It is a financial services private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveKalyanrag Holdings Company Private Limited, a active private unlimited liabilities company, was established on 23 September 1980 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1980ULT023182. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.18 M and a paid-up capital of ₹0.28 M.
It upholds a compliant status. Its leadership includes Lara Brearley (Director), Mischa Robert Gorchov (Director), Meeta Rasikhbhai Jhaveri (Director). Past directors included Mana Sarabhai, Anand Pannalal Zaveri, Lara Brearley. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.
U67120MH1980ULT023182
023182
23 September 1980
₹1.18 M
₹0.28 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lara Brearley | Director | 30 Mar 2015 | Current |
| Mischa Robert Gorchov | Director | 30 Mar 2015 | Current |
| Meeta Rasikhbhai Jhaveri | Director | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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Kalyanrag Holdings Company 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%.
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In 2017, Kalyanrag Holdings Company had a public 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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There are no open charges registered against the company as per our records.
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The activity Kalyanrag Holdings Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Kalyanrag Holdings Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Lara Brearley was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Mischa Robert Gorchov was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
Meeta Rasikhbhai Jhaveri was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Kalyanrag Holdings Company Private Limited was registered on 23 Sep 1980 with Roc Mumbai & aged 45 years 2 months as per MCA records. was documented.
The CIN of Kalyanrag Holdings Company Private Limited is U67120MH1980ULT023182.
Kalyanrag Holdings Company Private Limited is headquartered at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.
Kalyanrag Holdings Company Private Limited was incorporated on 23 September 1980.
The current directors of Kalyanrag Holdings Company Private Limited are
The primary industry of Kalyanrag Holdings Company Private Limited is Financial Services.
Kalyanrag Holdings Company Private Limited is unlisted.
The authorized capital of Kalyanrag Holdings Company Private Limited is ₹1.18 M, and the paid-up capital is ₹0.28 M.
The compliance status of Kalyanrag Holdings Company Private Limited is Compliant.
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