Indian Company Check

KINECO LIMITED

KINECO LIMITED, founded on Oct. 11, 1994, operates as a Public company under the jurisdiction of the Registrar of Companies, Goa, Daman and Diu. With an authorized share capital of Rs. 205,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/25/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

KINECO LIMITED is identified by its Corporate Identification Number (CIN) U24134GA1994PLC001672 and registration number 001672 . Its registered address is PLOT NO 41PILERNE INDUSTRIAL ESTATE PILERNE BARDEZ, , GOA, , Goa, India, 403511.

As of now, KINECO LIMITED status is 'Active'.

Company Details

CIN Number	U24134GA1994PLC001672
Company Name	KINECO LIMITED
ROC Code	ROC Goa
Registration Number	001672
Incorporation date	Oct. 11, 1994
Email Id	*****[email protected]
Registered Address	PLOT NO 41PILERNE INDUSTRIAL ESTATE PILERNE BARDEZ, , GOA, , Goa, India, 403511
State	Goa

Last AGM Date	09/25/2023
Paid Up Capital	Rs. 142641830
Authorised Capital	Rs. 205000000
Subscribed Capital	Rs. 142641830
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

RAMESH RAJAN NATARAJAN

Nationality:

Indian

Age/Gender:

67 years, 2 months old Male

DIN:

01628318

PAN:

*****8579K

OtherID:

5-7TCC-1280

Director

Signatory

Appointment:

Nov. 1, 2018

Cur Designation:

Nov. 1, 2018

Cessation Date:

PRASHANT BABURAO NAIK

Nationality:

Indian

Age/Gender:

54 years old Male

DIN:

01866113

PAN:

*****8729L

OtherID:

5-7TQW-8

Director

Signatory

Appointment:

Sept. 26, 2007

Cur Designation:

Aug. 21, 2015

Cessation Date:

SHEKHAR RAVINDRA SARDESSAI

Nationality:

Indian

Age/Gender:

57 years, 2 months old Male

DIN:

00016446

PAN:

*****4242N

OtherID:

5-7DRY-2522

Managing Director

Signatory

Appointment:

Oct. 11, 1994

Cur Designation:

Oct. 11, 1994

Cessation Date:

. SIVARAMAKRISHNAN

Nationality:

Indian

Age/Gender:

59 years, 8 months old Male

DIN:

00058629

PAN:

*****9498M

OtherID:

5-8DNI-1

Director

Signatory

Appointment:

May 8, 2019

Cur Designation:

Sept. 24, 2019

Cessation Date:

RAJESH ASHOK KHAUNTE

Nationality:

Indian

Age/Gender:

51 years, 10 months old Male

DIN:

00104248

PAN:

*****4397M

OtherID:

5-7EAB-302

Director

Signatory

Appointment:

Sept. 25, 2018

Cur Designation:

Sept. 24, 2019

Cessation Date:

VIPIN AGGARWAL

Nationality:

Indian

Age/Gender:

39 years old Male

DIN:

01952057

PAN:

*****5782F

OtherID:

5-7TS2-705

Director

Signatory

Appointment:

Sept. 25, 2018

Cur Designation:

Sept. 24, 2019

Cessation Date:

VIPIN AGGARWAL

Nationality:

Age/Gender:

39 years old Male

DIN:

01952057

PAN:

*****5782F

OtherID:

1-2HBHTKA

FO User

Appointment:

Cur Designation:

Sept. 24, 2019

Cessation Date:

VINAY BALASAHEEB JAGTAP

Nationality:

Indian

Age/Gender:

54 years, 5 months old Male

DIN:

02573058

PAN:

*****6170D

OtherID:

5-7ULP-1907

Director

Signatory

Appointment:

March 25, 2008

Cur Designation:

Aug. 31, 2020

Cessation Date:

MANISHA NAIK

Nationality:

Indian

Age/Gender:

34 years old Female

DIN:

07620212

PAN:

*****5769M

OtherID:

5-8BUV-845

Company Secretary

Signatory

Appointment:

Cur Designation:

Dec. 4, 2019

Cessation Date:

SUBRAMANYAM MUTNURU

Nationality:

Indian

Age/Gender:

60 years, 5 months old Male

DIN:

01934138

PAN:

*****9037A

OtherID:

5-7TSH-2283

Director

Signatory

Appointment:

Dec. 14, 2015

Cur Designation:

Sept. 15, 2016

Cessation Date:

