
About Marico Kaya Enterprises Limited
Data last updated:
Marico Kaya Enterprises Limited was a public 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 service-based operations segment of the services sector. It was incorporated on 19 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L93030MH2013PLC239859. It is recorded as listed by MCA, but its shares were delisted from BSE on 02 Sep 2015 · merger, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.9 Cr. It was led by directors including Harsh Charandas Mariwala (Managing Director) and Nikhil Khattau Nirvan.
Its last annual general meeting (AGM) was held on 12 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 9th Floor Grande Palladium 175 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it. The company has 6 deals on record (5 market trades, 1 secondary share transfer); the latest was in August 2014.
The last known website on record is kayaindia.net.
Company details
Contact details
Marico Kaya Enterprises Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9th Floor Grande Palladium 175 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryService, Other Services, Funeral Services
- 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 Marico Kaya Enterprises Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Marico Kaya Enterprises Limited, buy the company report.
Board of directors of Marico Kaya Enterprises Limited
Marico Kaya Enterprises has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Khattau Nirvan | Director | 16 Aug 2013 | 13 Years 2 Months | As last reported |
| Ameera Sushil Shah | Director | 19 Jun 2014 | 12 Years 4 Months | As last reported |
| Rajendra Kishore Mariwala | Director | 16 Aug 2013 | 13 Years 2 Months | As last reported |
| Nagesh Satyanarayan Basavanhalli | Director | 16 Aug 2013 | 13 Years 2 Months | As last reported |
| Harsh Charandas Mariwala | Managing Director | 19 Jan 2013 | 13 Years 9 Months | As last reported |
Deals & funding
Marico Kaya Enterprises Limited has 6 deals on record (5 market trades, 1 secondary share transfer); the latest was in August 2014.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Market trade | ₹5.56 Cr | Buyer: Antara India Evergreen Fund Ltd Seller: Arksun Systems Solutions Private Limited |
| Aug 2014 | Market trade | ₹3.47 Cr | Buyer: Crosseas Capital Markets Private Limited Seller: Crosseas Capital Markets Private Limited |
| Aug 2014 | Market trade | ₹2.95 Cr | Buyer: Gkn Securities Seller: Gkn Securities |
| Aug 2014 | Market trade | ₹4.53 Cr | Buyer: Gkn Securities Seller: Gkn Securities |
| Aug 2014 | Market trade | ₹3.1 Cr | Buyer: Gkn Securities Seller: Gkn Securities |
To see the full deal history of Marico Kaya Enterprises Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Marico Kaya Enterprises Limited has 4 court cases on record: 3 filed by Marico Kaya Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Marico Kaya Enterprises 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 Marico Kaya Enterprises 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 Marico Kaya Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marico Kaya Enterprises Limited has 9 board changes on record since 2013: 7 appointments and 2 cessations. The latest: Ameera Sushil Shah was appointed as Director on 19 Jun 2014.
Frequently asked questions
Marico Kaya Enterprises 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.
Marico Kaya Enterprises was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 19 January 2013 and is registered under CIN L93030MH2013PLC239859. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Marico Kaya Enterprises was incorporated on 19 January 2013. It is registered with the Registrar of Companies, Mumbai.
Marico Kaya Enterprises had 5 directors:
- Harsh Charandas Mariwala - Managing Director
- Nikhil Khattau Nirvan - Director
- Ameera Sushil Shah - Director
- Rajendra Kishore Mariwala - Director
- Nagesh Satyanarayan Basavanhalli - Director
The CIN (Corporate Identification Number) of Marico Kaya Enterprises is L93030MH2013PLC239859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marico Kaya Enterprises is recorded as a listed company by MCA, but its shares were delisted from BSE on 02 Sep 2015 · merger, and no longer trade on a stock exchange.
The registered office of Marico Kaya Enterprises is at 9th Floor Grande Palladium 175 Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Marico Kaya Enterprises can be reached through the website kayaindia.net. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Marico Kaya Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 12 November 2014. Year-wise statements from 2015 are in the company report.
Marico Kaya Enterprises operated in the service industry, in the other services segment.

