KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

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OVERVIEW - KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

Kantiroy Securities And Finance Private Limited is an unlisted private company incorporated on 11 July, 1994. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 5.07 lac.

The current status of Kantiroy Securities And Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kantiroy Securities And Finance Private Limited, per our records, was held on 30 September, 2023.

Kantiroy Securities And Finance Private Limited has two directors - Jitesh Lalit Dand and Toral Jitesh Dand.

The Corporate Identification Number (CIN) of Kantiroy Securities And Finance Private Limited is U65990MH1994PTC079557. The registered office of Kantiroy Securities And Finance Private Limited is at H.NO.603 (1/1), Gala NO.A-1, PATAVARDHAN COMPOUND, PURNA VILLAGE, BHIWANDI., MUMBAI, Thane, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED


CIN

U65990MH1994PTC079557

Incorporation Date / Age

11 July, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 5.065 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

H.NO.603 (1/1), Gala NO.A-1, PATAVARDHAN COMPOUND,
PURNA VILLAGE, BHIWANDI.
MUMBAI
Thane - 421302
Maharashtra - India


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KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC079557
Incorporation Date / Age11 July, 1994 / 30 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 5.065 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressH.NO.603 (1/1), Gala NO.A-1, PATAVARDHAN COMPOUND, PURNA VILLAGE, BHIWANDI. MUMBAI Thane - 421302 Maharashtra - India

FINANCIAL HIGHLIGHTS - KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Jitesh Lalit Dand who was appointed on 16 October, 2013. Jitesh Lalit Dand has been on the board for more than 10 years. The most recently appointed director is Toral Jitesh Dand, who was appointed on 06 September, 2018.


Jitesh Lalit Dand has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JITESH LALIT DAND Director 16 October, 2013 Other directorships - BULLS EYE FININVEST PRIVATE LIMITED,  ANTRIKSH CAPITAL SERVICE PRIVATE LIMITED, 
TORAL JITESH DAND Director 06 September, 2018 Other directorships - BULLS EYE FININVEST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JITESH LALIT DAND Director 16 October, 2013 View other directorships
TORAL JITESH DAND Director 06 September, 2018 View other directorships
16 October, 2013
06 September, 2018

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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J K NIDHI LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 5.07 lac.
2016 Tamil Nadu 5.07 lac Buy financial reports
RADHEKRISHNA URBAN NIDHI LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 5.07 lac.
2021 Maharashtra 5.07 lac Buy financial reports
JKL NIDHI LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 5.06 lac.
2019 Uttar Pradesh 5.06 lac Buy financial reports
MAN KAMESHWARI NIDHI LIMITED It was formed in year 2022 in Madhya Pradesh . The company currently has a paid up capital of INR 5.06 lac.
2022 Madhya Pradesh 5.06 lac Buy financial reports
KFIN SYNDICATE NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 5.06 lac.
2021 Kerala 5.06 lac Buy financial reports
SUPAL FINANCE LIMITED It was formed in year 1997 in Uttarakhand . The company currently has a paid up capital of INR 5.07 lac.
1997 Uttarakhand 5.07 lac Buy financial reports
SUPREME CAPITAL MANAGEMENT LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.07 lac.
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MANUBHAI KALYANBHAI TEXTILES PRIVATE LIMITED It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 5.06 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED is 11 July, 1994.

  • What is authorized share capital of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED?

    The authorized share capital of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED?

    The paid up capital of the KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED is INR 5.065 Lacs.

  • What is the registered address of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED?

    The registered address of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED is H.NO.603 (1/1), Gala NO.A-1, PATAVARDHAN COMPOUND,
    PURNA VILLAGE, BHIWANDI.
    MUMBAI
    Thane - 421302
    Maharashtra - India.

  • What is the CIN number of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED?

    The CIN number of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED is U65990MH1994PTC079557.

  • Who are the directors of KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED?

    Kantiroy Securities And Finance Private Limited has two directors - Jitesh Lalit Dand and Toral Jitesh Dand.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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