Kunverji Gala Investments Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kunverji Gala Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.10 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Kunverji Gala Investments

Kunverji Gala Investments Private Limited (KGIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2000 and has a history of 24 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 2024. It's a company limited by shares with an authorized capital of Rs 9.10 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Moksh Udeshi, Alka Udeshi, and Lilavati Gala 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

    U67120MH2000PTC130014

  • Company No.

    130014

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Moksh Udeshi Country flag representing In Director 04-Apr-2023Current
Alka Udeshi Country flag representing In Director 07-Mar-2019Current
Lilavati Gala Country flag representing In Director 13-Dec-2000Current

Financial Performance of Kunverji Gala Investments.

Kunverji Gala Investments 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%.

Kunverji Gala Investments revenue growth over time
Kunverji Gala Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Kunverji Gala Investments?

In 2017, Kunverji Gala Investments 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)

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

How Many Employees Work at Kunverji Gala Investments?

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

Employee growth trends for Kunverji Gala Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kunverji Gala 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 Kunverji Gala Investments's trajectory.

Rating

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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

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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 Kunverji Gala Investments

Recent activity within the organization

  • Annual General Meeting

    Kunverji Gala Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kunverji Gala Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Moksh Pradip Udeshi was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Alka Pradeep Udeshi was appointed as a Director was appointed as a Director on 07 Mar 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Lilavati Kunverji Gala was appointed as a Director was appointed as a Director on 13 Dec 2000 & has been associated with this company since 24 years 2 months .

  • Company Incorporation

    Kunverji Gala Investments Private Limited was registered on 13 Dec 2000 with Roc Mumbai & aged 24 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kunverji Gala Investments Private Limited?

    Kunverji Gala Investments Private Limited was incorporated on 13 Dec 2000.

  • What is authorized share capital and paid-up capital of Kunverji Gala Investments Private Limited?

    The authorized share capital of Kunverji Gala Investments Private Limited is ₹ 9.10 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Kunverji Gala Investments Private Limited?

    Currently 3 directors are associated with Kunverji Gala Investments Private Limited.

    • Moksh Pradip Udeshi
    • Alka Pradeep Udeshi
    • Lilavati Kunverji Gala

  • What is the registered address of Kunverji Gala Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kunverji Gala Investments Private Limited is 803 Sea Flama - A Dosti Flamingos T.J.Road, Sewri Naka (West) India, Mumbai, Maharashtra, 400015.

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

    The corporate identification number (CIN) of Kunverji Gala Investments Private Limited is U67120MH2000PTC130014 and the company number is 130014 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kunverji Gala Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Kunverji Gala Investments Private Limited was filed with the ROC on 31 Mar 2024.

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