KINARA CAPITAL PRIVATE LIMITED

KINARA CAPITAL PRIVATE LIMITED (CIN: U74899KA1996PTC068587) is a Private company incorporated on 03 Dec 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 171700000.00 and its paid-up capital is Rs. 148870860.00.
KINARA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KINARA CAPITAL PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KINARA CAPITAL PRIVATE LIMITED is #50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indirana,gar,Bangalore,Bangalore,Karnataka,India,560038.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899KA1996PTC068587
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/03/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	#50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indirana,gar,Bangalore,Bangalore,Karnataka,India,560038

Key Numbers

Authorised Capital:	171700000
Paid up Capital:	148870860
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KINARA CAPITAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899KA1996PTC068587

Regulatory Filings for KINARA CAPITAL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KINARA CAPITAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KINARA CAPITAL PRIVATE LIMITED

Litigation Report for KINARA CAPITAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that KINARA CAPITAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KINARA CAPITAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KINARA CAPITAL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KINARA CAPITAL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KINARA CAPITAL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KINARA CAPITAL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08354141	REKHA NATRAJAN UNNITHAN	Director	2022-10-31
08640160	STEPHEN DONGWON LEE	Director	2022-10-31
00306749	GEOFFREY TANNER WOOLLEY	Director	2015-09-07
03562871	HARDIKA SHAH	CEO	2017-05-30
03562871	HARDIKA SHAH	Director	2011-09-28
00016990	SUNIL SATYAPAL GULATI	Director	2024-04-23
07928115	AGUSTIN VITORICA	Director	2017-10-17
01875848	RAVINDRA PISHARODY	Director	2018-08-21
10719941	AISWARYA RAVI	Whole-time director	2024-09-27
10719941	AISWARYA RAVI	CFO	2018-05-09
08015377	MANOJ BALAN	Nominee Director	2025-02-13
07623915	ARVIND KODIKAL	Nominee Director	2024-08-07
00146954	PARTHASARATHY NAMAKAL SRINIVASAN	Director	2024-04-29
	DIMPLE JAGDISH SHAH	Company Secretary	2023-09-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101041341	Open	09/06/2024	No Data Available
101037600	Open	01/30/2025	No Data Available
101027427	Open	08/26/2024	No Data Available
100961470	Open	07/25/2024	No Data Available
100958994	Open	08/06/2024	No Data Available
100950523	Open	06/29/2024	No Data Available
100950522	Open	06/29/2024	No Data Available
100945536	Open	06/29/2024	No Data Available
100945332	Open	04/25/2024	No Data Available
100940921	Open	06/14/2024	No Data Available
100939370	Open	06/28/2024	No Data Available
100936759	Open	05/21/2024	No Data Available
100934422	Open	06/01/2024	No Data Available
100934415	Open	05/30/2024	No Data Available
100933263	Open	05/31/2024	No Data Available
100914918	Open	04/10/2024	No Data Available
100914820	Open	03/01/2024	No Data Available
100898725	Open	03/30/2024	No Data Available
100897936	Open	03/29/2024	No Data Available
100892059	Open	03/28/2024	No Data Available
100881480	Open	12/18/2023	No Data Available
100876895	Open	03/01/2024	No Data Available
100874848	Open	03/04/2024	No Data Available
