KAPARDI FINVEST PRIVATE LIMITED

Active    As on: 13 March, 2023    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 28 September, 2022.

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.

  • 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, 2022. 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
View all

REGISTERED DETAILS - KAPARDI FINVEST PRIVATE LIMITED


CIN

U65923MH1996PTC101733

Incorporation Date / Age

08 August, 1996 / 28 yrs

Last Reported AGM Date

28 September, 2022

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

Login for email address. This is to prevent spam.

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

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.

KAPARDI FINVEST PRIVATE LIMITED - Registration Details
CINU65923MH1996PTC101733
Incorporation Date / Age08 August, 1996 / 28 yrs
Last Reported AGM Date28 September, 2022
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 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
See more...

* Company has reported to have approved financials for 31 March, 2022. 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 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 22 years. The most recently appointed directors are Ratan Lal Jain, Neesha 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 69 other companies through its directors.


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

BINA KISHORE CHHABRIA

Director

04 March, 2015

RATAN LAL JAIN

Director

04 March, 2015

NEESHA CHHABRIA

Director

04 March, 2015

Amit Jain

Director

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
KOLLAM GRAMA VIKASANA NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 30.39 lac.
2022 Kerala 30.39 lac Buy financial reports
GURUPATHAM NIDHI LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 30.36 lac.
2020 Tamil Nadu 30.36 lac Buy financial reports
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
WESTAR NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 30.42 lac.
2017 Kerala 30.42 lac Buy financial reports
SOUTHERN INDIA NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 30.34 lac.
2019 Kerala 30.34 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
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
THIRUPPALATHURAI BENEFIT FUND NIDHI LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 30.32 lac.
2019 Tamil Nadu 30.32 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAPARDI FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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 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, 2022. 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
View all



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