Kumar - Director
The CIN (Corporate Identification Number) of Kiev Finance Ltd. is U67120WB1982PLC035507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kiev Finance Ltd. is financial services. The company specifically operates in diversified financial services.
Kiev Finance Ltd. can be reached at the registered office: 133 Canning Street, 1St Floor, Kolkata, West Bengal, India – 700001.