KAPILEE FINANCE AND INVESTMENT LIMITED

KAPILEE FINANCE AND INVESTMENT LIMITED ( CIN No: U65929AS1997PLC005123 ) Company Information

KAPILEE FINANCE AND INVESTMENT LIMITED is a Public Company, Which CIN Number is U65929AS1997PLC005123 , was incorporated 27 Year(s) 4 Month(s) 27 Day(s) ago on dated 30-Jul-1997 . KAPILEE FINANCE AND INVESTMENT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-SHILLONG. As regarding the financial status on the time of registration of KAPILEE FINANCE AND INVESTMENT LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 350000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company KAPILEE FINANCE AND INVESTMENT LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 005123 .Its Email address is and its registered address is where Company is actual registered : MORIGAON ROAD, JAGIROAD MORIGAON , India. 782410. For any Query You can reach this company by email address or Postal address.

KAPILEE FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on Jan 01, 1900 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Jan 01, 1900.

Directors of KAPILEE FINANCE AND INVESTMENT LIMITED are .
Current status of KAPILEE FINANCE AND INVESTMENT LIMITED is - STRUCK-OFF.

Company Details of KAPILEE FINANCE AND INVESTMENT LIMITED

  • Company Name :

    KAPILEE FINANCE AND INVESTMENT LIMITED

  • Current Company Status (for efiling) :

    STRUCK-OFF

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    005123

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    27 Year(s) 4 Month(s) 27 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    61

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 350000

  • Number of Employees in KAPILEE FINANCE AND INVESTMENT LIMITED :

    Login to Get information related to Number of employees in KAPILEE FINANCE AND INVESTMENT LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jan 01, 1900

  • Date of Latest Balance Sheet :

    Jan 01, 1900

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of KAPILEE FINANCE AND INVESTMENT LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KAPILEE FINANCE AND INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of KAPILEE FINANCE AND INVESTMENT LIMITED


Financial Report of KAPILEE FINANCE AND INVESTMENT LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KAPILEE FINANCE AND INVESTMENT LIMITED Assam 782410 MORIGAON ROAD, JAGIROAD MORIGAON , India. 782410

Frequently Asked Questions of U65929AS1997PLC005123

Who is KAPILEE FINANCE AND INVESTMENT LIMITED ?

Company name is a KAPILEE FINANCE AND INVESTMENT LIMITED registered in Assam.

What is CIN NUMBER of KAPILEE FINANCE AND INVESTMENT LIMITED ?

CIN NUMBER of KAPILEE FINANCE AND INVESTMENT LIMITED is : U65929AS1997PLC005123 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When KAPILEE FINANCE AND INVESTMENT LIMITED was incorporated?

The Company Was incorporated on Dated - 30-Jul-1997. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of KAPILEE FINANCE AND INVESTMENT LIMITED ?

As per Current Record With Us, KAPILEE FINANCE AND INVESTMENT LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 350000.

Where is KAPILEE FINANCE AND INVESTMENT LIMITED Registered ?

KAPILEE FINANCE AND INVESTMENT LIMITED Is Registered in Assam state under ROC-SHILLONG, And Registered Office is - MORIGAON ROAD, JAGIROAD MORIGAON , India. 782410.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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