Kaji And Maulik Securities Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: March 30, 2024

Kaji And Maulik Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.75 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 0.28 M

About Kaji And Maulik Securities

Kaji And Maulik Securities Private Limited (KAMSPL) is Converted To Llp company established on 27 Oct 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 3 Months with a paid up capital of 9.75 M. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1997PTC111586

  • Company No.

    111586

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 1997

  • Date of AGM

    30 Jun 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kaji And Maulik Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Himanshu Kaji Country flag representing In Director 27-Oct-1997Current
Nalin Kaji Country flag representing In Director 27-Oct-1997Current
Manisha Dalal Country flag representing In Director 01-Dec-2011Current

Financial Performance of Kaji And Maulik Securities.

Enhance accessibility to Kaji And Maulik Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kaji And Maulik Securities?

In 2016, Kaji And Maulik Securities 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

₹0.03 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Bankin Corporation Ltd. : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 1999The Hongkong And Shanghai Bankin Corporation Ltd.₹0.28 MSatisfied

How Many Employees Work at Kaji And Maulik Securities?

Unlock and access historical data on people associated with Kaji And Maulik Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaji And Maulik Securities, 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 Kaji And Maulik Securities'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 Kaji And Maulik Securities

Recent activity within the organization

  • Charges

    A charge registered on 22 Sep 1999 via Charge ID 90234582 with The Hongkong And Shanghai Bankin Corporation Ltd. was fully satisfied on 01 Jul 2016.

    01 Jul 2016

  • Annual General Meeting

    Kaji And Maulik Securities Private Limited last Annual general meeting of members was held on 30 Jun 2016 as per latest MCA records.

    30 Jun 2016

  • Balance Sheet

    Kaji And Maulik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Director Appointment

    Manisha Mitesh Dalal was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 13 years 2 months .

    01 Dec 2011

  • Charges

    A charge with The Hongkong And Shanghai Bankin Corporation Ltd. amounted to Rs. 0.03 Cr with Charge ID 90234582 was registered on 22 Sep 1999.

    22 Sep 1999

  • Director Appointment

    Himanshu Nalin Kaji was appointed as a Director was appointed as a Director on 27 Oct 1997 & has been associated with this company since 27 years 3 months .

    27 Oct 1997

Frequently asked questions

  • Kaji And Maulik Securities Private Limited was incorporated on 27 Oct 1997.

  • The authorized share capital of Kaji And Maulik Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.75 M.

  • Currently 3 directors are associated with Kaji And Maulik Securities Private Limited.

    • Himanshu Nalin Kaji
    • Nalin Ishwarlal Kaji
    • Manisha Mitesh Dalal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaji And Maulik Securities Private Limited is 526 5Th Floorp J Towers, Dalal Street, Mumbai, Maharashtra, India, 400023.

  • The corporate identification number (CIN) of Kaji And Maulik Securities Private Limited is U67120MH1997PTC111586 and the company number is 111586 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kaji And Maulik Securities Private Limited was filed with the ROC on 31 Mar 2016.

People also Viewed

Similar Companies Based on Financial Activities