100868984	Open	02/22/2024	No Data Available
100868704	Open	02/21/2024	No Data Available
100858272	Open	01/31/2024	No Data Available
100855219	Open	01/31/2024	No Data Available
100854181	Open	12/11/2023	No Data Available
100851874	Open	01/17/2024	No Data Available
100847997	Open	12/30/2023	No Data Available
100838184	Open	12/29/2023	No Data Available
100829576	Open	11/29/2023	No Data Available
100827371	Open	11/17/2023	No Data Available
100827367	Open	12/01/2023	No Data Available
100826161	Open	12/07/2023	No Data Available
100817806	Open	11/16/2023	No Data Available
100805174	Open	11/04/2023	No Data Available
100783667	Open	09/04/2023	No Data Available
100783487	Open	09/01/2023	No Data Available
100766626	Open	08/11/2023	No Data Available
100764688	Closed	07/05/2023	07/16/2024
100747685	Open	06/28/2023	No Data Available
100747681	Open	06/28/2023	No Data Available
100744013	Closed	01/05/2023	04/30/2024
100742040	Open	06/26/2023	No Data Available
100740955	Open	06/23/2023	No Data Available
100740914	Open	06/28/2023	No Data Available
100734675	Open	06/27/2023	No Data Available
100732282	Open	05/31/2023	No Data Available
100732271	Open	05/31/2023	No Data Available
100730715	Open	05/25/2023	No Data Available
100730226	Open	05/19/2023	No Data Available
100707951	Open	03/30/2023	No Data Available
100705866	Open	03/29/2023	No Data Available
100705863	Open	03/29/2023	No Data Available
100703730	Open	04/20/2023	No Data Available
100701422	Open	03/29/2023	No Data Available
100700842	Open	01/05/2023	No Data Available
100700377	Open	03/31/2023	No Data Available
100699038	Open	03/29/2023	No Data Available
100699035	Open	03/29/2023	No Data Available
100699028	Open	03/29/2023	No Data Available
100699020	Open	03/29/2023	No Data Available
100698116	Open	03/28/2023	No Data Available
100698110	Open	03/28/2023	No Data Available
100698107	Open	03/28/2023	No Data Available
100698103	Open	03/21/2023	No Data Available
100697521	Open	03/27/2023	No Data Available
100676866	Open	01/13/2023	No Data Available
100676622	Closed	01/05/2023	04/04/2024
100673282	Open	01/31/2023	No Data Available
100667856	Open	12/26/2022	No Data Available
100666652	Closed	12/26/2022	01/27/2025
100661305	Closed	12/29/2022	03/25/2025
100656111	Open	12/27/2022	No Data Available
100653639	Open	12/15/2022	No Data Available
100647791	Open	11/22/2022	No Data Available
100623245	Open	09/05/2022	No Data Available
100621279	Open	08/08/2022	No Data Available
100620732	Open	10/06/2022	No Data Available
100618203	Open	09/30/2022	No Data Available
100615229	Open	09/30/2022	No Data Available
100615227	Open	09/30/2022	No Data Available
100615226	Open	09/21/2022	No Data Available
100615225	Open	09/30/2022	No Data Available
100615223	Open	09/30/2022	No Data Available
100612686	Closed	09/28/2022	10/29/2024
100611053	Open	09/19/2022	No Data Available
100581169	Closed	05/17/2022	07/19/2022
100591885	Closed	06/30/2022	08/21/2024
100571161	Open	05/06/2022	No Data Available
100567257	Open	03/14/2022	No Data Available
100567256	Open	03/09/2022	No Data Available
100564779	Open	03/23/2022	No Data Available
100549476	Closed	01/28/2022	03/03/2025
100533558	Open	12/31/2021	No Data Available
100473090	Closed	07/26/2021	08/17/2023
100449367	Closed	03/10/2021	03/15/2024
100409678	Closed	12/17/2020	02/03/2025
100309678	Closed	12/19/2019	07/06/2022
100277833	Closed	07/04/2019	08/06/2022
100602435	Open	08/05/2022	No Data Available
