Kapardi Finvest Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kapardi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.04 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Kapardi Finvest

Kapardi Finvest Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate

Who are the key members and board of directors at Kapardi Finvest?

Board Members (4)

NameDesignationAppointment DateStatus
Ratan Jain Country flag representing In Director 04-Mar-2015Current
Bina Chhabria Country flag representing In Director 14-Sep-2001Current
Neesha Chhabria Country flag representing In Director 04-Mar-2015Current
Benedict Fernandes Additional Director 19-Sep-2024Current

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%.

Kapardi Finvest revenue growth over time
Kapardi Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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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.

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 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.

Employee growth trends for Kapardi Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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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

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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 Kapardi Finvest

Recent activity within the organization

  • Director Appointment

    Benedict Benjamin Fernandes was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2024 & has been associated with this company since 6 months 8 days .

  • Annual General Meeting

    Kapardi Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kapardi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Ratan Lal Jain was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 24 days .

  • Director Appointment

    Neesha Kishore Chhabria was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 24 days .

  • Director Appointment

    Bina Kishore Chhabria was appointed as a Director was appointed as a Director on 14 Sep 2001 & has been associated with this company since 23 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kapardi Finvest Private Limited?

    Kapardi Finvest Private Limited was incorporated on 08 Aug 1996.

  • What is authorized share capital and paid-up capital of Kapardi Finvest Private Limited?

    The authorized share capital of Kapardi Finvest Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.04 M.

  • Who are the current board members & directors of Kapardi Finvest Private Limited?

    Currently 4 directors are associated with Kapardi Finvest Private Limited.

    • Ratan Lal Jain
    • Bina Kishore Chhabria
    • Neesha Kishore Chhabria
    • Benedict Benjamin Fernandes

  • What is the registered address of Kapardi Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kapardi Finvest Private Limited is 394 C Lamington Chambers Road India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Kapardi Finvest Private Limited?

    The corporate identification number (CIN) of Kapardi Finvest Private Limited is U65923MH1996PTC101733 and the company number is 101733 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kapardi Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Kapardi Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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