It is a financial services private limited company based in Mumbai - 400 006., Maharashtra, India, established in 1972.
1972 | Mumbai - 400 006., Maharashtra, India | ActiveK. D. Shah Investment Private Limited, a active private limited company, was established on 03 February 1972 in Mumbai - 400 006., Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993MH1972PTC138870. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ajay Hitendra Mota (Additional Director), Nisha Hitendra Mota (Additional Director). Past directors included Gunvanti Chandrakant Gandhi, Sunny Sunil Gandhi. It holds no open charges and ₹16.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 151,Urvashiapartments,Petithall,Napeansearoad,, Mumbai - 400 006., Maharashtra.
U65993MH1972PTC138870
138870
03 February 1972
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Hitendra Mota | Additional Director | 08 Jul 2021 | Current |
| Nisha Hitendra Mota | Additional Director | 08 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jul 2021 | Past |
| Pramod Abcsdd | Director | 20 Aug 2021 | Past |
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K. D. Shah Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.93% decrease. The company also saw a substantial improvement in profitability, with a 53.77% increase in profit. The company's net worth Soared by an impressive increase of 302.57%.
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In 2019, K. D. Shah Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹168,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2016 | Indusind Bank Ltd. | ₹6.80 Cr | Satisfied |
| 15 Nov 2014 | Indusind Bank Ltd. | ₹10.00 Cr | Satisfied |
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K. D. Shah Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
K. D. Shah Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Ajay Hitendra Mota was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
The activity Nisha Hitendra Mota was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
A charge registered on 09 Feb 2016 via Charge ID 10624379 with Indusind Bank Ltd. was fully satisfied on 27 Apr 2021. was recorded as a recent event.
A charge registered on 15 Nov 2014 via Charge ID 10540745 with Indusind Bank Ltd. was fully satisfied on 16 Feb 2016. was recorded as a recent event.
The CIN of K. D. Shah Investment Private Limited is U65993MH1972PTC138870.
K. D. Shah Investment Private Limited is headquartered at 151,Urvashiapartments,Petithall,Napeansearoad,, Mumbai - 400 006., Maharashtra.
K. D. Shah Investment Private Limited was incorporated on 03 February 1972.
The current directors of K. D. Shah Investment Private Limited are
The primary industry of K. D. Shah Investment Private Limited is Financial Services.
K. D. Shah Investment Private Limited is unlisted.
The authorized capital of K. D. Shah Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of K. D. Shah Investment Private Limited is Compliant.
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