POTTIPATI ADITYA REDDY

Nationality:

Indian

Age/Gender:

40 years, 11 months old Male

DIN:

00482051

PAN:

*****4731C

OtherID:

5-7J8D-1749

Director

Signatory

Appointment:

Aug. 27, 2015

Cur Designation:

Sept. 19, 2015

Cessation Date:

PRASHANT BABURAO NAIK

Nationality:

Age/Gender:

54 years old Male

DIN:

01866113

PAN:

OtherID:

1-28EJKNE

FO User

Appointment:

Cur Designation:

Aug. 21, 2015

Cessation Date:

RAJESH ASHOK KHAUNTE

Nationality:

Age/Gender:

51 years, 10 months old Male

DIN:

00104248

PAN:

OtherID:

1-222H611

FO User

Appointment:

Cur Designation:

Sept. 24, 2019

Cessation Date:

VIVEKANAND VENKATARAMAN PAUSKAR

Nationality:

Indian

Age/Gender:

51 years, 2 months old Male

DIN:

06855916

PAN:

*****1686Q

OtherID:

5-7VET-1717

CFO

Signatory

Appointment:

Cur Designation:

Dec. 18, 2023

Cessation Date:

POTTIPATI ADITYA REDDY

Nationality:

Age/Gender:

40 years, 11 months old Male

DIN:

00482051

PAN:

OtherID:

1-615APUE

FO User

Appointment:

Cur Designation:

Sept. 19, 2015

Cessation Date:

VINAY BALASAHEEB JAGTAP

Nationality:

Age/Gender:

54 years, 5 months old Male

DIN:

02573058

PAN:

*****6170D

OtherID:

1-5161K7V

FO User

Appointment:

Cur Designation:

Aug. 31, 2020

Cessation Date:

. SIVARAMAKRISHNAN

Nationality:

Age/Gender:

59 years, 8 months old Male

DIN:

00058629

PAN:

*****9498M

OtherID:

1-4I5GD19

FO User

Appointment:

Cur Designation:

Sept. 24, 2019

Cessation Date:

SHEKHAR RAVINDRA SARDESSAI

Nationality:

Age/Gender:

57 years, 2 months old Male

DIN:

00016446

PAN:

*****4242N

OtherID:

1-6FTJ4D8

FO User

Appointment:

Cur Designation:

Oct. 11, 1994

Cessation Date:

SHEKHAR RAVINDRA SARDESSAI

Nationality:

Age/Gender:

57 years, 2 months old Male

DIN:

00016446

PAN:

*****4242N

OtherID:

1-6FTJ4D8

FO User

Appointment:

Cur Designation:

Oct. 11, 1994

Cessation Date:

SHEKHAR RAVINDRA SARDESSAI

Nationality:

Indian

Age/Gender:

57 years, 2 months old Male

DIN:

00016446

PAN:

*****4242N

OtherID:

5-7DRY-2522

Managing Director

Signatory

Appointment:

Oct. 11, 1994

Cur Designation:

Oct. 11, 1994

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA6919233

100872912

PYRAMID FINANCE PRIVATE LIMITED

Creation: 02/07/2024
Modification:
Satisfaction:

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD VASCO DA GAMA, Mormugao, Goa, 403802, India

AA6217171

100815348

HDFC BANK LIMITED

Creation: 11/09/2023
Modification:
Satisfaction:

2646703

HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India

AA6143410

100701661

PYRAMID FINANCE PRIVATE LIMITED

Creation: 03/23/2023
Modification:
Satisfaction: 11/07/2023

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, Goa, 403802, India

AA1653975

100602049

PYRAMID FINANCE PRIVATE LIMITED

Creation: 08/01/2022
Modification:
Satisfaction: 03/15/2023

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, 403802, India

AA1045640

100110696

HDFC BANK LIMITED

Creation: 03/30/2017
Modification: 10/06/2022
Satisfaction:

925610806

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India

T97551907

100484975

PYRAMID FINANCE PRIVATE LIMITED

Creation: 09/08/2021
Modification:
Satisfaction: 03/29/2022

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, 403802, India

AA2120780

100330554

Canara Bank

Creation: 02/17/2020
Modification: 04/24/2023
Satisfaction:

278200000

Mid Corporate Branch, Spencers Tower-II, Ground Floor, Anna Salai, Chennai - 600002., Chennai, Tamil Nadu, 600002, India

T44738961

100478917

HDFC BANK LIMITED

Creation: 09/08/2021
Modification:
Satisfaction:

