Kanvai Investment Company Private Limited
Founded in 1980 and headquartered in Maharashtra, India.
1980 | Mumbai, Maharashtra (India) | Merged
Kanvai Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 44 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
About Kanvai Investment Company
Kanvai Investment Company Private Limited (KICPL) is Amalgamated company established on 19 Sep 1980 with its office registered at Mumbai, Maharashtra, India and has been running since 44 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1980PTC023148
- Company No.
023148
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 1980
- Date of AGM
12 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kanvai Investment Company Private Limited
Explore comprehensive data for Kanvai Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanvai Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vineeta Kanoria  | Director | 06-Jan-1994 | Current |
| Rajkumar Jhunjhunwala | Director | 04-Jul-1997 | Current |
| Paritosh Kanoria | Director | 24-Aug-2015 | Current |
Financial Performance of Kanvai Investment Company.
Kanvai Investment Company Private Limite D, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanvai Investment Company?
In 2017, Kanvai Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Vineeta Kanoria is a mutual person
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Vineeta Kanoria and Paritosh Kanoria are mutual person
- Kanoria Udyog Limited
Rajkumar Jhunjhunwala is a mutual person
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Rajkumar Jhunjhunwala is a mutual person
- Ambrosia Education Private Limited
Paritosh Kanoria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanvai Investment Company?
Unlock and access historical data on people associated with Kanvai Investment Company, 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 Kanvai Investment Company, 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 Kanvai Investment Company'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 Kanvai Investment Company
Recent activity within the organization
- Annual General Meeting
Kanvai Investment Company Private Limited last Annual general meeting of members was held on 12 Aug 2019 as per latest MCA records.
- Balance Sheet
Kanvai Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Paritosh Arvindkumar Kanoria was appointed as a Director was appointed as a Director on 24 Aug 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Rajkumar Gulzarilal Jhunjhunwala was appointed as a Director was appointed as a Director on 04 Jul 1997 & has been associated with this company since 27 years 10 months .
- Director Appointment
Vineeta Arvindkumar Kanoria was appointed as a Director was appointed as a Director on 06 Jan 1994 & has been associated with this company since 31 years 4 months .
- Company Incorporation
Kanvai Investment Company Private Limited was registered on 19 Sep 1980 with Roc Mumbai & aged 44 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kanvai Investment Company Private Limited?
Kanvai Investment Company Private Limited was incorporated on 19 Sep 1980.
What is authorized share capital and paid-up capital of Kanvai Investment Company Private Limited?
The authorized share capital of Kanvai Investment Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kanvai Investment Company Private Limited?
Currently 3 directors are associated with Kanvai Investment Company Private Limited.
- Vineeta Arvindkumar Kanoria
- Rajkumar Gulzarilal Jhunjhunwala
- Paritosh Arvindkumar Kanoria
What is the registered address of Kanvai Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanvai Investment Company Private Limited is 401/ 405 4Th Floor Jolly Bhavan No. 1, 10 - New Marine Line S India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Kanvai Investment Company Private Limited?
The corporate identification number (CIN) of Kanvai Investment Company Private Limited is U67120MH1980PTC023148 and the company number is 023148 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kanvai Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Kanvai Investment Company Private Limited was filed with the ROC on 31 Mar 2019.
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