Pandarinath Anney
01802346
PANDARINATH ANNEY is registered under Director Identification Number (DIN) 01802346. They hold the designation of Director since 15-07-2019. They have served in the role of Director/Designated Partner from 15-07-2019.
U65929DL1997PTC087911
Business Name
KANAK FINCAP PRIVATE LIMITED
ROC Jurisdiction
ROC Delhi
Company Type
087911
Class
Private
Date of Incorporation
12-06-1997
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
1,00,00,000
Paid Up Capital
1,00,00,000
Subscribed Capital
1,00,00,000
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
House No 204 First Floor Ghitorni Near Primary School, NA, South West Delhi, New Delhi, Delhi, India, 110030
Address 2
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Millenium Business Center, Second Floor, Cabin No-8, 34, Corner Market, Malviya N, agar, NA, NEW DELHI, Delhi, India, 110017
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
SECTOR-5, SOUTH SAINIK FARMS SAINIK FARMS, NA, NEW DELHI, Delhi, India, 110062
Address 4
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
RASHID ROAD, NEAR METRO STATION, BLOCK A, SHIVALIK COLONY, MALVIYA NAGAR, NA, NEW DELHI, Delhi, India, 110017
Listed In Stock Exchange
No
Last Annual General Meeting
30-09-2023
Balance Sheet Last Updated On
31-03-2023
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Financial intermediation, except insurance and pension funding
Sector Classification
FINANCIAL INTERMEDIATION
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Pandarinath Anney
01802346
PANDARINATH ANNEY is registered under Director Identification Number (DIN) 01802346. They hold the designation of Director since 15-07-2019. They have served in the role of Director/Designated Partner from 15-07-2019.
Kamelsh Kumar Mandal
07346761
KAMELSH MANDAL is registered under Director Identification Number (DIN) 07346761.
Pandarinath Anney
01802346
PANDARINATH ANNEY is registered under Director Identification Number (DIN) 01802346. They have served in the role of Director/Designated Partner
Ram Naresh
10139899
RAM NARESH is registered under Director Identification Number (DIN) 10139899. They hold the designation of Director since 30-09-2023. They have served in the role of Director/Designated Partner from 14-07-2023.
Download Company's Financial Documents
Access P&L, Balance Sheet, Statement of Accounts, Cashflow and other public filing documents of a company or LLP
Unlock ITR Filing History
Sign In for OrigLeads to access this feature and start growing your leads faster than ever.
Sign InUnlock GST Filing History
Sign In for OrigLeads to access this feature and start growing your leads faster than ever.
Sign InCopyright ©2017 - 2025 Pegadroid IQ Solutions Private Limited. All Rights Reserved
New Delhi, Delhi
Active