Company Information

CIN
L65991TN1993PLC024433
Status
Date of Incorporation
18 February 1993
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
47,500,000
Authorised Capital
150,000,000

Directors

Mohanraj Shanmugam
Mohanraj Shanmugam
Company Secretary
for over 6 years
Kytharam Naryanaiyer Narayanan
Kytharam Naryanaiyer Narayanan
Director
for almost 7 years
Masagounder Sakthivelmurugan
Masagounder Sakthivelmurugan
Director/Designated Partner
for about 5 years
Sarika Kumbhat
Sarika Kumbhat
Director/Designated Partner
for over 1 year
Sanjay Kumbhat
Sanjay Kumbhat
Director/Designated Partner
for over 1 year

Past Directors

Sundararajan Ramabadran
Sundararajan Ramabadran
Additional Director
almost 4 years ago
Sunil Kumar Suresh
Sunil Kumar Suresh
Director
about 5 years ago
Raju Khatri .
Raju Khatri .
Director
almost 7 years ago
Umamaheswari .
Umamaheswari .
Director
about 13 years ago
Ganpat Raj
Ganpat Raj
Director
about 23 years ago
Ajit Kumbhat
Ajit Kumbhat
Director
over 29 years ago
Shanti Kumbhat
Shanti Kumbhat
Managing Director
almost 32 years ago

Documents

List of share holders, debenture holders;-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(4)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy of MGT-8-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-20102020
Secretarial Audit Report-20102020
Optional Attachment-(5)-20102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4 NBFC(IND AS)-20102020_signed
Form MGT-7-20102020_signed
Form MGT-15-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed

Frequently Asked Questions

What is the date of Kumbhat financial services limited incorporation?

Incorporation date of the company is 18 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Kumbhat financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit kumbhat
  • Sundararajan ramabadran
  • Shanti kumbhat
  • Ganpat raj
  • Sanjay kumbhat
  • Kytharam naryanaiyer narayanan
  • Raju khatri .
  • Sunil kumar suresh
  • Umamaheswari .
  • Sarika kumbhat
  • Masagounder sakthivelmurugan
  • Mohanraj shanmugam