100182249	Closed	04/26/2018	07/24/2023
100163245	Closed	02/16/2018	04/12/2023
100264069	Closed	03/11/2019	03/28/2024
100597161	Open	07/29/2022	No Data Available
100594638	Open	07/18/2022	No Data Available
100202961	Closed	08/30/2018	12/20/2021
100230916	Closed	12/28/2018	05/02/2022
100230919	Closed	12/28/2018	05/02/2022
100230922	Closed	12/28/2018	03/01/2022
100231201	Closed	12/28/2018	03/01/2022
100301379	Closed	11/06/2019	04/13/2022
100381123	Closed	10/01/2020	07/04/2023
100448142	Closed	04/14/2021	05/20/2022
100448711	Closed	05/13/2021	07/04/2023
100491336	Closed	09/28/2021	11/29/2023
100544994	Open	02/18/2022	No Data Available
100549247	Closed	02/25/2022	05/17/2024
100551406	Closed	02/28/2022	05/28/2024
100551409	Closed	02/28/2022	05/28/2024
100551418	Closed	02/28/2022	05/28/2024
100558069	Closed	03/14/2022	03/18/2024
100558070	Closed	03/14/2022	02/29/2024
100562157	Closed	03/29/2022	12/18/2023
100564133	Closed	03/28/2022	05/17/2024
100564146	Closed	03/30/2022	11/21/2023
100564158	Closed	04/14/2022	08/24/2024
100564585	Closed	03/09/2022	05/16/2022
100565513	Closed	03/31/2022	06/06/2024
100571060	Open	04/21/2022	No Data Available
100583459	Open	06/22/2022	No Data Available
100429329	Closed	03/26/2021	08/05/2024
100317695	Closed	12/31/2019	05/06/2022
100330984	Closed	02/29/2020	04/22/2022
100196793	Closed	07/30/2018	12/06/2021
100537792	Closed	01/29/2022	07/31/2024
100127449	Closed	09/26/2017	02/08/2022
100524781	Closed	12/29/2021	02/09/2023
100209356	Closed	09/19/2018	01/27/2022
100214741	Closed	10/29/2018	11/26/2021
100217412	Closed	10/30/2018	12/23/2021
100218788	Closed	10/12/2018	10/28/2021
100279757	Closed	07/26/2019	11/18/2021
100185305	Closed	06/22/2018	10/13/2021
100171998	Closed	03/26/2018	09/06/2021
100204929	Closed	09/27/2018	12/23/2021
100482444	Open	09/28/2021	No Data Available
100491638	Closed	09/27/2021	10/01/2024
100497689	Closed	10/27/2021	03/05/2024
100497751	Closed	11/02/2021	10/06/2022
100512179	Closed	12/22/2021	07/02/2024
100205003	Closed	08/31/2018	09/29/2021
100088779	Closed	03/25/2017	09/24/2021
100402231	Closed	12/21/2020	03/21/2024
100403749	Closed	12/31/2020	02/14/2024
100406882	Closed	12/28/2020	04/21/2023
100410693	Closed	01/29/2021	04/12/2023
100421884	Closed	02/17/2021	07/16/2024
100424942	Open	03/02/2021	No Data Available
100427069	Closed	03/24/2021	03/24/2025
100434310	Closed	03/22/2021	12/06/2023
100435058	Closed	03/23/2021	05/02/2024
100435256	Closed	03/23/2021	05/02/2024
100451023	Closed	05/22/2021	02/09/2023
100459640	Closed	06/29/2021	08/02/2024
100459647	Closed	06/29/2021	08/02/2024
10584389	Closed	07/15/2015	07/31/2018
10623872	Closed	03/01/2016	04/29/2019
10623958	Closed	02/22/2016	03/28/2019
100017120	Closed	03/25/2016	04/16/2018
100018527	Closed	03/23/2016	10/09/2019
100034999	Closed	06/23/2016	04/29/2019
100038015	Closed	06/30/2016	12/16/2020
100054751	Closed	09/27/2016	01/27/2021
100056150	Closed	09/30/2016	03/08/2021
100056326	Closed	09/30/2016	06/14/2019
100059870	Closed	10/19/2016	02/10/2020
100064642	Closed	11/24/2016	11/19/2020
100084482	Closed	02/28/2017	10/10/2019
100084869	Closed	03/01/2017	03/15/2021
100089950	Closed	03/27/2017	11/19/2020
100102058	Closed	06/06/2017	08/20/2020
100128616	Closed	09/25/2017	01/27/2021
100128617	Closed	09/26/2017	10/13/2020
100129297	Closed	09/28/2017	11/18/2020
100142788	Closed	12/07/2017	01/12/2021
100155051	Closed	01/25/2018	04/28/2021
100200299	Closed	07/24/2018	07/08/2021
100202959	Closed	08/21/2018	04/13/2020
