KAPARDI FINVEST PRIVATE LIMITED

Active    As on: 10 November, 2021    Update Info    Print    Share

OVERVIEW - KAPARDI FINVEST PRIVATE LIMITED

Kapardi Finvest Private Limited is an unlisted private company incorporated on 08 August, 1996. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 35.00 lac and the total paid-up capital is INR 30.38 lac.

The current status of Kapardi Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kapardi Finvest Private Limited, per our records, was held on 29 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Kapardi Finvest Private Limited has four directors - Ratan Lal Jain, Bina Kishore Chhabria, and others.

The Corporate Identification Number (CIN) of Kapardi Finvest Private Limited is U65923MH1996PTC101733. The registered office of Kapardi Finvest Private Limited is at 394 C Lamington Chambers Lamington Road, Mumbai, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KAPARDI FINVEST PRIVATE LIMITED


CIN

U65923MH1996PTC101733

Incorporation Date / Age

08 August, 1996 / 25 yrs

Last Reported AGM Date

29 September, 2021


Authorized Capital

INR 35.0 Lacs

Paidup Capital

INR 30.38 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

394 C Lamington Chambers
Lamington Road
Mumbai
Mumbai City - 400004
Maharashtra - India


How to download KAPARDI FINVEST PRIVATE LIMITED report

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KAPARDI FINVEST PRIVATE LIMITED - Registration Details
CINU65923MH1996PTC101733
Incorporation Date / Age08 August, 1996 / 25 yrs
Last Reported AGM Date29 September, 2021
Authorized CapitalINR 35.0 Lacs
Paidup CapitalINR 30.38 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address394 C Lamington Chambers Lamington Road Mumbai Mumbai City - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - KAPARDI FINVEST PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of KAPARDI FINVEST 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 - KAPARDI FINVEST PRIVATE LIMITED

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


The longest serving director currently on board is Bina Kishore Chhabria who was appointed on 14 September, 2001. Bina Kishore Chhabria has been on the board for more than 20 years. The most recently appointed directors are Ratan Lal Jain, Neesha Kishore Chhabria and Amit Jain, who were appointed on 04 March, 2015.


Ratan Lal Jain has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 68 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RATAN LAL JAIN Director 04 March, 2015 Other directorships - UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED,  NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED,  SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  GIRIBALA PROPERTIES PRIVATE LIMITED,  BKC ABODE PRIVATE LIMITED,  BALLET PROPERTIES AND TRADING PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  BKC ESTATES PRIVATE LIMITED,  NARANDAS HOLDINGS PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED,  DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED,  ABD HOMES PRIVATE LIMITED,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED,  DONGRE HOLDINGS PRIVATE LIMITED,  SHASTA BIO-FUELS PRIVATE LIMIED,  SOMESWAR MARKETING PRIVATE LIMITED,  BDA PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  ASHOKA SECURITIES PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED, 
BINA KISHORE CHHABRIA Director 14 September, 2001 Other directorships - STINGRAY TRADERS PRIVATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  KARBON ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  ABD HOMES PRIVATE LIMITED,  WOODPECKER INVESTMENTS PRIVATE LIMITED,  ABD DWELLINGS PRIVATE LIMITED,  ABD FOUNDATION,  ABD REALTORS PRIVATE LIMITED,  SHREE EMATI INVESTMENT PRIVATE LIMITED,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO TRADING AND PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  STARVOICE INVESTMENTS PRIVATE LIMITED,  ABD ESTATES PRIVATE LIMITED,  MADANLAL ESTATES PRIVATE LIMITED,  KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,  BORANK ENTERPRISES PRIVATE LIMITED,  BKC DWELLINGS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED, 
NEESHA KISHORE CHHABRIA Director 04 March, 2015 Other directorships - RANIBAI REALTORS PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  BKC TRADING PRIVATE LIMITED,  BALLET PROPERTIES AND TRADING PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  WOODPECKER INVESTMENTS PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  MADANLAL ESTATES PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED,  KEDARESHWAR PROPERTIES PRIVATE LIMITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  SANGMESHWAR REALTORS PRIVATE LIMITED,  RAJARAM PROPERTIES PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED, 
AMIT JAIN Director 04 March, 2015 Other directorships - KAMLA REALTORS PRIVATE LIMITED,  GIRIBALA PROPERTIES PRIVATE LIMITED,  BKC TRADING PRIVATE LIMITED,  BKC ABODE PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  BKC ESTATES PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  OFFICER'S CHOICE SPIRITS PRIVATE LIMITED,  ABD DWELLINGS PRIVATE LIMITED,  ABD REALTORS PRIVATE LIMITED,  MARENGO TRADING AND PROPERTIES PRIVATE LIMITED,  ABD ESTATES PRIVATE LIMITED,  RAYONYARNS IMPORT COMPANY PRIVATE LIMITED,  KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED,  JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED,  BKC DWELLINGS PRIVATE LIMITED,  WOODPECKER PROPERTIES PRIVATE LIMITED,  BENCO PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RATAN LAL JAIN Director 04 March, 2015 View other directorships
BINA KISHORE CHHABRIA Director 14 September, 2001 View other directorships
NEESHA KISHORE CHHABRIA Director 04 March, 2015 View other directorships
AMIT JAIN Director 04 March, 2015 View other directorships
14 September, 2001
04 March, 2015

