Kartik Finance And Investments Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kartik Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.78 M
  • Company Age 29 Year, 6 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 six 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

Financial Services
Company report

Kartik Finance And Investments Private Limited

Explore comprehensive data for Kartik Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kartik Finance And Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Ritesh Shah Country flag representing In Director 16-Jul-2015Current
Benedict Fernandes Additional Director 19-Sep-2024Current
Bina Chhabria Country flag representing In Director 14-Sep-2001Current
Resham Hemdev Country flag representing In Director 04-Mar-2015Current

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%.

Kartik Finance And Investments revenue growth over time
Kartik Finance And Investments profit and loss trends over time
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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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.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kartik Finance And Investments?

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Employee growth trends for Kartik Finance And Investments Private Limited

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Kartik Finance And Investments

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 8 months 1 day .

  • Annual General Meeting

    Kartik Finance And Investments Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kartik Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Ritesh Ramniklal Shah was appointed as a Director was appointed as a Director on 16 Jul 2015 & has been associated with this company since 9 years 10 months .

  • Director Appointment

    Resham Chhabria Jeetendra Hemdev was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 2 months .

  • 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 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kartik Finance And Investments Private Limited?

    Kartik Finance And Investments Private Limited was incorporated on 15 Nov 1995.

  • What is authorized share capital and paid-up capital of Kartik Finance And Investments Private Limited?

    The authorized share capital of Kartik Finance And Investments Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.78 M.

  • Who are the current board members & directors of Kartik Finance And Investments Private Limited?

    Currently 4 directors are associated with Kartik Finance And Investments Private Limited.

    • Ritesh Ramniklal Shah
    • Benedict Benjamin Fernandes
    • Bina Kishore Chhabria
    • Resham Chhabria Jeetendra Hemdev

  • What is the registered address of Kartik Finance And Investments Private Limited?

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

  • What is the corporate identification number (CIN) and company number of Kartik Finance And Investments Private Limited?

    The corporate identification number (CIN) of Kartik Finance And Investments Private Limited is U65920MH1995PTC094480 and the company number is 094480 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kartik Finance And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Kartik Finance And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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