Kamini Finance And Investment Company Ltd

L65929AS1986PLC002518ActivePublic · Non-govt companyRoC-ShillongListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Kamini Finance And Investment Company Ltd is a Public Non-govt company company incorporated in 1986 and based in Assam, India. Kamini Finance And Investment Company Ltd operates in Financial Services (NIC 65929) with authorized capital of ₹12.01 Cr and paid-up capital of ₹12.00 Cr. For 2014-15, the company reported revenue of ₹1.01 Cr and profit after tax of ₹2.50 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1711d ago · may be overdue
Revenue (latest FY)
₹1.01 Cr
2014-15
PAT (latest FY)
₹2.50 L
Margin 2.5%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹12.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1986
40 years old
State
Assam
Sector
Financial Services
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.01 Cr
Paid-up Capital
₹12.00 Cr
100% utilized
Members
Last AGM
27 Dec 2021
1711d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
k******(at)gmail.com
Registered Office
1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, GUWAHATI AS 781001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, GUWAHATI AS 781001 IN
NIC code
65929
Statutory auditor
In filing report
Registered email
k******(at)gmail.com
Section
Financial Services
ROC
RoC-Shillong
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Apr 1986 · 27 Dec 2021

Registered office location

Mapped from the MCA registered address
1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, GUWAHATI AS 781001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kamini Finance And Investment Company Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kamini Finance And Investment Company Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kamini Finance And Investment Company Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kamini Finance And Investment Company Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.56 Cr₹3.11 Cr₹4.67 Cr₹4.45 Cr2014-15
FYRevenuePATNet WorthTotal AssetsEmployees
2014-15

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kamini Finance And Investment Company Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kamini Finance And Investment Company Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+2.46%+0.45%+0.16%2.89

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kamini Finance And Investment Company Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kamini Finance And Investment Company Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Top quartile · P82
Employees
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P19

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Events & timeline

4Filings, charges, board changes
28 Aug 2018
Avi appointed as Director
24 Sept 2016
Tripty appointed as Director
24 Sept 2016
Chanchal appointed as Director
28 Apr 1986
Company incorporated
Kamini Finance And Investment Company Ltd registered with RoC-Shillong; year 1986

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kamini Finance And Investment Company Ltd

When was Kamini Finance And Investment Company Ltd incorporated?
Kamini Finance And Investment Company Ltd was incorporated in 1986 (around 28 Apr 1986). Its CIN is L65929AS1986PLC002518 and it is registered with RoC-Shillong.
Where is Kamini Finance And Investment Company Ltd located?
Kamini Finance And Investment Company Ltd is headquartered in Assam, at: 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, GUWAHATI AS 781001 IN .
What sector does Kamini Finance And Investment Company Ltd operate in?
Kamini Finance And Investment Company Ltd operates in the Financial Services sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Kamini Finance And Investment Company Ltd?
Kamini Finance And Investment Company Ltd has 3 active directors: Avi (Director), Tripty (Director), Chanchal (Director).
What is the paid-up capital of Kamini Finance And Investment Company Ltd?
Kamini Finance And Investment Company Ltd has authorized capital of ₹12.01 Cr and paid-up capital of ₹12.00 Cr.
Does Kamini Finance And Investment Company Ltd have any open charges?
Kamini Finance And Investment Company Ltd has no open MCA-registered charges on record.
What is Kamini Finance And Investment Company Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kamini Finance And Investment Company Ltd is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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