K. D. Shah Investment Private Limited

Financial services provider with diverse investment portfolio.

1972 | Mumbai - 400 006., Maharashtra (India) | Active
Last Updated:

K. D. Shah Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 53 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 16.80 Cr
  • Revenue Growth -37.93%
  • Profit Growth 53.77%
  • Ebitda -95.57%
  • Net Worth 302.57%
  • Total Assets -92.12%

About K. D. Shah Investment

K. D. Shah Investment Private Limited (KDSIPL) was founded in India on 03 February 1972 and has a glorious history of 53 years and two months.Its registered office is in Mumbai - 400 006., Maharashtra.

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.

Company Details

  • Location Mumbai - 400 006., Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

K. D. Shah Investment Private Limited

Explore comprehensive data for K. D. Shah Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at K. D. Shah Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Mota Country flag representing In Additional Director 08-Jul-2021Current
Nisha Mota Country flag representing In Additional Director 08-Jul-2021Current

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%.

K. D. Shah Investment revenue growth over time
K. D. Shah Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-37.93%
Revenue from Operations
-89.21%
Total Assets
-92.12%
Profit or Loss
53.77%
Net Worth
302.57%
EBITDA
-95.57%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹168.00 M

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 16.80 Cr

Latest Charge Details

DateLenderAmountStatus
09 Feb 2016Indusind Bank Ltd.₹6.80 CrSatisfied
15 Nov 2014Indusind Bank Ltd.₹10.00 CrSatisfied

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.

Employee growth trends for K. D. Shah Investment Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on K. D. Shah Investment

Recent activity within the organization

  • Annual General Meeting

    K. D. Shah Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    K. D. Shah Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ajay Hitendra Mota was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Nisha Hitendra Mota was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Charges

    A charge registered on 09 Feb 2016 via Charge ID 10624379 with Indusind Bank Ltd. was fully satisfied on 27 Apr 2021.

  • Charges

    A charge registered on 15 Nov 2014 via Charge ID 10540745 with Indusind Bank Ltd. was fully satisfied on 16 Feb 2016.

Frequently asked questions

  • What is the Incorporation or founding date of K. D. Shah Investment Private Limited?

    K. D. Shah Investment Private Limited was incorporated on 03 Feb 1972.

  • What is authorized share capital and paid-up capital of K. D. Shah Investment Private Limited?

    The authorized share capital of K. D. Shah Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of K. D. Shah Investment Private Limited?

    Currently 2 directors are associated with K. D. Shah Investment Private Limited.

    • Ajay Hitendra Mota
    • Nisha Hitendra Mota

  • What is the registered address of K. D. Shah Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of K. D. Shah Investment Private Limited is 151 Urvashiapartments Petithall Napeansearoad, India, Mumbai - 400 006., Maharashtra.

  • What is the corporate identification number (CIN) and company number of K. D. Shah Investment Private Limited?

    The corporate identification number (CIN) of K. D. Shah Investment Private Limited is U65993MH1972PTC138870 and the company number is 138870 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for K. D. Shah Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for K. D. Shah Investment Private Limited has fallen by -37.93%.

  • What change has been observed in the net worth of K. D. Shah Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of K. D. Shah Investment Private Limited has experienced an upsurge of 302.57%.

  • When was the last Balance Sheet of K. D. Shah Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for K. D. Shah Investment Private Limited was filed with the ROC on 31 Mar 2024.

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