Kaygee Holdings Pvt Ltd

Investment company that acquires and holds various securities and stocks.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kaygee Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth %
  • Profit Growth -107.38%
  • Ebitda -1830.45%
  • Net Worth -0.37%
  • Total Assets -3.99%

About Kaygee Holdings

Kaygee Holdings Pvt Ltd (KHPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 1985 and has a history of 39 years and seven 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.45 M.

The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sunil Singhvi and Atul Modi 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

    U67120MH1985PTC037351

  • Company No.

    037351

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 1985

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kaygee Holdings Pvt Ltd

Explore comprehensive data for Kaygee Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kaygee Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Singhvi Country flag representing In Director 25-Jul-2015Current
Atul Modi Country flag representing In Director 12-Oct-2023Current

Financial Performance of Kaygee Holdings.

Kaygee Holdings Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 107.38% decrease in profit. The company's net worth dipped by a decrease of 0.37%.

Kaygee Holdings revenue growth over time
Kaygee Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-3.99%
Profit or Loss
-107.38%
Net Worth
-0.37%
EBITDA
-1830.45%

What is the Ownership and Shareholding Structure of Kaygee Holdings?

In 2020, Kaygee Holdings 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)

Open Charges

₹0

Satisfied Charges

₹200.00 M

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2006Idbi Bank Limited₹20.00 CrSatisfied

How Many Employees Work at Kaygee Holdings?

Unlock and access historical data on people associated with Kaygee Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kaygee Holdings Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaygee Holdings, 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 Kaygee Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kaygee Holdings

Recent activity within the organization

  • Annual General Meeting

    Kaygee Holdings Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kaygee Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Atul Mohanlal Modi was appointed as a Director was appointed as a Director on 12 Oct 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Sunil Mohanlal Singhvi was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 9 years 8 months .

  • Charges

    A charge registered on 03 Apr 2006 via Charge ID 10007384 with Idbi Bank Limited was fully satisfied on 20 Sep 2014.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 200.00 M with Charge ID 10007384 was registered on 03 Apr 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Kaygee Holdings Pvt Ltd?

    Kaygee Holdings Pvt Ltd was incorporated on 03 Sep 1985.

  • What is authorized share capital and paid-up capital of Kaygee Holdings Pvt Ltd?

    The authorized share capital of Kaygee Holdings Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.45 M.

  • Who are the current board members & directors of Kaygee Holdings Pvt Ltd?

    Currently 2 directors are associated with Kaygee Holdings Pvt Ltd.

    • Sunil Mohanlal Singhvi
    • Atul Mohanlal Modi

  • What is the registered address of Kaygee Holdings Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaygee Holdings Pvt Ltd is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.

  • What is the corporate identification number (CIN) and company number of Kaygee Holdings Pvt Ltd?

    The corporate identification number (CIN) of Kaygee Holdings Pvt Ltd is U67120MH1985PTC037351 and the company number is 037351 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Kaygee Holdings Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kaygee Holdings Pvt Ltd has experienced an downturn of -0.37%.

  • When was the last Balance Sheet of Kaygee Holdings Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kaygee Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

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