Kandivli Balaji Investment Private Limited

Kandivli Balaji Investment Private Limited

Investment company that subscribes, purchases, and invests in various securities globally.
1994 | Mumbai, Maharashtra (India) | Under Liquidation

Last Updated:

April 20, 2024
HomeCompanyKandivli Balaji Investment Private Limited

Who are the key members and board of directors at Kandivli Balaji Investment?

Board Members(4)

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-60.13%
Revenue from Operations
Total Assets
345.53%
Profit or Loss
-92.34%
Net Worth
0.66%
EBITDA
70.19%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹47.25 Cr

₹4.78 Cr

LenderAmountStatus

Others

Creation Date: 06 Jul 2017
₹40.00 CrOpen

The City Co-Operative Bank Limited

Creation Date: 21 Mar 2012
₹7.25 CrOpen

Kotak Mahindra Bank Limited

Creation Date: 22 Jun 2012
₹4.80 MSatisfied

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.

Employee Graph

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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.

    18 Sep 2018

  • Balance Sheet

    Kandivli Balaji Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100122134 was registered on 06 Jul 2017.

    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.

    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.

    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.

    18 Feb 2013

Frequently asked questions

  • Kandivli Balaji Investment Private Limited was incorporated on 08 Feb 1994.

  • The authorized share capital of Kandivli Balaji Investment Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.53 Cr.

  • Currently 4 directors are associated with Kandivli Balaji Investment Private Limited.

    • Amita Narendra Shah
    • Revti Himanshu Shah
    • Himanshu Narendra Shah
    • Narendra Dhirajlal Shah
  • 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.

  • 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).

  • The Official website of Kandivli Balaji Investment Private Limited is https://www.kbalajiinvestment.com

  • According to the financial reports for the fiscal year 2018, the revenue trend for Kandivli Balaji Investment Private Limited has fallen by -60.13%.

  • 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%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Kandivli Balaji Investment Private Limited amount to ₹ 47.25 Cr.

  • The most recent Balance Sheet for Kandivli Balaji Investment Private Limited was filed with the ROC on 31 Mar 2018.

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