100211162	Closed	10/04/2018	09/09/2023
100226745	Closed	11/13/2018	03/31/2021
100232072	Closed	12/29/2018	02/10/2021
100244312	Closed	02/13/2019	05/21/2021
100248258	Closed	03/07/2019	07/25/2024
100257994	Closed	03/05/2019	04/14/2021
100269091	Closed	05/23/2019	07/30/2021
100275314	Closed	06/29/2019	10/07/2022
100275318	Closed	06/29/2019	11/16/2022
100275320	Closed	06/29/2019	11/16/2022
100275324	Closed	06/29/2019	11/16/2022
100288112	Closed	08/30/2019	09/21/2022
100291594	Closed	10/03/2019	12/26/2024
100294539	Closed	09/30/2019	03/14/2023
100294542	Closed	09/30/2019	03/14/2023
100296000	Closed	10/11/2019	03/04/2023
100317249	Closed	12/31/2019	01/18/2023
100322181	Closed	01/31/2020	04/05/2023
100322183	Closed	01/31/2020	04/05/2023
100330733	Closed	03/04/2020	08/31/2023
100330734	Closed	03/04/2020	08/31/2023
100330738	Closed	03/04/2020	08/31/2023
100330741	Closed	03/04/2020	08/31/2023
100362555	Closed	08/17/2020	12/06/2023
100369967	Closed	08/31/2020	09/21/2022
100371950	Closed	09/25/2020	09/22/2023
100392907	Closed	11/30/2020	02/29/2024
100393160	Closed	11/30/2020	02/29/2024
100395378	Open	12/18/2020	No Data Available
100402179	Closed	12/28/2020	01/14/2023
10574348	Closed	05/25/2015	11/27/2017
10525833	Closed	09/27/2014	04/01/2016
100249569	Closed	03/06/2019	06/05/2021
100229547	Closed	12/29/2018	06/02/2021
10571310	Closed	05/08/2015	07/18/2017
100116718	Closed	07/28/2017	10/08/2020
100090749	Closed	03/27/2017	08/09/2021
10562344	Closed	03/30/2015	03/30/2017
10561509	Closed	03/23/2015	09/25/2017
10556061	Closed	02/27/2015	02/27/2017
10523091	Closed	09/15/2014	09/15/2016
10523053	Closed	09/22/2014	10/18/2016
100018839	Closed	03/23/2016	04/20/2018
100373691	Closed	09/22/2020	10/12/2023
10540633	Closed	12/24/2014	06/26/2017
10489538	Closed	04/17/2014	04/18/2016
100287011	Closed	08/26/2019	12/18/2023
100030457	Closed	05/31/2016	06/27/2018
100036763	Closed	06/20/2016	09/21/2020
100078618	Closed	01/30/2017	02/18/2020
100089953	Closed	03/24/2017	04/23/2020
100156380	Closed	02/19/2018	05/12/2021
100338506	Closed	06/03/2020	05/14/2021
100027248	Closed	04/30/2016	09/21/2020
10619093	Closed	01/16/2016	01/30/2019
10612367	Closed	12/30/2015	02/14/2018
10606798	Closed	11/30/2015	12/20/2017
10589382	Closed	08/21/2015	09/11/2017
10555057	Closed	02/20/2015	07/13/2017
10552299	Closed	02/16/2015	02/24/2017
10543758	Closed	12/30/2014	07/07/2016
10540628	Closed	12/24/2014	01/06/2017
10514423	Closed	08/08/2014	08/08/2016
10503263	Closed	06/09/2014	06/20/2016
10501975	Closed	06/06/2014	06/06/2016
10484976	Closed	03/11/2014	09/29/2015
10468053	Closed	12/12/2013	12/14/2015
10461121	Closed	11/12/2013	06/03/2015
10459193	Closed	11/11/2013	11/09/2015
10394123	Closed	12/01/2012	12/01/2014
10450030	Closed	08/29/2013	08/25/2015

Prosecution Details of KINARA CAPITAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KINARA CAPITAL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KINARA CAPITAL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KINARA CAPITAL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KINARA CAPITAL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KINARA CAPITAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	#50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indirana,gar,Bangalore,Bangalore,Karnataka,India,560038

Auditors of KINARA CAPITAL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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