KAY MONEY OCEAN FINSERV PRIVATE LIMITED
OVERVIEW - KAY MONEY OCEAN FINSERV PRIVATE LIMITED
Kay Money Ocean Finserv Private Limited is an unlisted private company incorporated on 12 September, 2018. It is classified as a private limited company and is located in Kanpur, Uttar Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Kay Money Ocean Finserv Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kay Money Ocean Finserv Private Limited, per our records, was held on 30 September, 2023.
Kay Money Ocean Finserv Private Limited has two directors - Mohd Kounein and Shamshad Begum.
The Corporate Identification Number (CIN) of Kay Money Ocean Finserv Private Limited is U65929UP2018PTC107802. The registered office of Kay Money Ocean Finserv Private Limited is at 102/29, COLONEL GANJ NEAR HANUMAN MANDIR, KANPUR, KANPUR, Kanpur, Uttar Pradesh.
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REGISTERED DETAILS - KAY MONEY OCEAN FINSERV PRIVATE LIMITED
CIN
U65929UP2018PTC107802
Incorporation Date / Age
12 September, 2018 / 6 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
102/29, COLONEL GANJ
NEAR HANUMAN MANDIR, KANPUR
KANPUR
Kanpur - 208001
Uttar Pradesh - India
How to download KAY MONEY OCEAN FINSERV PRIVATE LIMITED report
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KAY MONEY OCEAN FINSERV PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65929UP2018PTC107802 | |||||
Incorporation Date / Age | 12 September, 2018 / 6 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 102/29, COLONEL GANJ NEAR HANUMAN MANDIR, KANPUR KANPUR Kanpur - 208001 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - KAY MONEY OCEAN FINSERV PRIVATE LIMITED
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 KAY MONEY OCEAN FINSERV 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 - KAY MONEY OCEAN FINSERV PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Mohd Kounein and Shamshad Begum who were appointed on 12 September, 2018. They have been on the board for more than 6 years.
Mohd Kounein has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MOHD KOUNEIN | Director | 12 September, 2018 | No other directorships |
SHAMSHAD BEGUM | Director | 12 September, 2018 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOHD KOUNEIN | Director | 12 September, 2018 | No other directorships | ||||||||||||
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SHAMSHAD BEGUM | Director | 12 September, 2018 | No other directorships | ||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1995 | Maharashtra | 5.00 lac | Buy financial reports |
AL RAWISH FINANCE AND LEASING LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
DHANLAKSHYA MAGADH NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
VANTAGE MEDIA LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1993 | Maharashtra | 5.00 lac | Buy financial reports |
ATH INDIA NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
STHITA MICROFIN FOUNDATION
It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Assam | 5.00 lac | Buy financial reports |
UDBHAV NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
JAUS BENEFIT NIDHI LIMITED
It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | Assam | 5.00 lac | Buy financial reports |
APURBO NIDHI LIMITED
It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Assam | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED | 1995 | Maharashtra | 5.00 lac |
AL RAWISH FINANCE AND LEASING LIMITED | 2003 | Maharashtra | 5.00 lac |
DHANLAKSHYA MAGADH NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
VANTAGE MEDIA LIMITED | 1993 | Maharashtra | 5.00 lac |
ATH INDIA NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
STHITA MICROFIN FOUNDATION | 2015 | Assam | 5.00 lac |
UDBHAV NIDHI LIMITED | 2019 | Assam | 5.00 lac |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED | 2019 | Assam | 5.00 lac |
JAUS BENEFIT NIDHI LIMITED | 2020 | Assam | 5.00 lac |
APURBO NIDHI LIMITED | 2021 | Assam | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KAY MONEY OCEAN FINSERV PRIVATE LIMITED
How to use company network of KAY MONEY OCEAN FINSERV 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 - KAY MONEY OCEAN FINSERV PRIVATE LIMITED
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What is the Incorporation date of KAY MONEY OCEAN FINSERV PRIVATE LIMITED?
The Incorporation Date of KAY MONEY OCEAN FINSERV PRIVATE LIMITED is 12 September, 2018.
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What is authorized share capital of KAY MONEY OCEAN FINSERV PRIVATE LIMITED?
The authorized share capital of KAY MONEY OCEAN FINSERV PRIVATE LIMITED is INR 10.0 Lacs.
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What is the paid-up capital of KAY MONEY OCEAN FINSERV PRIVATE LIMITED?
The paid up capital of the KAY MONEY OCEAN FINSERV PRIVATE LIMITED is INR 5.0 Lacs.
-
What is the registered address of KAY MONEY OCEAN FINSERV PRIVATE LIMITED?
The registered address of KAY MONEY OCEAN FINSERV PRIVATE LIMITED is 102/29, COLONEL GANJ
NEAR HANUMAN MANDIR, KANPUR
KANPUR
Kanpur - 208001
Uttar Pradesh - India. -
What is the CIN number of KAY MONEY OCEAN FINSERV PRIVATE LIMITED?
The CIN number of KAY MONEY OCEAN FINSERV PRIVATE LIMITED is U65929UP2018PTC107802.
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Who are the directors of KAY MONEY OCEAN FINSERV PRIVATE LIMITED?
Kay Money Ocean Finserv Private Limited has two directors - Mohd Kounein and Shamshad Begum.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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