K. D. Shah Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 02-01-2025
- Paid Up Capital ₹ 0.10 M
as on 02-01-2025
- Company Age 52 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 16.80 Cr
as on 02-01-2025
- Revenue -37.93%
(FY 2022)
- Profit 53.77%
(FY 2022)
- Ebitda -95.57%
(FY 2022)
- Net Worth 302.57%
(FY 2022)
- Total Assets -92.12%
(FY 2022)
About K. D. Shah Investment
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹16.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ajay Mota and Nisha Mota serve as directors at the Company.
- CIN/LLPIN
U65993MH1972PTC138870
- Company No.
138870
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1972
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- LocationMumbai - 400 006., Maharashtra
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at K. D. Shah Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Mota  | Additional Director | 08-Jul-2021 | Current |
| Nisha Mota | Additional Director | 08-Jul-2021 | Current |
Financial Performance of K. D. Shah Investment.
K. D. Shah Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.93% decrease. The company also saw a substantial improvement in profitability, with a 53.77% increase in profit. The company's net worth Soared by an impressive increase of 302.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of K. D. Shah Investment?
In 2019, K. D. Shah Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
₹0
₹168.00 M
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 16.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2016 | Indusind Bank Ltd. | ₹6.80 Cr | Satisfied |
| 15 Nov 2014 | Indusind Bank Ltd. | ₹10.00 Cr | Satisfied |
How Many Employees Work at K. D. Shah Investment?
Unlock and access historical data on people associated with K. D. Shah Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of K. D. Shah Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K. D. Shah Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
