Kartik Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.78 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Kartik Finance And Investments
Kartik Finance And Investments Private Limited (KFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 6.00 M and a paid-up capital of Rs 5.78 M, as per Ministry of Corporate Affairs (MCA) records.
Ritesh Shah, Benedict Fernandes, Bina 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
U65920MH1995PTC094480
- Company No.
094480
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Nov 1995
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kartik Finance And Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Shah  | Director | 16-Jul-2015 | Current |
| Benedict Fernandes | Additional Director | 19-Sep-2024 | Current |
| Bina Chhabria | Director | 14-Sep-2001 | Current |
| Resham Hemdev | Director | 04-Mar-2015 | Current |
Financial Performance of Kartik Finance And Investments.
Kartik Finance And Investments 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 Kartik Finance And Investments?
In 2017, Kartik Finance And Investments 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)
Allied Blenders And Distillers LimitedBina Chhabria and Resham Hemdev are mutual person
Royal Spirits Private LimitedRitesh Shah and Resham Hemdev are mutual person
- Benco Properties Private Limited
Ritesh Shah, Benedict Fernandes and 1 more are mutual person
- Woodpecker Properties Private Limited
Ritesh Shah, Benedict Fernandes and 1 more are mutual person
- Sangmeshwar Realtors Private Limited
Ritesh Shah and Resham Hemdev are mutual person
- Abd Realtors Private Limited
Ritesh Shah, Benedict Fernandes and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kartik Finance And Investments?
Unlock and access historical data on people associated with Kartik Finance And Investments, 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 Kartik Finance And Investments, 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 Kartik Finance And Investments'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.
