KAPARDI FINVEST PRIVATE LIMITED
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.
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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 394 C Lamington Chambers Lamington Road Mumbai Mumbai City - 400004 Maharashtra - India |
FINANCIAL HIGHLIGHTS - KAPARDI FINVEST PRIVATE LIMITED
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, 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 | |
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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, MARENGO TRADING AND PROPERTIES PRIVATE LIMITED, ALLIED BLENDERS AND DISTILLERS LIMITED, NETRAVATHI ESTATES PRIVATE 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RATAN LAL JAIN | Director | 04 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BINA KISHORE CHHABRIA | Director | 14 September, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NEESHA CHHABRIA | Director | 04 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Amit Jain | Director | 04 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
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KOLLAM GRAMA VIKASANA NIDHI LIMITED
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MBM FINANCE AND INVESTSMENTS PVT LTD
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CONCH CHITS & COMMERCIAL CORPN PVT LTD
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WESTAR NIDHI LIMITED
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SOUTHERN INDIA NIDHI LIMITED
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RAJAT CARTONS PRIVATE LIMITED
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DAGA COMMODITIES PRIVATE LIMITED
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|
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SALUJA AUTO FINANCE PVT.LTD.
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|
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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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KOLLAM GRAMA VIKASANA NIDHI LIMITED | 2022 | Kerala | 30.39 lac |
GURUPATHAM NIDHI LIMITED | 2020 | Tamil Nadu | 30.36 lac |
MBM FINANCE AND INVESTSMENTS PVT LTD | 1996 | Madhya Pradesh | 30.34 lac |
CONCH CHITS & COMMERCIAL CORPN PVT LTD | 1976 | Tamil Nadu | 30.42 lac |
WESTAR NIDHI LIMITED | 2017 | Kerala | 30.42 lac |
SOUTHERN INDIA NIDHI LIMITED | 2019 | Kerala | 30.34 lac |
RAJAT CARTONS PRIVATE LIMITED | 1995 | Tamil Nadu | 30.33 lac |
DAGA COMMODITIES PRIVATE LIMITED | 1996 | Haryana | 30.43 lac |
SALUJA AUTO FINANCE PVT.LTD. | 1995 | West Bengal | 30.32 lac |
THIRUPPALATHURAI BENEFIT FUND NIDHI LIMITED | 2019 | Tamil Nadu | 30.32 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KAPARDI FINVEST PRIVATE LIMITED
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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
KAPARDI FINVEST PRIVATE LIMITED
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