Khemi Investments And Consultancy Private Limited

Khemi Investments And Consultancy Private Limited

Founded in 1998 headquartered in Maharashtra, India.

1998 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Khemi Investments And Consultancy Private Limited (KIACPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 1998 and has a history of 26 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.

The Corporate currently has active open charges totaling ₹3.62 Lakh.

Geeta Bhatia and Rajesh Bhatia serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990MH1998PTC115240
Company No.115240
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date05 Jun 1998
Date of AGM29 Sep 2018
Date of Balance Sheet31 Mar 2018
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Khemi Investments And Consultancy Private Limited

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Khemi Investments And Consultancy 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%.

Corporate Structure

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People in Khemi Investments And Consultancy Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹3.62 Lakh

LenderAmountStatus

Sundaram Auto Finance Ltd.

Creation Date: 27 May 2002
₹0.36 MOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Tree House Education & Accessories Limited

    Tree House Education & Accessories Limited

    Active build-icon 18 years 2 months

    Rajesh Bhatia is a mutual person

  • Naivaidyam Food & Beverages Private Limited

    Naivaidyam Food & Beverages Private Limited

    Active build-icon 9 years 10 months

    Geeta Bhatia and Rajesh Bhatia are mutual person

  • Jt Infrastructure Private Limited

    Jt Infrastructure Private Limited

    Active build-icon 17 years 8 months

    Rajesh Bhatia is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Khemi Investments And Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018
  • Activity

    Balance Sheet

    Khemi Investments And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018
  • Activity

    Charges

    A charge with Sundaram Auto Finance Ltd. amounted to Rs. 3.62 Lakh with Charge ID 90364970 was registered on 27 May 2002.

    27 May 2002
  • Activity

    Director Appointment

    Geeta Rajesh Bhatia was appointed as a Director was appointed as a Director on 05 Jun 1998 & has been associated with this company since 26 years 3 months .

    05 Jun 1998
  • Activity

    Director Appointment

    Rajesh Doulatram Bhatia was appointed as a Director was appointed as a Director on 05 Jun 1998 & has been associated with this company since 26 years 3 months .

    05 Jun 1998

Frequently asked questions

What is the Incorporation or founding date of Khemi Investments And Consultancy Private Limited?

Khemi Investments And Consultancy Private Limited was incorporated 26 years 3 months ago on 05 Jun 1998 with Registrar of Companies Roc Mumbai.

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