Kadoli Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 16-12-2024
- Paid Up Capital ₹ 4.10 M
as on 16-12-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Kadoli Investments
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 5.00 M and a paid-up capital of Rs 4.10 M, as per Ministry of Corporate Affairs (MCA) records.
Pankaj Patel, Dharmesh Thakkar, and Bhushan Dalal serve as directors at the Company.
- CIN/LLPIN
U67120MH1995PLC084700
- Company No.
084700
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kadoli Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Patel  | Director | 05-Sep-2015 | Current |
| Dharmesh Thakkar | Director | 25-Nov-2013 | Current |
| Bhushan Dalal | Director | 01-Apr-2005 | Current |
Financial Performance and Corporate Structure Insights of Kadoli Investments.
Kadoli Investments Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kadoli Investments?
In 2017, Kadoli Investments 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)
Bdr Securities LimitedActive 15 years 6 monthsPankaj Patel, Dharmesh Thakkar and 1 more are mutual person
- Mk Portfolio Management Services Private LimitedActive 19 years 5 months
Pankaj Patel and Dharmesh Thakkar are mutual person
- De-Lite Share & Commodity Trading LimitedActive 19 years 7 months
Dharmesh Thakkar and Bhushan Dalal are mutual person
- Dawn Services Private LimitedActive 27 years 5 months
Dharmesh Thakkar and Bhushan Dalal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kadoli Investments?
Unlock and access historical data on people associated with Kadoli Investments, 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 Kadoli Investments, 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 Kadoli Investments'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.
