Kapardi Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
as on 20-12-2024
- Paid Up Capital ₹ 3.04 M
as on 20-12-2024
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Kapardi Finvest
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.04 M, as per Ministry of Corporate Affairs (MCA) records.
Ratan Jain, Bina Chhabria, Neesha Chhabria, and One other member serve as directors at the Company.
- CIN/LLPIN
U65923MH1996PTC101733
- Company No.
101733
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 1996
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kapardi Finvest?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ratan Jain  | Director | 04-Mar-2015 | Current |
| Bina Chhabria | Director | 14-Sep-2001 | Current |
| Neesha Chhabria | Director | 04-Mar-2015 | Current |
| Benedict Fernandes | Additional Director | 19-Sep-2024 | Current |
Financial Performance of Kapardi Finvest.
Kapardi Finvest Private Limited, 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 Kapardi Finvest?
In 2017, Kapardi Finvest 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)
Power Brands Enterprises India Private LimitedActive 9 years 10 monthsRatan Jain is a mutual person
- Deccan Star Distilleries India Private LimitedActive 11 years 2 months
Ratan Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kapardi Finvest?
Unlock and access historical data on people associated with Kapardi Finvest, 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 Kapardi Finvest, 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 Kapardi Finvest'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.
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