Kaygee Investments Private Limited

NBFC providing financial services, incorporated in 1981, based in Mumbai, India.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kaygee Investments Profile

Key Indicators

  • Authorised Capital ₹ 7.78 Cr
  • Paid Up Capital ₹ 2.38 M
  • Company Age 44 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.87 M
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth 0.79%
  • Profit Growth 33.30%
  • Ebitda 18.27%
  • Net Worth 1.96%
  • Total Assets 0.29%

About Kaygee Investments

Kaygee Investments Private Limited (KIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 April 1981 and has a history of 44 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Godha Family Investments Private Limited. 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 7.78 Cr and a paid-up capital of Rs 2.38 M.

The company currently has active open charges totaling ₹3.87 M. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Premchand Godha, Pranay Godha, and Prashant Godha 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

    U67120MH1981PTC024266

  • Company No.

    024266

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kaygee Investments Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Premchand Godha Country flag representing In Director 20-Apr-1981Current
Pranay Godha Country flag representing In Director 16-Apr-2012Current
Prashant Godha Country flag representing In Director 24-Jun-1994Current

Financial Performance of Kaygee Investments.

Kaygee Investments Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.79% increase. The company also saw a substantial improvement in profitability, with a 33.3% increase in profit. The company's net worth moved up by a moderate rise of 1.96%.

Kaygee Investments revenue growth over time
Kaygee Investments 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
0.79%
Revenue from Operations
0.79%
Total Assets
0.29%
Profit or Loss
33.30%
Net Worth
1.96%
EBITDA
18.27%

What is the Ownership and Shareholding Structure of Kaygee Investments?

In 2023, Kaygee Investments had a promoter holding of 100.00%. The company had 5 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.39 Cr

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.29 Cr
  • Canara Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 1996Canara Bank₹1.00 MOpen
08 Aug 1989State Bank Of India₹2.50 MOpen
24 Feb 1987State Bank Of India₹0.37 MOpen
21 Jun 2018Hdfc Bank Limited₹20.00 CrSatisfied

How Many Employees Work at Kaygee Investments?

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

Employee growth trends for Kaygee Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaygee 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 Kaygee Investments'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 Investments

Recent activity within the organization

  • Annual General Meeting

    Kaygee Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kaygee Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 21 Jun 2018 via Charge ID 100189770 with Hdfc Bank Limited was fully satisfied on 02 Mar 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100189770 was registered on 21 Jun 2018.

  • Director Appointment

    Pranay Premchand Godha was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 13 years 10 days .

  • Charges

    A charge with State Bank Of India of Rs. 0.04 Cr registered on 24 Feb 1987 with Charge ID 90223899 was modified on 21 Dec 1998.

Frequently asked questions

  • What is the Incorporation or founding date of Kaygee Investments Private Limited?

    Kaygee Investments Private Limited was incorporated on 20 Apr 1981.

  • What is authorized share capital and paid-up capital of Kaygee Investments Private Limited?

    The authorized share capital of Kaygee Investments Private Limited is ₹ 7.78 Cr and paid-up capital is ₹ 2.38 M.

  • Who are the current board members & directors of Kaygee Investments Private Limited?

    Currently 3 directors are associated with Kaygee Investments Private Limited.

    • Premchand Gigalal Godha
    • Pranay Premchand Godha
    • Prashant Premchand Godha

  • What is the registered address of Kaygee Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaygee Investments Private Limited is 203A Vastu Prestige New Link Road, Andheri (W) India, Mumbai, Maharashtra, 400053.

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

    The corporate identification number (CIN) of Kaygee Investments Private Limited is U67120MH1981PTC024266 and the company number is 024266 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kaygee Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kaygee Investments Private Limited has risen by 0.79%.

  • What change has been observed in the net worth of Kaygee Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kaygee Investments Private Limited has experienced an upsurge of 1.96%.

  • What are the total open charges for Kaygee Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kaygee Investments Private Limited amount to ₹ 3.87 M.

  • When was the last Balance Sheet of Kaygee Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaygee Investments Private Limited was filed with the ROC on 31 Mar 2024.

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