Kaji And Maulik Securities Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Converted to LLP
Kaji And Maulik Securities Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.75 M
- Company Age 27 Year, 6 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, 6 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
Kaji And Maulik Securities Private Limited
Explore comprehensive data for Kaji And Maulik Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaji And Maulik Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Himanshu Kaji  | Director | 27-Oct-1997 | Current |
| Nalin Kaji | Director | 27-Oct-1997 | Current |
| Manisha Dalal | Director | 01-Dec-2011 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Kaji And Maulik Securities Llp
Himanshu Kaji and Nalin Kaji are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 1999 | The Hongkong And Shanghai Bankin Corporation Ltd. | ₹0.28 M | Satisfied |
How Many Employees Work at Kaji And Maulik Securities?
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Deals i
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
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Alerts
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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.
- 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.
- Balance Sheet
Kaji And Maulik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- 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 5 months .
- 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.
- 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Kaji And Maulik Securities Private Limited?
Kaji And Maulik Securities Private Limited was incorporated on 27 Oct 1997.
What is authorized share capital and paid-up capital of Kaji And Maulik Securities Private Limited?
The authorized share capital of Kaji And Maulik Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.75 M.
Who are the current board members & directors of Kaji And Maulik Securities Private Limited?
Currently 3 directors are associated with Kaji And Maulik Securities Private Limited.
- Himanshu Nalin Kaji
- Nalin Ishwarlal Kaji
- Manisha Mitesh Dalal
What is the registered address of Kaji And Maulik Securities Private Limited?
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.
What is the corporate identification number (CIN) and company number of Kaji And Maulik Securities Private Limited?
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).
When was the last Balance Sheet of Kaji And Maulik Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Kaji And Maulik Securities Private Limited was filed with the ROC on 31 Mar 2016.
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