Kiev Finance Ltd.
About Kiev Finance Ltd.
Data last updated:
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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 December 1982.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1982PLC035507.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Kolkata, West Bengal.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
Company details
CIN history
Kiev Finance 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 |
Contact details
Kiev Finance Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address133 Canning Street, 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kiev Finance Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kiev Finance Ltd.
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kiev Finance Ltd., buy the company report.
Board of directors of Kiev Finance Ltd.
Kiev Finance has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganga Sahai Also directs: Global Finance Corporation Ltd | Director | 28 Mar 2016 | 10 Years 7 Months | As last reported |
| Kishan Singh Also directs: Global Finance Corporation Ltd | Director | 28 Mar 2016 | 10 Years 7 Months | As last reported |
| Surojit Kumar Also directs: Global Finance Corporation Ltd | Director | 27 Apr 2006 | 20 Years 6 Months | As last reported |
Auditor
Kiev Finance Ltd. is audited by C GHATAK & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2016 | 302162E |
Shareholding
The shareholding of Kiev Finance Ltd. is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kiev Finance Ltd., buy the company report.
Legal cases
Kiev Finance Ltd. has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Affinity Finance Services Pvt.Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Naubat Singh, Deputy. Registrar of Companies | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Naubat Singh , Deputy Registrar of Companies | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Registrar of Companies, West Bengal, Kolkata | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Affinity Finance Services Pvt.Ltd. | Disposed |
To see the full case history of Kiev Finance Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kiev Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kiev Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiev Finance Ltd. has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Ganga Sahai ceased to be Additional Director on 27 Sep 2016.
Frequently asked questions
Kiev Finance 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 is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. 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.
Kiev Finance has 3 current directors:
- Ganga Sahai - Director
- Kishan Singh - Director
- Surojit Kumar - Director
The latest financial statements of Kiev Finance on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kiev Finance is U67120WB1982PLC035507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiev Finance has 5 court cases on record: 5 filed against it. 4 are pending. Most are in the district courts.
Kiev Finance was incorporated on 02 December 1982. It is registered with the Registrar of Companies, Kolkata.
Ganga Sahai ceased to be Additional Director on 27 Sep 2016. Kishan Singh ceased to be Additional Director on 27 Sep 2016. Sweta Jain ceased to be Additional Director on 27 Sep 2016. Kiev Finance has 8 board changes on record in total.
The registered office of Kiev Finance is at 133 Canning Street, 1st Floor, Kolkata, West Bengal, India – 700001.
Kiev Finance operates in the financial services industry, in the diversified financial services segment.
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