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ActiveSurat, GujaratSince 2007

KND Investments and Finance Private Limited

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Set up in 2007 in Surat. It has pledged its assets against loans of up to ₹185 crore from 1 lender.

CINU65993GJ2007PTC052249
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18 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹16.12 crore, 5 Apr 2008 to 29 Dec 2011Bank of Maharashtra, up to ₹16.12 crore, 7 Apr 2008 to 29 Dec 2011Bank of Maharashtra, up to ₹2 crore, 16 Sept 2008 to 25 Feb 2010Bank of Maharashtra, up to ₹20 lakh, 22 Oct 2011 to 29 Dec 2011The Saraswat Co-Op Bank LTD, up to ₹33 crore, 30 Nov 2011 to 22 Nov 2016The Saraswat Co-Op Bank LTD, up to ₹33 crore, 30 Nov 2011 to 22 Nov 2016The Saraswat Co-Oprative Bank Ltd., up to ₹4.46 crore, 30 Nov 2011 to 22 Nov 2016Ecl Finance Limited, up to ₹185 crore, 4 Nov 2016 to 7 May 2019Edelweiss Asset Reconstruction Company Limited, up to ₹185 crore, 4 Nov 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 29 Nov 2007.
  • 2016Its biggest loan against assets, ₹185 crore with Ecl Finance Limited, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹185 crorein loans backed by its assets, from 1 lender

  • Edelweiss Asset Reconstruction Company Limited₹185 crore

    Open, taken out 4 Nov 2016

8 earlier loans, now paid off
  • Ecl Finance Limited4 Nov 2016 to 7 May 2019₹185 crore
  • The Saraswat Co-Op Bank LTD30 Nov 2011 to 22 Nov 2016₹33 crore
  • The Saraswat Co-Op Bank LTD30 Nov 2011 to 22 Nov 2016₹33 crore
  • The Saraswat Co-Oprative Bank Ltd.30 Nov 2011 to 22 Nov 2016₹4.46 crore
  • Bank of Maharashtra22 Oct 2011 to 29 Dec 2011₹20 lakh
  • Bank of Maharashtra16 Sept 2008 to 25 Feb 2010₹2 crore
  • Bank of Maharashtra7 Apr 2008 to 29 Dec 2011₹16.12 crore
  • Bank of Maharashtra5 Apr 2008 to 29 Dec 2011₹16.12 crore

What its filings add

KND Investments and Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.