Khemi Investments And Consultancy Private Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Active
Khemi Investments And Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 26 Year, 10 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 ten 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
Khemi Investments And Consultancy Private Limited
Explore comprehensive data for Khemi Investments And Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khemi Investments And Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Bhatia  | Director | 05-Jun-1998 | Current |
| Geeta Bhatia | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Tree House Education & Accessories LimitedRajesh Bhatia is a mutual person
- Naivaidyam Food & Beverages Private Limited
Rajesh Bhatia and Geeta Bhatia are mutual person
- Jt Infrastructure Private Limited
Rajesh Bhatia is a mutual person
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?
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Deals i
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
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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 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.
- Balance Sheet
Khemi Investments And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge with Sundaram Auto Finance Ltd. amounted to Rs. 0.36 M with Charge ID 90364970 was registered on 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 10 months .
- 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 10 months .
- Company Incorporation
Khemi Investments And Consultancy Private Limited was registered on 05 Jun 1998 with Roc Mumbai & aged 26 years 10 months as per MCA records.
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 on 05 Jun 1998.
What is authorized share capital and paid-up capital of Khemi Investments And Consultancy Private Limited?
The authorized share capital of Khemi Investments And Consultancy Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Khemi Investments And Consultancy Private Limited?
Currently 2 directors are associated with Khemi Investments And Consultancy Private Limited.
- Rajesh Doulatram Bhatia
- Geeta Rajesh Bhatia
What is the registered address of Khemi Investments And Consultancy Private Limited?
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.
What is the corporate identification number (CIN) and company number of Khemi Investments And Consultancy Private Limited?
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).
What are the total open charges for Khemi Investments And Consultancy Private Limited?
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.
When was the last Balance Sheet of Khemi Investments And Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Khemi Investments And Consultancy Private Limited was filed with the ROC on 31 Mar 2018.
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