It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.
1976 | Mumbai, Maharashtra, India | Struck OffKanaru Investments Private Limited, a struck off private limited company, was established on 25 February 1976 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1976PTC018848. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Bijal Vishal Sheth (Director), Sandeep Uday Sheth (Director), Vishal Uday Sheth (Additional Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Malhotra House2 Rd Floor Fort, Mumbai, Maharashtra, 400001.
U67120MH1976PTC018848
018848
25 February 1976
₹1.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Kanaru 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bijal Vishal Sheth | Director | 16 Dec 2004 | Current |
| Sandeep Uday Sheth | Director | 08 Jun 2002 | Current |
| Vishal Uday Sheth | Additional Director | 20 Sep 2011 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kanaru Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kanaru Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kanaru Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kanaru 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 Kanaru Investments's trajectory.
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.
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.
Progress on Kanaru Investments Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.
Vishal Uday Sheth was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
The activity Kanaru Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Progress on Bijal Vishal Sheth was appointed as a Director was appointed as a Director on 16 Dec 2004 & has been associated with this company since 20 years 11 months . was documented.
Sandeep Uday Sheth was appointed as a Director was appointed as a Director on 08 Jun 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.
Progress on Kanaru Investments Private Limited was registered on 25 Feb 1976 with Roc Mumbai & aged 49 years 9 months as per MCA records. was documented.
The CIN of Kanaru Investments Private Limited is U67120MH1976PTC018848.
Kanaru Investments Private Limited is headquartered at Malhotra House2 Rd Floor Fort, Mumbai, Maharashtra, 400001.
Kanaru Investments Private Limited was incorporated on 25 February 1976.
The current directors of Kanaru Investments Private Limited are
The primary industry of Kanaru Investments Private Limited is Financial Services.
Kanaru Investments Private Limited is unlisted.
The authorized capital of Kanaru Investments Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX