Kandivli Balaji Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.53 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 47.25 Cr
- Satisfied Charges ₹ 4.78 Cr
- Revenue Growth -60.13%
- Profit Growth -92.34%
- Ebitda 70.19%
- Net Worth 0.66%
- Total Assets 345.53%
About Kandivli Balaji Investment
Kandivli Balaji Investment Private Limited (KBIPL) is Under Liquidation company established on 08 Feb 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 1 Month with a paid up capital of 4.53 Cr. According to MCA records, 4 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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 Limited
Amita Shah, Revti Shah and 2 more are mutual person
- Prashanti Nilayam Capital Advisor Private Limited
Amita Shah, Revti Shah and 1 more are mutual person
- S N H Exports Private Limited
Revti Shah, Himanshu Shah and 1 more are mutual person
- Vjaydeep Developers Llp
Himanshu Shah and Narendra Shah are mutual person
- Vjay Bright Solutions Llp
Himanshu Shah is a mutual person
Charges (Loans)
Open Charges
₹47.25 Cr
Satisfied Charges
₹4.78 Cr
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
- The City Co-Operative Bank Limited : 7.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2017 | Others | ₹40.00 Cr | Open |
| 21 Mar 2012 | The City Co-Operative Bank Limited | ₹7.25 Cr | Open |
| 22 Jun 2012 | Kotak Mahindra Bank Limited | ₹4.80 M | Satisfied |
| 09 Jun 2012 | Development Credit Bank Limited | ₹2.33 M | Satisfied |
| 28 Apr 2010 | Development Credit Bank Limited | ₹4.07 Cr | 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.
Latest Updates, News, and FAQs on Kandivli Balaji Investment
Recent activity within the organization
- Annual General Meeting
Kandivli Balaji Investment Private Limited last Annual general meeting of members was held on 18 Sep 2018 as per latest MCA records.
- Balance Sheet
Kandivli Balaji Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100122134 was registered on 06 Jul 2017.
- Charges
A charge registered on 09 Jun 2012 via Charge ID 10359664 with Development Credit Bank Limited was fully satisfied on 08 Jul 2014.
- Charges
A charge with The City Co-Operative Bank Limited of Rs. 7.25 Cr registered on 21 Mar 2012 with Charge ID 10349347 was modified on 30 Nov 2013.
- Charges
A charge registered on 28 Apr 2010 via Charge ID 10216594 with Development Credit Bank Limited was fully satisfied on 18 Feb 2013.
Frequently asked questions
What is the Incorporation or founding date of Kandivli Balaji Investment Private Limited?
Kandivli Balaji Investment Private Limited was incorporated on 08 Feb 1994.
What is authorized share capital and paid-up capital of Kandivli Balaji Investment Private Limited?
The authorized share capital of Kandivli Balaji Investment Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.53 Cr.
Who are the current board members & directors of Kandivli Balaji Investment Private Limited?
Currently 4 directors are associated with Kandivli Balaji Investment Private Limited.
- Amita Narendra Shah
- Revti Himanshu Shah
- Himanshu Narendra Shah
- Narendra Dhirajlal Shah
What is the registered address of Kandivli Balaji Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kandivli Balaji Investment Private Limited is Gajalaxmi Apartments, Babhai Naka Borivali (W), Mumbai, Maharashtra, India, 400067.
What is the corporate identification number (CIN) and company number of Kandivli Balaji Investment Private Limited?
The corporate identification number (CIN) of Kandivli Balaji Investment Private Limited is U65990MH1994PTC076481 and the company number is 076481 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kandivli Balaji Investment Private Limited?
The Official website of Kandivli Balaji Investment Private Limited is https://www.kbalajiinvestment.com
What has been the recent revenue trend for Kandivli Balaji Investment Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Kandivli Balaji Investment Private Limited has fallen by -60.13%.
What change has been observed in the net worth of Kandivli Balaji Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Kandivli Balaji Investment Private Limited has experienced an upsurge of 0.66%.
What are the total open charges for Kandivli Balaji Investment Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Kandivli Balaji Investment Private Limited amount to ₹ 47.25 Cr.
When was the last Balance Sheet of Kandivli Balaji Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Kandivli Balaji Investment Private Limited was filed with the ROC on 31 Mar 2018.