Kiranmani Investment And Finance Private Limited (Part Ix)

Diamond trading and property rental services since 2006 in Mumbai.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: January 27, 2025

Kiranmani Investment And Finance(Part Ix) Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,005.00 Cr
  • Revenue Growth 17.20%
  • Profit Growth 66.40%
  • Ebitda 46.77%
  • Net Worth 16.91%
  • Total Assets -11.63%

About Kiranmani Investment And Finance(Part Ix)

Kiranmani Investment And Finance Private Limited (Part Ix) (KIAFPLPI) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 2006 and has a history of 18 years and 11 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹3,005.00 Cr.

Rajesh Kevadia and Prakash Vaghani 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

    U65990MH2006PTC169419

  • Company No.

    169419

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Goods

Who are the key members and board of directors at Kiranmani Investment And Finance(Part Ix)?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Kevadia Country flag representing In Additional Director 17-Feb-2024Current
Prakash Vaghani Country flag representing In Director 17-Jan-2015Current

Financial Performance of Kiranmani Investment And Finance(Part Ix).

Kiranmani Investment And Finance Private Limited (Part Ix), for the financial year ended 2023, experienced significant growth in revenue, with a 17.2% increase. The company also saw a substantial improvement in profitability, with a 66.4% increase in profit. The company's net worth Soared by an impressive increase of 16.91%.

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
17.20%
Revenue from Operations
17.09%
Total Assets
-11.63%
Profit or Loss
66.40%
Net Worth
16.91%
EBITDA
46.77%

What is the Ownership and Shareholding Structure of Kiranmani Investment And Finance(Part Ix)?

In 2023, Kiranmani Investment And Finance(Part Ix) 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

₹3,005.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 2800.00 Cr
  • Others : 130.00 Cr
  • State Bank Of India : 75.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2023Others₹130.00 CrOpen
11 Nov 2020State Bank Of India₹75.00 CrOpen
31 Oct 2006Sbicap Trustee Company Limited₹2,800.00 CrOpen

How Many Employees Work at Kiranmani Investment And Finance(Part Ix)?

Unlock and access historical data on people associated with Kiranmani Investment And Finance(Part Ix), 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 Kiranmani Investment And Finance(Part Ix), 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 Kiranmani Investment And Finance(Part Ix)'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 Kiranmani Investment And Finance(Part Ix)

Recent activity within the organization

  • Director Appointment

    Rajesh Thakarshibhai Kevadia was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2024 & has been associated with this company since 1 year 6 days .

    17 Feb 2024

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 2,800.00 Cr registered on 31 Oct 2006 with Charge ID 10025222 was modified on 09 Jan 2024.

    09 Jan 2024

  • Annual General Meeting

    Kiranmani Investment And Finance Private Limited (Part Ix) last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 130.00 Cr with Charge ID 100734722 was registered on 26 Jun 2023.

    26 Jun 2023

  • Balance Sheet

    Kiranmani Investment And Finance Private Limited (Part Ix) has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 75.00 Cr with Charge ID 100393231 was registered on 11 Nov 2020.

    11 Nov 2020

Frequently asked questions

  • Kiranmani Investment And Finance Private Limited (Part Ix) was incorporated on 09 Mar 2006.

  • The authorized share capital of Kiranmani Investment And Finance Private Limited (Part Ix) is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Kiranmani Investment And Finance Private Limited (Part Ix).

    • Rajesh Thakarshibhai Kevadia
    • Prakash Dineshbhai Vaghani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kiranmani Investment And Finance Private Limited (Part Ix) is Fe-5011 Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra(East), India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Kiranmani Investment And Finance Private Limited (Part Ix) is U65990MH2006PTC169419 and the company number is 169419 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kiranmani Investment And Finance Private Limited (Part Ix) has risen by 17.20%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kiranmani Investment And Finance Private Limited (Part Ix) has experienced an upsurge of 16.91%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kiranmani Investment And Finance Private Limited (Part Ix) amount to ₹ 3,005.00 Cr.

  • The most recent Balance Sheet for Kiranmani Investment And Finance Private Limited (Part Ix) was filed with the ROC on 31 Mar 2023.

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