It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveKalpita Agencies Private Limited, a active private limited company, was established on 25 September 1998 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51100MH1998PTC116660. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Manmohini Kaur (Director), Guneet Singh (Director). Past directors included Manjunath Das Pai, Parvinder Singh Khurana, Manmohini Kaur. It holds ₹10.00 Cr open charges and ₹19.13 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 818, Maker Chambers - V 221, Nariman Point, Mumbai, Maharashtra, 400021.
U51100MH1998PTC116660
116660
25 September 1998
₹5.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manmohini Kaur | Director | 20 Jul 2009 | Current |
| Guneet Singh | Director | 30 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2009 | Past |
| Pramod Abcsdd | Director | 30 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Kalpita Agencies Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.22% decrease. The company also saw a substantial fall in profitability, with a 40.84% decrease in profit. The company's net worth moved up by a moderate rise of 4.07%.
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In 2019, Kalpita Agencies 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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₹100,000,000.00
₹191,302,855.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2016 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 27 Oct 2016 | Hdfc Bank Limited | ₹9.50 Cr | Satisfied |
| 08 Jun 2012 | Citi Bank N.A. | ₹5.00 Cr | Satisfied |
| 23 Sep 2004 | Bank Of Punjab Limited | ₹3.67 Cr | Satisfied |
| 20 Apr 1999 | Bank Of Punjab Limited | ₹9.64 M | Satisfied |
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Kalpita Agencies Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Kalpita Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 27 Oct 2016 via Charge ID 100071294 with Hdfc Bank Limited was fully satisfied on 15 Feb 2024. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 100.00 M registered on 16 Dec 2016 with Charge ID 100068982 was modified on 17 Jan 2024. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100068982 was registered on 16 Dec 2016. was documented.
Progress on A charge registered on 08 Jun 2012 via Charge ID 10363109 with Citi Bank N.A. was fully satisfied on 30 Oct 2016. was documented.
The CIN of Kalpita Agencies Private Limited is U51100MH1998PTC116660.
Kalpita Agencies Private Limited is headquartered at 818, Maker Chambers - V 221, Nariman Point, Mumbai, Maharashtra, 400021.
Kalpita Agencies Private Limited was incorporated on 25 September 1998.
The current directors of Kalpita Agencies Private Limited are
The primary industry of Kalpita Agencies Private Limited is Business Services.
Kalpita Agencies Private Limited is unlisted.
The authorized capital of Kalpita Agencies Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Kalpita Agencies Private Limited is Compliant.
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