Kaiwan Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Struck Off
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About Kaiwan Investments Private Limited

Kaiwan Investments Private Limited, a struck off private limited company, was established on 20 August 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC025038. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kamlesh Shantilal Jhaveri (Director), Rishabh Kamlesh Jhaveri (Director). Past directors included Yash Kamlesh Jhaveri, Rishabh Kamlesh Jhaveri, Shobha Kamlesh Jhaveri. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Fe-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC025038

  • Registration Number

    025038

  • Incorporation Date

    20 August 1981

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Kaiwan Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaiwan Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaiwan Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamlesh Shantilal Jhaveri Director 19 Apr 1991 Current
Rishabh Kamlesh Jhaveri Director 02 Jul 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Kaiwan Investments.

Kaiwan Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kaiwan Investments revenue growth over time
Kaiwan Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Kaiwan Investments?

In 2017, Kaiwan Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaiwan Investments?

Unlock and access historical data on people associated with Kaiwan Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaiwan Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaiwan Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kaiwan Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kaiwan Investments Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kaiwan Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Rishabh Kamlesh Jhaveri was appointed as a Director was appointed as a Director on 02 Jul 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Director Appointment

    Kamlesh Shantilal Jhaveri was appointed as a Director was appointed as a Director on 19 Apr 1991 & has been associated with this company since 34 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Kaiwan Investments Private Limited was registered on 20 Aug 1981 with Roc Mumbai & aged 44 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kaiwan Investments Private Limited?

The CIN of Kaiwan Investments Private Limited is U65990MH1981PTC025038.

Where is Kaiwan Investments Private Limited headquartered?

Kaiwan Investments Private Limited is headquartered at Fe-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

When was Kaiwan Investments Private Limited incorporated?

Kaiwan Investments Private Limited was incorporated on 20 August 1981.

Who are the current directors of Kaiwan Investments Private Limited?

The current directors of Kaiwan Investments Private Limited are

What is the primary industry of Kaiwan Investments Private Limited?

The primary industry of Kaiwan Investments Private Limited is Financial Services.

Is Kaiwan Investments Private Limited a listed company?

Kaiwan Investments Private Limited is unlisted.

What is the capital structure of Kaiwan Investments Private Limited?

The authorized capital of Kaiwan Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kaiwan Investments Private Limited?

The compliance status of Kaiwan Investments Private Limited is Compliant.

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