Kanvai Investment Company Private Limited

Founded in 1980 and headquartered in Maharashtra, India.

1980 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Kanvai Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 4 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, 4 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

Who are the key members and board of directors at Kanvai Investment Company?

Board Members (3)

Name Designation Appointment Date Status
Vineeta Kanoria Country flag representing In Director 06-Jan-1994 Current
Rajkumar Jhunjhunwala Country flag representing In Director 04-Jul-1997 Current
Paritosh Kanoria Country flag representing In 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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.

    12 Aug 2019

  • Balance Sheet

    Kanvai Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • 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 5 months .

    24 Aug 2015

  • 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 6 months .

    04 Jul 1997

  • 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 26 days .

    06 Jan 1994

  • Company Incorporation

    Kanvai Investment Company Private Limited was registered on 19 Sep 1980 with Roc Mumbai & aged 44 years 4 months as per MCA records.

    19 Sep 1980

Frequently asked questions

  • Kanvai Investment Company Private Limited was incorporated on 19 Sep 1980.

  • The authorized share capital of Kanvai Investment Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Kanvai Investment Company Private Limited.

    • Vineeta Arvindkumar Kanoria
    • Rajkumar Gulzarilal Jhunjhunwala
    • Paritosh Arvindkumar Kanoria
  • 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.

  • 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).

  • The most recent Balance Sheet for Kanvai Investment Company Private Limited was filed with the ROC on 31 Mar 2019.

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