Xyz Investments Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Thane, Maharashtra (India) | Active
Xyz Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Xyz Investments
Xyz Investments Private Limited (XIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 2022 (Three years and two months 6 days old ). Its registered office is in Thane, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Anita Kachhara and Ansh Kachhara serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC374407
- Company No.
374407
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jan 2022
- 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 Xyz Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ansh Kachhara  | Director | 04-Jan-2022 | Current |
| Anita Kachhara | Director | 04-Jan-2022 | Current |
Financial Performance of Xyz Investments.
Enhance accessibility to Xyz Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Xyz Investments?
Unlock access to Xyz Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Xyz Investments?
Xyz Investments has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Xyz 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 Xyz Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Xyz Investments
Recent activity within the organization
- Annual General Meeting
Xyz Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Xyz Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anita Mahendra Kachhara was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Ansh Mahendra Kachhara was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Xyz Investments Private Limited was registered on 04 Jan 2022 with Roc Mumbai & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Xyz Investments Private Limited?
Xyz Investments Private Limited was incorporated on 04 Jan 2022.
What is authorized share capital and paid-up capital of Xyz Investments Private Limited?
The authorized share capital of Xyz Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Xyz Investments Private Limited?
Currently 2 directors are associated with Xyz Investments Private Limited.
- Anita Mahendra Kachhara
- Ansh Mahendra Kachhara
What is the registered address of Xyz Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Xyz Investments Private Limited is 1307 Satra Plaza Palm Beach Road Plot No 19 Sector 19D Vashi, India, Navimumbai, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Xyz Investments Private Limited?
The corporate identification number (CIN) of Xyz Investments Private Limited is U65990MH2022PTC374407 and the company number is 374407 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Xyz Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Xyz Investments Private Limited was filed with the ROC on 31 Mar 2024.