

Kashmira Investment And Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 8.72 M
- Company Age 38 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 15.00 Cr
- Revenue Growth -31.56%
- Profit Growth -144.79%
- Ebitda -66.63%
- Net Worth -2.92%
- Total Assets -64.73%
About Kashmira Investment And Leasing
Kashmira Investment And Leasing Private Limited (KIALPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 1986 and has a history of 38 years and eight months. Its registered office is in Thane, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 8.72 M.
The company has closed loans amounting to ₹15.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Hemant Majethia, Hemant Gurav, and Dwarika Singh serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100MH1986PTC186364
- Company No.
186364
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kashmira Investment And Leasing?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hemant Gurav ![]() | Director | 18-Jul-2005 | Current |
Hemant Majethia ![]() | Director | 22-Jul-2010 | Current |
Dwarika Singh ![]() | Director | 18-Jul-2005 | Current |
Financial Performance of Kashmira Investment And Leasing.
Kashmira Investment And Leasing Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 31.56% decrease. The company also saw a substantial fall in profitability, with a 144.79% decrease in profit. The company's net worth dipped by a decrease of 2.92%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Kashmira Investment And Leasing?
In 2020, Kashmira Investment And Leasing had a promoter holding of 45.72% and a public holding of 54.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Ventura Guaranty Limited
Hemant Majethia is a mutual person
- Ventura Securities Limited
Hemant Majethia is a mutual person
- Ventura Commodities Limited
Hemant Majethia, Hemant Gurav and 1 more are mutual person
- Phoenix Asset Management Private Limited
Hemant Gurav and Dwarika Singh are mutual person
Charges (Loans)
₹0
₹15.00 Cr
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
27 Sep 2018 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Kashmira Investment And Leasing?
Unlock and access historical data on people associated with Kashmira Investment And Leasing, 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 Kashmira Investment And Leasing, 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 Kashmira Investment And Leasing'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.
Latest Updates, News, and FAQs on Kashmira Investment And Leasing
Recent activity within the organization
- Annual General Meeting
Kashmira Investment And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kashmira Investment And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 27 Sep 2018 via Charge ID 100215034 with Others was fully satisfied on 23 Feb 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100215034 was registered on 27 Sep 2018.
- Director Appointment
Hemant Kulinkumar Majethia was appointed as a Director was appointed as a Director on 22 Jul 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Hemant Narayan Gurav was appointed as a Director was appointed as a Director on 18 Jul 2005 & has been associated with this company since 19 years 7 months .
Recent News, Updates & Announcement
- Litigation Services Announces Its Acquisition of Superior Court Reporters & Deposition Services of Ventura, CA.
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Frequently asked questions
What is the Incorporation or founding date of Kashmira Investment And Leasing Private Limited?
Kashmira Investment And Leasing Private Limited was incorporated on 03 Jul 1986.
What is authorized share capital and paid-up capital of Kashmira Investment And Leasing Private Limited?
The authorized share capital of Kashmira Investment And Leasing Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 8.72 M.
Who are the current board members & directors of Kashmira Investment And Leasing Private Limited?
Currently 3 directors are associated with Kashmira Investment And Leasing Private Limited.
- Hemant Kulinkumar Majethia
- Hemant Narayan Gurav
- Dwarika Prasad Singh
What is the registered address of Kashmira Investment And Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kashmira Investment And Leasing Private Limited is 8Th Floor B-Wing I-Think Techno Campus Pokhran Road No 2 Behind Tcs Off Eastern Express India, Thane, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Kashmira Investment And Leasing Private Limited?
The corporate identification number (CIN) of Kashmira Investment And Leasing Private Limited is U65100MH1986PTC186364 and the company number is 186364 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kashmira Investment And Leasing Private Limited?
The Official website of Kashmira Investment And Leasing Private Limited is https://www.ventura1.com
What has been the recent revenue trend for Kashmira Investment And Leasing Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Kashmira Investment And Leasing Private Limited has fallen by -31.56%.
What change has been observed in the net worth of Kashmira Investment And Leasing Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Kashmira Investment And Leasing Private Limited has experienced an downturn of -2.92%.
When was the last Balance Sheet of Kashmira Investment And Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Kashmira Investment And Leasing Private Limited was filed with the ROC on 31 Mar 2024.