Khemi Investments And Consultancy Private Limited

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2024

Khemi Investments And Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 0.36 M

About Khemi Investments And Consultancy

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 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 2018. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹0.36 M.

Rajesh Bhatia and Geeta Bhatia 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

    U65990MH1998PTC115240

  • Company No.

    115240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 1998

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Khemi Investments And Consultancy?

Board Members (2)

Name Designation Appointment Date Status
Rajesh Bhatia Country flag representing In Director 05-Jun-1998 Current
Geeta Bhatia Country flag representing In Director 05-Jun-1998 Current

Financial Performance of Khemi Investments And Consultancy.

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%.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khemi Investments And Consultancy?

In 2017, Khemi Investments And Consultancy 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

₹0.36 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sundaram Auto Finance Ltd. : 0.04 Cr

Latest Charge Details

Date Lender Amount Status
27 May 2002 Sundaram Auto Finance Ltd. ₹0.36 M Open

How Many Employees Work at Khemi Investments And Consultancy?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khemi Investments And Consultancy, 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 Khemi Investments And Consultancy'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 Khemi Investments And Consultancy

Recent activity within the organization

  • 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

  • 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

  • Charges

    A charge with Sundaram Auto Finance Ltd. amounted to Rs. 0.36 M with Charge ID 90364970 was registered on 27 May 2002.

    27 May 2002

  • 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 7 months .

    05 Jun 1998

  • 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 7 months .

    05 Jun 1998

  • Company Incorporation

    Khemi Investments And Consultancy Private Limited was registered on 05 Jun 1998 with Roc Mumbai & aged 26 years 7 months as per MCA records.

    05 Jun 1998

Frequently asked questions

  • Khemi Investments And Consultancy Private Limited was incorporated on 05 Jun 1998.

  • The authorized share capital of Khemi Investments And Consultancy Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Khemi Investments And Consultancy Private Limited.

    • Rajesh Doulatram Bhatia
    • Geeta Rajesh Bhatia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khemi Investments And Consultancy Private Limited is 202 2Nd Floor Morya Regency Dr. Ambedkar Road, Khar (West) India, Mumbai, Maharashtra, 400052.

  • The corporate identification number (CIN) of Khemi Investments And Consultancy Private Limited is U65990MH1998PTC115240 and the company number is 115240 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Khemi Investments And Consultancy Private Limited amount to ₹ 0.36 M.

  • The most recent Balance Sheet for Khemi Investments And Consultancy Private Limited was filed with the ROC on 31 Mar 2018.