Malti M Kapadia Investment Private Limited
Founded in 1974 and headquartered in Maharashtra, India.
1974 | Mumbai, Maharashtra (India) | Active
Malti M Kapadia Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 50 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 0.63 M
- Revenue Growth %
- Profit Growth -1.95%
- Ebitda -4.20%
- Net Worth -0.32%
- Total Assets 1.08%
About Malti M Kapadia Investment
Malti M Kapadia Investment Private Limited (MMKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 1974 and has a history of 50 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹0.63 M.
Tripty Kapadia and Indira Kapadia 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
U24230MH1974PTC017654
- Company No.
017654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1974
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals
Pharmaceuticals
Malti M Kapadia Investment Private Limited
Explore comprehensive data for Malti M Kapadia Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malti M Kapadia Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tripty Kapadia  | Director | 16-Jul-1984 | Current |
| Indira Kapadia | Director | 19-Feb-2009 | Current |
Financial Performance of Malti M Kapadia Investment.
Malti M Kapadia Investment Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.95% decrease in profit. The company's net worth dipped by a decrease of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malti M Kapadia Investment?
In 2016, Malti M Kapadia Investment had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jayant Oil Products Private Limited
Tripty Kapadia and Indira Kapadia are mutual person
- Atoz Impex Pvt Ltd
Indira Kapadia is a mutual person
Charges (Loans)
Open Charges
₹0.63 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Banking : 0.04 Cr
- Dena Bank : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 1997 | Dena Bank | ₹0.15 M | Open |
| 06 Apr 1983 | Dena Banking | ₹0.40 M | Open |
| 11 Jul 1975 | Dena Bank | ₹0.08 M | Open |
How Many Employees Work at Malti M Kapadia Investment?
Unlock and access historical data on people associated with Malti M Kapadia Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malti M Kapadia Investment, 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 Malti M Kapadia Investment's trajectory.
Rating
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
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 Malti M Kapadia Investment
Recent activity within the organization
- Annual General Meeting
Malti M Kapadia Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Malti M Kapadia Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Indira Dinesh Kapadia was appointed as a Director was appointed as a Director on 19 Feb 2009 & has been associated with this company since 16 years 3 months .
- Charges
A charge with Dena Bank amounted to Rs. 0.15 M with Charge ID 90165243 was registered on 25 Oct 1997.
- Director Appointment
Tripty Mangaldas Kapadia was appointed as a Director was appointed as a Director on 16 Jul 1984 & has been associated with this company since 40 years 10 months .
- Charges
A charge with Dena Bank of Rs. 0.15 M registered on 25 Oct 1997 with Charge ID 90165243 was modified on 15 Apr 1983.
Frequently asked questions
What is the Incorporation or founding date of Malti M Kapadia Investment Private Limited?
Malti M Kapadia Investment Private Limited was incorporated on 31 Jul 1974.
What is authorized share capital and paid-up capital of Malti M Kapadia Investment Private Limited?
The authorized share capital of Malti M Kapadia Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Malti M Kapadia Investment Private Limited?
Currently 2 directors are associated with Malti M Kapadia Investment Private Limited.
- Tripty Mangaldas Kapadia
- Indira Dinesh Kapadia
What is the registered address of Malti M Kapadia Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malti M Kapadia Investment Private Limited is 13, Sitafalwadi Mazgaon India, Mumbai, Maharashtra, 400010.
What is the corporate identification number (CIN) and company number of Malti M Kapadia Investment Private Limited?
The corporate identification number (CIN) of Malti M Kapadia Investment Private Limited is U24230MH1974PTC017654 and the company number is 017654 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Malti M Kapadia Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Malti M Kapadia Investment Private Limited has experienced an downturn of -0.32%.
What are the total open charges for Malti M Kapadia Investment Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Malti M Kapadia Investment Private Limited amount to ₹ 0.63 M.
When was the last Balance Sheet of Malti M Kapadia Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Malti M Kapadia Investment Private Limited was filed with the ROC on 31 Mar 2016.
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