Kuarmunda Faballoy Private Limited
About Kuarmunda Faballoy Private Limited
Data last updated: 01 January 2026
Kuarmunda Faballoy Private Limited is a private limited company based in Uditnagar Rourkela, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 September 2010, the company has been in operation for over 16 years.
Registered with ROC Cuttack under CIN U27106OR2010PTC012413.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.5 Lakh. It is led by directors Anil Mittal Kumar and Snehalata Mittal.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.3/2 Plot No. 409/1986 & 409/1976 1St Floor In Front Of Sbi Ghafoor Colo, Ny, Uditnagar Rourkela, Orissa, India – 769012.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.59 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.3/2 Plot No. 409/1986 & 409/1976 1St Floor In Front Of Sbi Ghafoor Colo, Ny, Uditnagar Rourkela, Orissa, India – 769012
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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
- PDF report delivered after checkout
Business Activity of Kuarmunda Faballoy Private Limited
Kuarmunda Faballoy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Kuarmunda Faballoy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kuarmunda Faballoy Private Limited
Kuarmunda Faballoy Private Limited is audited by ASHISH RAY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH RAY & CO | Locked | Locked | Locked |
Complete auditor history for Kuarmunda Faballoy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kuarmunda Faballoy Private Limited
Kuarmunda Faballoy Private Limited is currently managed by 2 directors, with 1 former director 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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Anil Mittal Kumar
Also directs:
Minia Ventures Llp, Minia Estates Llp, Govindram Agro Products Private Limited and 3 more
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Director | 03 Sep 2010 | 15 Years 11 Months | Current |
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Snehalata Mittal
Also directs:
Pee Cee Merchants & Credits Pvt. Ltd., Dalmia Fibres Limited
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Director | 29 Mar 2024 | 2 Years 4 Months | Current |
Financials of Kuarmunda Faballoy Private Limited FY 2025 filings available
Kuarmunda Faballoy Private Limited reported revenue of ₹74.59 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Kuarmunda Faballoy Private Limited
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Ownership and Shareholding of Kuarmunda Faballoy Private Limited
Shareholding and ownership data for Kuarmunda Faballoy Private Limited
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Charges & Borrowings of Kuarmunda Faballoy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2011 | Oriental Bank of Commerce | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kuarmunda Faballoy Private Limited
View historical data on people associated with Kuarmunda Faballoy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuarmunda Faballoy Private Limited
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GST Compliance of Kuarmunda Faballoy Private Limited
GST registrations and filing compliance for Kuarmunda Faballoy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kuarmunda Faballoy Private Limited
Credit ratings, litigation, and regulatory alerts for Kuarmunda Faballoy Private Limited
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- Rating history
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MSME Payment Delays by Kuarmunda Faballoy Private Limited
MSME payment history for Kuarmunda Faballoy Private Limited
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Subsidiaries & Group Companies of Kuarmunda Faballoy Private Limited
Corporate group structure for Kuarmunda Faballoy Private Limited
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MCA Filings & Documents of Kuarmunda Faballoy Private Limited
MCA filings and documents for Kuarmunda Faballoy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kuarmunda Faballoy Private Limited
Frequently Asked Questions about Kuarmunda Faballoy Private Limited
Kuarmunda Faballoy Private Limited is an active private limited company in the financial services sector based in Uditnagar Rourkela, Orissa, India. It was incorporated on 03 September 2010 (16+ years old) and is registered under CIN U27106OR2010PTC012413.
Kuarmunda Faballoy Private Limited reported revenue of ₹74.59 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Kuarmunda Faballoy Private Limited are:
- Anil Mittal Kumar - Director
- Snehalata Mittal - Director
The primary industry of Kuarmunda Faballoy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kuarmunda Faballoy Private Limited can be reached at the registered office: Office No.32 Plot No. 4091986 & 4091976 1St Floor In Front Of Sbi Ghafoor Colo, Ny, Uditnagar Rourkela, Orissa, India – 769012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹16.5 Lakh.