KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65993UP1995PTC017591
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Lakh
Paid-up Capital
₹10 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED having CIN U65993UP1995PTC017591 is a private company incorporated with MCA on 20th February 1995. KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹10,00,000. Current status of KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED is Active.
Company Information
| CIN | U65993UP1995PTC017591 |
| Company Status | Active |
| Registration Number | 017591 |
| Date of Incorporation | 20 February 1995 |
| RoC | ROC Uttar Pradesh I |
| Company Age | 31 years, 3 months |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹10,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Non-operating financial holding companies (Investment Companies) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD, KANPUR, Kanpur, Uttar Pradesh, India,
208001*****hiwal@gmail.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
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00355615 | Director | Locked | Locked | |
| 00393500 | Director | Locked | Locked | |
| 00401021 | Director | Locked | Locked | |
| 00477495 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED
Frequently asked questions about this company
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED having CIN U65993UP1995PTC017591 is a 31 years, 3 months old private company incorporated with MCA on 20 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹10 Lakh.
The Corporate Identification Number (CIN) of KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED is U65993UP1995PTC017591.
The registered office address of KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED is 24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD, KANPUR, Kanpur, Uttar Pradesh, India — 208001.
As per MCA records, the current status of KOTHIWAL FINANCE AND INVESTMENT 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.
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹10 Lakh.
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED is involved in Non-operating financial holding companies (Investment Companies).
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED has 4 directors: ANUP KOTHIWAL (DIN: 00355615) and BHANWAR LAL KOTHIWAL (DIN: 00393500) and PADMA DEVI KOTHIWAL (DIN: 00401021) and ANIL KOTHIWAL (DIN: 00477495).