Kampani Consultants Ltd
About Kampani Consultants Ltd
Data last updated: 26 July 2025
Kampani Consultants Ltd 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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 September 1981.
Registered with ROC Mumbai under CIN U74140MH1981PLC025299.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Dipti Neelakantan and Nimesh Nagindas Kampani.
Last AGM: 13 September 2022. Financial statements filed for year ended 31 March 2022. Office: 141 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.87 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address141 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kampani Consultants Ltd
Kampani Consultants Ltd has one previous CIN (Corporate Identification Number): L74140MH1981PLC025299. The current CIN is U74140MH1981PLC025299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1981PLC025299 | Current |
| L74140MH1981PLC025299 | Previous |
Business Activity of Kampani Consultants Ltd
Kampani Consultants Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kampani Consultants Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kampani Consultants Ltd
Kampani Consultants Ltd is audited by Arun Arora & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun Arora & Co. | Locked | Locked | Locked |
Complete auditor history for Kampani Consultants Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kampani Consultants Ltd
Kampani Consultants Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Neelakantan | Director | 03 Aug 2006 | 19 Years 11 Months | As last reported |
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Nimesh Nagindas Kampani
Also directs:
Jm Financial Limited, Capital Market Publishers India Private Limited, Kampani Properties And Holdings Limited and 1 more
|
Director | 16 Oct 1991 | 34 Years 9 Months | As last reported |
| Manish Chhabildas Sheth | Director | 03 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Kampani Consultants Ltd FY 2022 filings available
Kampani Consultants Ltd reported revenue of ₹9.87 Cr (up 2110.00% YoY) for FY 2022.
Ten-year financial statements for Kampani Consultants Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kampani Consultants Ltd
Shareholding and ownership data for Kampani Consultants Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Kampani Consultants Ltd
Kampani Consultants Ltd has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Kampani Consultants Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Kampani Consultants Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 1987 | Housing Devlopment Finance Corportion Linited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kampani Consultants Ltd
View historical data on people associated with Kampani Consultants Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kampani Consultants Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kampani Consultants Ltd
GST registrations and filing compliance for Kampani Consultants Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kampani Consultants Ltd
Credit ratings, litigation, and regulatory alerts for Kampani Consultants Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kampani Consultants Ltd
MSME payment history for Kampani Consultants Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kampani Consultants Ltd
Corporate group structure for Kampani Consultants Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kampani Consultants Ltd
MCA filings and documents for Kampani Consultants Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kampani Consultants Ltd
Frequently Asked Questions about Kampani Consultants Ltd
Kampani Consultants Ltd 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.
Kampani Consultants Ltd is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 1981 and is registered under CIN U74140MH1981PLC025299. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kampani Consultants Ltd was incorporated on 25 September 1981. Registered with ROC Mumbai.
The current directors of Kampani Consultants Ltd are:
- Dipti Neelakantan - Director
- Nimesh Nagindas Kampani - Director
- Manish Chhabildas Sheth - Director
The CIN (Corporate Identification Number) of Kampani Consultants Ltd is U74140MH1981PLC025299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kampani Consultants Ltd is financial services. The company specifically operates in nbfc.