RATAN LAL JAIN

Director

04 March, 2015
04 March, 2015

AMIT JAIN

Director

Previous Directors - KAPARDI FINVEST PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MBM FINANCE AND INVESTSMENTS PVT LTD It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 30.34 lac.
1996 Madhya Pradesh 30.34 lac Buy financial reports
CONCH CHITS & COMMERCIAL CORPN PVT LTD It was formed in year 1976 in Tamil Nadu . The company currently has a paid up capital of INR 30.42 lac.
1976 Tamil Nadu 30.42 lac Buy financial reports
RAJAT CARTONS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 30.33 lac.
1995 Tamil Nadu 30.33 lac Buy financial reports
DAGA COMMODITIES PRIVATE LIMITED It was formed in year 1996 in Haryana . The company currently has a paid up capital of INR 30.43 lac.
1996 Haryana 30.43 lac Buy financial reports
JSTI INVESTMENT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 30.32 lac.
1990 West Bengal 30.32 lac Buy financial reports
SALUJA AUTO FINANCE PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 30.32 lac.
1995 West Bengal 30.32 lac Buy financial reports
STATT INVESTMENT & SERVICES PVT LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 30.44 lac.
1981 West Bengal 30.44 lac Buy financial reports
KUNGPOSH FINANCIAL ADVISORS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 30.30 lac.
2009 Delhi 30.30 lac Buy financial reports
SREEPARAMBANTHALY SHIVASAKTHI NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 30.47 lac.
2019 Kerala 30.47 lac Buy financial reports
SINGLA FIN LEAS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 30.28 lac.
1994 Maharashtra 30.28 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAPARDI FINVEST PRIVATE LIMITED

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How to use company network of KAPARDI FINVEST 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.

About - KAPARDI FINVEST PRIVATE LIMITED Edit

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FAQ - KAPARDI FINVEST PRIVATE LIMITED

  • What is the Incorporation date of KAPARDI FINVEST PRIVATE LIMITED?

    The Incorporation Date of KAPARDI FINVEST PRIVATE LIMITED is 08 August, 1996.

  • What is authorized share capital of KAPARDI FINVEST PRIVATE LIMITED?

    The authorized share capital of KAPARDI FINVEST PRIVATE LIMITED is INR 35.0 Lacs.

  • What is the paid-up capital of KAPARDI FINVEST PRIVATE LIMITED?

    The paid up capital of the KAPARDI FINVEST PRIVATE LIMITED is INR 30.38 Lacs.

  • What is the registered address of KAPARDI FINVEST PRIVATE LIMITED?

    The registered address of KAPARDI FINVEST PRIVATE LIMITED is 394 C Lamington Chambers
    Lamington Road
    Mumbai
    Mumbai City - 400004
    Maharashtra - India.

  • What is the CIN number of KAPARDI FINVEST PRIVATE LIMITED?

    The CIN number of KAPARDI FINVEST PRIVATE LIMITED is U65923MH1996PTC101733.

  • Who are the directors of KAPARDI FINVEST PRIVATE LIMITED?

    Kapardi Finvest Private Limited has four directors - Ratan Lal Jain, Bina Kishore Chhabria, 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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