Butterfly Holdings Private Limited
About Butterfly Holdings Private Limited
Data last updated:
Butterfly Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC168460.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Jenis Kalpesh Kinariwala and Kalpesh Harshad Kinariwala.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 218 – 2220 A To Z Industrial Estate G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Butterfly Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address218 – 2220 A To Z Industrial Estate G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Butterfly Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Butterfly Holdings Private Limited, buy the company report.
Board of directors of Butterfly Holdings Private Limited
Butterfly Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jenis Kalpesh Kinariwala | Director | 26 Mar 2007 | 19 Years 7 Months | As last reported |
| Kalpesh Harshad Kinariwala | Director | 26 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Butterfly Holdings Private Limited has 3 court cases on record: 3 filed by Butterfly Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Butterfly Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Butterfly Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Butterfly Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Butterfly Holdings Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jenis Kalpesh Kinariwala was appointed as Director on 26 Mar 2007.
Frequently asked questions
Butterfly Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Butterfly Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 March 2007 and is registered under CIN U67120MH2007PTC168460. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Butterfly Holdings was incorporated on 08 March 2007. It is registered with the Registrar of Companies, Mumbai.
Butterfly Holdings had 2 directors:
- Jenis Kalpesh Kinariwala - Director
- Kalpesh Harshad Kinariwala - Director
The CIN (Corporate Identification Number) of Butterfly Holdings is U67120MH2007PTC168460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Butterfly Holdings is at 218 – 2220 A To Z Industrial Estate G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Butterfly Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Butterfly Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Butterfly Holdings has 3 court cases on record: 3 filed by the company.
Jenis Kalpesh Kinariwala was appointed as Director on 26 Mar 2007. Kalpesh Harshad Kinariwala was appointed as Director on 26 Mar 2007.
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