KANI INVESTMENTS AND CREDIT PRIVATE LIMITED
CIN: U65110TN1997PTC038623
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹25 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KANI INVESTMENTS AND CREDIT PRIVATE LIMITED having CIN U65110TN1997PTC038623 is a private company incorporated with MCA on 14th July 1997. KANI INVESTMENTS AND CREDIT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹25,31,000. Current status of KANI INVESTMENTS AND CREDIT PRIVATE LIMITED is Active.
Company Information
| CIN | U65110TN1997PTC038623 |
| Company Status | Active |
| Registration Number | 038623 |
| Date of Incorporation | 14 July 1997 |
| RoC | ROC Chennai |
| Company Age | 28 years, 10 months, 6 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹25,31,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Central banking |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
187/12, ARCOT ROAD,ALWARTHIRU NAGAR CHENNAI-600087, CHENNAI-600087, Tamil Nadu, India,
600088*****sociate@yahoo.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06376925 | Director | Locked | Locked | |
| 01487732 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on KANI INVESTMENTS AND CREDIT PRIVATE LIMITED
Frequently asked questions about this company
KANI INVESTMENTS AND CREDIT PRIVATE LIMITED having CIN U65110TN1997PTC038623 is a 28 years, 10 months, 6 days old private company incorporated with MCA on 14 July 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹25 Lakh.
The Corporate Identification Number (CIN) of KANI INVESTMENTS AND CREDIT PRIVATE LIMITED is U65110TN1997PTC038623.
The registered office address of KANI INVESTMENTS AND CREDIT PRIVATE LIMITED is 187/12, ARCOT ROAD,ALWARTHIRU NAGAR CHENNAI-600087, CHENNAI-600087, Tamil Nadu, India — 600088.
As per MCA records, the current status of KANI INVESTMENTS AND CREDIT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
KANI INVESTMENTS AND CREDIT PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹25 Lakh.
KANI INVESTMENTS AND CREDIT PRIVATE LIMITED is involved in Central banking.
KANI INVESTMENTS AND CREDIT PRIVATE LIMITED has 2 directors: ARUNACHALAM SHANMUGAVEL ARUNRAJA (DIN: 06376925) and VALLIVILLAI ARUNACHALAM SHANMOGAVEL (DIN: 01487732).