850000

HDFC Bank House,, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, 400013, India

AA2585504

100505962

HDFC BANK LIMITED

Creation: 10/29/2021
Modification:
Satisfaction: 05/12/2023

850000

HDFC Bank House,, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, 400013, India

R02162295

100292930

Creation: 09/18/2019
Modification:
Satisfaction:

70000000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

R26243287

100233880

PYRAMID FINANCE PRIVATE LIMITED

Creation: 01/22/2019
Modification:
Satisfaction: 10/30/2019

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, Goa, 403511, India

R98249196

100316987

PYRAMID FINANCE PRIVATE LIMITED

Creation: 01/11/2020
Modification:
Satisfaction: 01/18/2021

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, 403802, India

R83154666

100209200

RBL BANK LIMITED

Creation: 09/26/2018
Modification:
Satisfaction: 12/28/2020

200000000

Sai Kalyani Tower, Accord Business Center, 105/56 Gopathi Narayanaswami Chetty Road, T Nagar, CHENNAI, Tamil Nadu, 600017, India

R33654427

100304205

PYRAMID FINANCE PRIVATE LIMITED

Creation: 11/04/2019
Modification:
Satisfaction: 01/08/2020

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, 403802, India

R83155192

100250441

RBL Bank Limted

Creation: 03/20/2019
Modification:
Satisfaction: 12/28/2020

30000000

Sai Kalyani Tower, Accord Business Center, 105/56 Gopathi Narayanaswami Chetty Road, T Nagar, Chennai, Tamil Nadu, 600017, India

G55847594

90076342

Commercial Branch

Creation: 07/12/2001
Modification: 12/17/2016
Satisfaction: 09/15/2017

27206922

State Bank Staff Training Centre Building, Patto Plaza, Panaji, Goa, 403001, India

H18571497

100156869

PYRAMID FINANCE PRIVATE LIMITED

Creation: 02/09/2018
Modification:
Satisfaction: 09/25/2018

30000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, Goa, 403511, India

Y10159089

90076569

Creation: 10/15/2005
Modification:
Satisfaction:

190000

PANAJI, PANAJI, GOA, Goa, India

B62857354

90076797

Creation: 07/12/2001
Modification: 09/19/2005
Satisfaction: 11/02/2012

400000

COMMERCIAL BRANCH; PATTO, PANAJI, GOA, Goa, India

G59385518

100058199

KOTAK MAHINDRA BANK LIMITED

Creation: 09/26/2016
Modification: 07/11/2017
Satisfaction: 10/16/2017

260000000

27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India

B62861885

10228981

Creation: 06/25/2010
Modification:
Satisfaction: 11/02/2012

4000000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, Goa, 403802, India

B62862743

10285085

Creation: 03/31/2011
Modification:
Satisfaction: 11/02/2012

700000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, Goa, 403802, India

B62852017

90076826

Creation: 09/21/2002
Modification:
Satisfaction: 11/02/2012

2500000

COMMERCIAL BRANCH;, PANAJI, Goa, India

H44829448

90076427

Creation: 09/26/2003
Modification:
Satisfaction: 12/07/2018

8145009

FORECASTING & ASSESSMENT COUNCIL;, TECHNOLOGY BHAVAN NEW MEHRULI ROAD;, NEW DELHI, Delhi, 110016, India

B62280342

90076771

Creation: 02/04/2000
Modification: 06/09/2006
Satisfaction: 11/02/2012

2650000

EDC HOUSE DR A B ROAD, PANAJI, Goa, 403001, India

C76104074

10393287

Creation: 11/30/2012
Modification: 06/26/2015
Satisfaction: 12/31/2015

15000000

NO. 609, MOUNT ROAD, LAKSHMI BHAWAN, IVTH FLOOR, CHENNAI, Tamil Nadu, 600006, India

G04960910

10256749

Creation: 12/07/2010
Modification: 11/02/2012
Satisfaction: 06/06/2016

4150000

SALGAOCAR HOUSE, F LUIS GOMES ROAD, VASCO DA GAMA, GOA, Goa, 403802, India

H44483857

90076363

Creation: 02/06/2002
Modification: 08/01/2003
Satisfaction: 12/07/2018

2660900

FORECASTING & ASSESSMENT COUNCIL;, TECHNOLOGY BHAVAN NEW MEHRULI ROAD;, NEW DELHI, Delhi, 110016, India

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