Khopoli Investments Limited

Provides security brokerage services.

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

Khopoli Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Net Worth -0.30%
  • Total Assets -0.01%

About Khopoli Investments

Khopoli Investments Limited (KIL) is a Public Limited Indian Non-Government Company incorporated in India on 25 February 1985 and has a history of 40 years and two 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sadhana Patil, Balkrishna Chinnamale, Sanjivani Shinde, and Two other members 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

    U67120MH1985PLC035476

  • Company No.

    035476

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1985

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Khopoli Investments Limited

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

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

Board Members (5)

NameDesignationAppointment DateStatus
Sadhana Patil Country flag representing In Director 16-Dec-2019Current
Balkrishna Chinnamale Country flag representing In Director 16-Dec-2019Current
Sanjivani Shinde Country flag representing In Director 25-Jul-2019Current
Bibhav Singh Country flag representing In Additional Director 30-May-2024Current
Ashish Gupta Country flag representing In Additional Director 30-May-2024Current

Financial Performance of Khopoli Investments.

Khopoli Investments Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.3%.

Khopoli Investments revenue growth over time
Khopoli 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
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
Net Worth
-0.30%
EBITDA

What is the Ownership and Shareholding Structure of Khopoli Investments?

In 2019, Khopoli Investments had a promoter holding of 99.32% and a public holding of 0.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khopoli Investments?

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

Employee growth trends for Khopoli Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khopoli 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 Khopoli 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 Khopoli Investments

Recent activity within the organization

  • Director Appointment

    Bibhav Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 30 May 2024 & has been associated with this company since 11 months 12 days .

  • Director Appointment

    Ashish Ramesh Gupta was appointed as a Additional Director was appointed as a Additional Director on 30 May 2024 & has been associated with this company since 11 months 12 days .

  • Annual General Meeting

    Khopoli Investments Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Khopoli Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Sadhana Avinash Patil was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Balkrishna Bhimappa Chinnamale was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 5 years 4 months .

Frequently asked questions

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

    Khopoli Investments Limited was incorporated on 25 Feb 1985.

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

    The authorized share capital of Khopoli Investments Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

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

    Currently 5 directors are associated with Khopoli Investments Limited.

    • Sadhana Avinash Patil
    • Balkrishna Bhimappa Chinnamale
    • Sanjivani Bhalchandra Shinde
    • Bibhav Kumar Singh
    • Ashish Ramesh Gupta

  • What is the registered address of Khopoli Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khopoli Investments Limited is Ground Floor Plot 75 Sagar Tarang Laxmibai Jagmohandas Marg Malabar Hill, India, Mumbai, Maharashtra, 400006.

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

    The corporate identification number (CIN) of Khopoli Investments Limited is U67120MH1985PLC035476 and the company number is 035476 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Khopoli Investments Limited has experienced an downturn of -0.30%.

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

    The most recent Balance Sheet for Khopoli Investments Limited was filed with the ROC on 31 Mar 2023.

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