KIMAYA FINANCE AND INVESTMENT PVT.LTD.

Active    As on: 07 June, 2023    Update Info    Print    Share

OVERVIEW - KIMAYA FINANCE AND INVESTMENT PVT.LTD.

Kimaya Finance And Investment Pvt.Ltd. is an unlisted private company incorporated on 12 February, 1993. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Kimaya Finance And Investment Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Kimaya Finance And Investment Pvt.Ltd., per our records, was held on 30 September, 2022.

Kimaya Finance And Investment Pvt.Ltd. has four directors - Harsha Hargovindas Padia, Droova Bharat Thacker, and others.

The Corporate Identification Number (CIN) of Kimaya Finance And Investment Pvt.Ltd. is U65990MH1993PTC070785. The registered office of Kimaya Finance And Investment Pvt.Ltd. is at Plot No.40,Sector 19A,, Vashi, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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.
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    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)

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REGISTERED DETAILS - KIMAYA FINANCE AND INVESTMENT PVT.LTD.


CIN

U65990MH1993PTC070785

Incorporation Date / Age

12 February, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 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

Plot No.40,Sector 19A,
Vashi
Mumbai City - 400705
Maharashtra - India


How to download KIMAYA FINANCE AND INVESTMENT PVT.LTD. report

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KIMAYA FINANCE AND INVESTMENT PVT.LTD. - Registration Details
CINU65990MH1993PTC070785
Incorporation Date / Age12 February, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No.40,Sector 19A, Vashi Mumbai City - 400705 Maharashtra - India

FINANCIAL HIGHLIGHTS - KIMAYA FINANCE AND INVESTMENT PVT.LTD.

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, 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 KIMAYA FINANCE AND INVESTMENT PVT.LTD.

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 - KIMAYA FINANCE AND INVESTMENT PVT.LTD.

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


The longest serving directors currently on board are Harsha Hargovindas Padia and Droova Bharat Thacker who were appointed on 27 February, 2016. They have been on the board for more than 8 years. The most recently appointed director is Meera Ritesh Bhate, who was appointed on 29 April, 2019.


Janki Mahendra Bhate has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARSHA HARGOVINDAS PADIA Director 27 February, 2016 Other directorships - BALWANT TEXTILE MILLS LIMITED,  ROHAN PACKAGING PRODUCTS LIMITED, 
DROOVA BHARAT THACKER Director 27 February, 2016 Other directorships - RADHAKANT INVESTMENT AND TRADING PVT LTD, 
MEERA RITESH BHATE Director 29 April, 2019 Other directorships - SOLAR SUN POWER LIMITED,  MONTROSE TRADING CO.PVT LTD,  ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED, 
JANKI MAHENDRA BHATE Director 30 January, 2018 Other directorships - MONTROSE TRADING CO.PVT LTD,  MAHALAXMI SPECIALITY CHEMICALS PRIVATE LIMITED,  MAHALAXMI SPECIALITY REACTANTS LLP,  ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HARSHA HARGOVINDAS PADIA Director 27 February, 2016 View other directorships
DROOVA BHARAT THACKER Director 27 February, 2016 View other directorships
MEERA RITESH BHATE Director 29 April, 2019 View other directorships
JANKI MAHENDRA BHATE Director 30 January, 2018 View other directorships
27 February, 2016
27 February, 2016
30 January, 2018
29 April, 2019

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
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KIMAYA FINANCE AND INVESTMENT PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of KIMAYA FINANCE AND INVESTMENT PVT.LTD.

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 - KIMAYA FINANCE AND INVESTMENT PVT.LTD.

  • What is the Incorporation date of KIMAYA FINANCE AND INVESTMENT PVT.LTD.?

    The Incorporation Date of KIMAYA FINANCE AND INVESTMENT PVT.LTD. is 12 February, 1993.

  • What is authorized share capital of KIMAYA FINANCE AND INVESTMENT PVT.LTD.?

    The authorized share capital of KIMAYA FINANCE AND INVESTMENT PVT.LTD. is INR 5.0 Lacs.

  • What is the paid-up capital of KIMAYA FINANCE AND INVESTMENT PVT.LTD.?

    The paid up capital of the KIMAYA FINANCE AND INVESTMENT PVT.LTD. is INR 1.0 Lacs.

  • What is the registered address of KIMAYA FINANCE AND INVESTMENT PVT.LTD.?

    The registered address of KIMAYA FINANCE AND INVESTMENT PVT.LTD. is Plot No.40,Sector 19A,
    Vashi
    Mumbai City - 400705
    Maharashtra - India.

  • What is the CIN number of KIMAYA FINANCE AND INVESTMENT PVT.LTD.?

    The CIN number of KIMAYA FINANCE AND INVESTMENT PVT.LTD. is U65990MH1993PTC070785.

  • Who are the directors of KIMAYA FINANCE AND INVESTMENT PVT.LTD.?

    Kimaya Finance And Investment Pvt.Ltd. has four directors - Harsha Hargovindas Padia, Droova Bharat Thacker, 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



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