KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Active    As on: 13 September, 2023    Update Info    Print    Share

OVERVIEW - KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Kandivli Balaji Investment Private Limited is an unlisted private company incorporated on 08 February, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.53 cr.

The current status of Kandivli Balaji Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kandivli Balaji Investment Private Limited, per our records, was held on 18 September, 2018.

Kandivli Balaji Investment Private Limited has four directors - Narendra Dhirajlal Shah, Himanshu Narendra Shah, and others.

The Corporate Identification Number (CIN) of Kandivli Balaji Investment Private Limited is U65990MH1994PTC076481. The registered office of Kandivli Balaji Investment Private Limited is at Gajalaxmi Apartments, Babhai Naka Borivali (W), Mumbai, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED


CIN

U65990MH1994PTC076481

Incorporation Date / Age

08 February, 1994 / 30 yrs

Last Reported AGM Date

18 September, 2018


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 452.7059 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Gajalaxmi Apartments
Babhai Naka Borivali (W)
Mumbai - 400067
Maharashtra - India


How to download KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC076481
Incorporation Date / Age08 February, 1994 / 30 yrs
Last Reported AGM Date18 September, 2018
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 452.7059 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGajalaxmi Apartments Babhai Naka Borivali (W) Mumbai - 400067 Maharashtra - India

FINANCIAL HIGHLIGHTS - KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Himanshu Narendra Shah who was appointed on 02 April, 2007. Himanshu Narendra Shah has been on the board for more than 17 years. The most recently appointed director is Narendra Dhirajlal Shah, who was appointed on 01 April, 2008.


Narendra Dhirajlal Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARENDRA DHIRAJLAL SHAH Director 01 April, 2008 Other directorships - SHADES TRADE INDIA LLP,  KINGDOM REALTORS PRIVATE LIMITED,  S N H EXPORTS PRIVATE LIMITED,  PRASHANTI NILAYAM CAPITAL ADVISOR PRIVATE LIMITED,  PRASHANTI LAND DEVELOPERS PRIVATE LIMITED, 
HIMANSHU NARENDRA SHAH Director 02 April, 2007 Other directorships - VJAY BRIGHT SOLUTIONS LLP,  KINGDOM REALTORS PRIVATE LIMITED,  S N H EXPORTS PRIVATE LIMITED, 
REVTI HIMANSHU SHAH Director 11 September, 2007 Other directorships - KINGDOM REALTORS PRIVATE LIMITED,  S N H EXPORTS PRIVATE LIMITED,  PRASHANTI NILAYAM CAPITAL ADVISOR PRIVATE LIMITED,  PRASHANTI LAND DEVELOPERS PRIVATE LIMITED, 
AMITA NARENDRA SHAH Director 24 December, 2007 Other directorships - KINGDOM REALTORS PRIVATE LIMITED,  PRASHANTI NILAYAM CAPITAL ADVISOR PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NARENDRA DHIRAJLAL SHAH Director 01 April, 2008 View other directorships
HIMANSHU NARENDRA SHAH Director 02 April, 2007 View other directorships
REVTI HIMANSHU SHAH Director 11 September, 2007 View other directorships
AMITA NARENDRA SHAH Director 24 December, 2007 View other directorships
02 April, 2007
11 September, 2007
24 December, 2007
01 April, 2008

Bank-wise Biggest Charges on Assets

See more...

Previous Names

KANDIVLI BALAJI INVESTMENT LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RADIANCE FINVEST PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.53 cr.
1995 Maharashtra 4.53 cr Buy financial reports
RSN FINANCIAL SERVICES LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 4.52 cr.
1996 West Bengal 4.52 cr Buy financial reports
KALEIDOFIN PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 4.52 cr.
2017 Tamil Nadu 4.52 cr Buy financial reports
RANKS FISCALS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 4.51 cr.
1995 West Bengal 4.51 cr Buy financial reports
TUBEROSE INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.51 cr.
1996 Delhi 4.51 cr Buy financial reports
MADRAS PHARMA HOLDINGS PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 4.51 cr.
2010 Tamil Nadu 4.51 cr Buy financial reports
DHANEI KSHETRIYA GRAMIN SERVICES It was formed in year 2009 in Orissa . The company currently has a paid up capital of INR 4.51 cr.
2009 Orissa 4.51 cr Buy financial reports
THIRUNINDRA NARAYANAN FINANCE & INVESTMENT LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 4.51 cr.
1990 Tamil Nadu 4.51 cr Buy financial reports
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 4.51 cr.
2013 Maharashtra 4.51 cr Buy financial reports
GATEWAY FINANCIAL SERVICES LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.55 cr.
1994 West Bengal 4.55 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED is 08 February, 1994.

  • What is authorized share capital of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED?

    The authorized share capital of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED?

    The paid up capital of the KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED is INR 452.7059 Lacs.

  • What is the registered address of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED?

    The registered address of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED is Gajalaxmi Apartments
    Babhai Naka Borivali (W)
    Mumbai - 400067
    Maharashtra - India.

  • What is the CIN number of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED?

    The CIN number of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED is U65990MH1994PTC076481.

  • Who are the directors of KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED?

    Kandivli Balaji Investment Private Limited has four directors - Narendra Dhirajlal Shah, Himanshu Narendra Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More