Kandivli Balaji Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 20-04-2024
- Paid Up Capital ₹ 4.53 Cr
as on 20-04-2024
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 47.25 Cr
as on 20-04-2024
- Satisfied Charges ₹ 4.78 Cr
as on 20-04-2024
- Revenue -60.13%
(FY 2018)
- Profit -92.34%
(FY 2018)
- Ebitda 70.19%
(FY 2018)
- Net Worth 0.66%
(FY 2018)
- Total Assets 345.53%
(FY 2018)
About Kandivli Balaji Investment
- CIN/LLPIN
U65990MH1994PTC076481
- Company No.
076481
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1994
- Date of AGM
18 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Kandivli Balaji Investment?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amita Shah  | Director | 24-Dec-2007 | Current |
| Revti Shah | Director | 11-Sep-2007 | Current |
| Himanshu Shah | Director | 02-Apr-2007 | Current |
| Narendra Shah | Whole-Time Director | 02-Apr-2007 | Current |
Financial Performance of Kandivli Balaji Investment.
Kandivli Balaji Investment Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 60.13% decrease. The company also saw a substantial fall in profitability, with a 92.34% decrease in profit. The company's net worth moved up by a moderate rise of 0.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kandivli Balaji Investment?
In 2018, Kandivli Balaji 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)
Kingdom Realtors Private LimitedActive 12 years 10 monthsAmita Shah, Revti Shah and 2 more are mutual person
- Prashanti Nilayam Capital Advisor Private LimitedActive 14 years 4 months
Amita Shah, Revti Shah and 1 more are mutual person
- S N H Exports Private LimitedActive 17 years 2 months
Revti Shah, Himanshu Shah and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Jul 2017 | ₹40.00 Cr | Open |
The City Co-Operative Bank Limited Creation Date: 21 Mar 2012 | ₹7.25 Cr | Open |
Kotak Mahindra Bank Limited Creation Date: 22 Jun 2012 | ₹4.80 M | Satisfied |
How Many Employees Work at Kandivli Balaji Investment?
Unlock and access historical data on people associated with Kandivli Balaji 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 Kandivli Balaji 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 Kandivli Balaji 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.
