K F L FINANCE AND SECURITIES LIMITED

Activity: Business Services in Delhi.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U74899DL1995PLC067969
ROC
RoC-Delhi
Incorporation Date
28-04-1995
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
067969
Registration Date
28-04-1995
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
25-09-2019
Last Balance Sheet Date
31-03-2019



Financials

Authorized Capital
Rs. 1100,00,000
Paid Up Capital
Rs. 658,25,900



Contact Information

E-Mail Address
kflfinsec@gmail.com
Registered Address
W-10/14, WESTERN AVENUE, SAINIK FARMS NEW DELHI South Delhi DL 110062 IN
Alternate Address
39/7, mk.m stone, nh-8, delhi-jaipur highway village begumpur khatolla gurgaon 122001 HR



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to K F L FINANCE AND SECURITIES LIMITED

Last Checked Past / Closed Litigation On 03-05-2022 16:45
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19-03-2021 M/s. IFIN Securities Finance Ltd., (Formerly M/s.Narayan Sriram Investments Private Ltd.,) Rep.by its. Managing Director, S. Usha Versus State By, Inspector of Police, Central Crime Branch, Team-I, Veperry, Chennai & Others High Court of Judicature at Madras
10-03-2021 Shree Naman Securities & Finance Pvt. Ltd. Versus National Stock Exchange of India Ltd. Exchange Plaza SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
03-04-2020 India Bulls Housing Finance Ltd. Versus Securities Exchange Board of India & Another High Court of Delhi
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28-11-2019 Inventure Finance Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
18-06-2019 Man Finance Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
12-04-2019 Pr. Commissioner of Income Tax Central - 1 Versus Moonstar Securities Trading & Finance Co. Pvt. Ltd. Supreme Court of India
12-03-2019 M/s. Globe Capital Market Ltd. Versus M/s. HRIM Finance and Securities Private Limited High Court of Judicature at Bombay
01-02-2018 Priyasha Meven Finance Limited & Others Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-01-2018 Priyasha Meven Finance Limited & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-12-2017 M/s. Sriman Sai Securities Investment Finance Limited, Jagtial Versus The Deputy Commissioner of Income Tax, Karimnagar In the High Court of Judicature at Hyderabad
18-08-2017 Inter Globe Finance Limited Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-02-2017 Pan Asia Advisors Limited (now known as Global Finance and Capital Limited) & Another Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-02-2017 Classic Global Finance & Capital Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
25-01-2017 HRIM Finance and Securities Pvt. Ltd. Versus Globe Capital Market Ltd. High Court of Judicature at Bombay
16-04-2014 Sudhangsu Bhusan Dutta Versus The Joint Managing Director Mansukh Securities & Finance Ltd. & Others National Consumer Disputes Redressal Commission NCDRC
08-04-2014 Oudh Finance & Investments Private Limited Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-08-2012 Naman Securities & Finance Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
26-07-2012 M/s Marwadi Shares and Finance Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
01-06-2012 HRIM Finance and Securities Private Limited Versus National Stock Exchange of India Limited NSEIL SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-02-2012 ECL Finance Limited, Mumbai Versus Securities & Exchange Board of India, Mumbai & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
16-12-2011 Capital + Merchant Finance Limited (In Receivership And In Liquidation) & Others Versus Vision Securities Limited (In Receivership) Court of Appeal of New Zealand
09-11-2011 Pan Asia Advisors Limited International Corporate Finance & Another Versus Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-11-2011 Aditya Birla Finance Ltd. Indian Rayon Compound Versus Securities and Exchange Board of India SEBI Bhavan & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-09-2011 M/s. Aditya Birla Finance Ltd. Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2011 Capital + Merchant Finance Limited (In Receivership & In Liquidation) & Others Versus Vision Securities Limited (In Receivership) Court of Appeal of New Zealand
29-07-2011 M/s. Mansukh Securities and Finance Ltd. Versus The Adjudicating Officer, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-02-2011 Magma Fincorp Limited (Amalgamated identity of Shrachi Infrastructure Finance Ltd. Formerly known as Shrachi Securities Ltd.) Versus Arshad Hussain National Consumer Disputes Redressal Commission NCDRC
20-01-2011 National Insurance Co. Ltd. & Another Versus Track Way Securities & Finance Pvt. Ltd. & Another National Consumer Disputes Redressal Commission NCDRC
08-09-2010 Kc Securities Limited Versus Belgrave Finance Limited (In Receivership) Court of Appeal of New Zealand
05-08-2010 M/s. Agroy Finance & Investment Ltd. & Another Versus The Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-07-2009 M/s. AMS Finance And Securities Ltd., Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-07-2009 Wealth Sea Pte Ltd. Manali Properties & Finance Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-07-2009 Kaynet Finance Limited Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
06-07-2009 Lloyds Finance Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-11-2008 Shreepati Holdings & Finance Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-09-2008 Triumph International Finance India Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
01-05-2008 Blue Blends Finance Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-04-2007 Database Finance Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-05-2006 Amit Sahita Finance Pvt. Ltd. & Others Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-02-2006 LIC Finance & Securities (P) Ltd. Versus P. Subbiah & Another Tamil Nadu State Consumer Disputes Redressal Commission Chennai
14-12-2005 Murli Lekhraj Sanwa Finance P. Ltd. & Another Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-11-2005 Indian Finance Guaranty Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-09-2005 Nokia Finance International Finance P. Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-06-2005 Indsec Securities & Finance Ltd. Versus Securities & Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-01-2005 Indsec Securities & Finance Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-01-2005 NNV Finance Ltd., Versus Adjudicating & Enquiry Officer, Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-11-2004 VLS Finance Limited Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-08-2004 Infinite Finance Services Pvt. Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-07-2004 Imperial Corporate Finance & Services Pvt.Ltd.,Mumbai versus Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-07-2004 Hinduja TMT Limited (formerly Hinduja Finance Corporation Ltd.), Mumbai. versus Securities and Exchange Board of India, Mumbai. SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-06-2004 Indian Finance Guaranty Ltd. & another versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-12-2003 Ankit Securities & Finance Co, Pvt. Ltd. & Others Versus Birla Investment Services & Others High Court of Judicature at Bombay
14-11-2003 Lexicon Finance Ltd. Versus Park Securities Ltd. High Court of Judicature at Bombay
16-02-2000 Pleasant Securities And Finance Limited Versus Nri Financial Services Limited High Court of Delhi



Directors

DIN Name Since
00311170 VARUN MAHENDRA JAJOO 28-10-2003
00006511 RAJASHREE MAHENDRAKUMAR JAJOO 27-01-2003
03511518 NITIN PAHUJA 25-09-2019
00006504 MAHENDRA KUMAR JAJOO 27-01-2003

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