Kandivli Balaji Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Kandivli Balaji Investment Private Limited

Kandivli Balaji Investment Private Limited, a under liquidation private limited company, was established on 08 February 1994 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65990MH1994PTC076481. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.53 Cr.

Formerly known as Kandivli Balaji Investment Limited, Kandivli Balaji Investment Limited. It upholds a compliant status. Its leadership includes Himanshu Narendra Shah (Director), Narendra Dhirajlal Shah (Whole-Time Director), Revti Himanshu Shah (Director). Past directors included Narendra Dhirajlal Shah. It holds ₹47.25 Cr open charges and ₹4.78 Cr settled loans. Its latest AGM occurred on 18 September 2018, with the balance sheet filed on 31 March 2018. It is based at Gajalaxmi Apartments Babhai Naka Borivali (W), Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC076481

  • Registration Number

    076481

  • Incorporation Date

    08 February 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.53 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.53 Cr
  • Company Age 32 Year, 17 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 47.25 Cr
  • Satisfied Charges ₹ 4.78 Cr
  • Revenue Growth **** -60.13%
  • Profit Growth **** -92.34%
  • Ebitda **** 70.19%
  • Net Worth 0.66%
  • Total Assets **** 345.53%
Company report

Kandivli Balaji Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kandivli Balaji Investment 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 Kandivli Balaji Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Himanshu Narendra Shah Director 02 Apr 2007 Current
Narendra Dhirajlal Shah Whole-Time Director 01 Apr 2008 Current
Revti Himanshu Shah Director 11 Sep 2007 Current
Amita Narendra Shah Director 24 Dec 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Alternate Director 11 Oct 2007 Past

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Financial Performance of Kandivli Balaji Investment.

Kandivli Balaji Investment Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 60.13% decrease. The company also saw a substantial fall in profitability, with a 92.34% decrease in profit. The company's net worth moved up by a moderate rise of 0.66%.

Kandivli Balaji Investment revenue growth over time
Kandivli Balaji Investment 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
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -60.13%
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Revenue from Operations
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Total Assets
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 345.53%
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Profit or Loss
*******
 -92.34%
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Net Worth
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 0.66%
*******
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*******
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EBITDA
*******
 70.19%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Kandivli Balaji Investment?

In 2018, Kandivli Balaji Investment 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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Charges (Loans)
Open Charges

₹472,500,000.00

Satisfied Charges

₹47,836,000.00

Charges Breakdown by Lending Institutions
  • Others : 40.00 Cr
  • The City Co-Operative Bank Limited : 7.25 Cr
Latest Charge Details
Date Lender Amount Status
06 Jul 2017 Others ₹40.00 Cr Open
21 Mar 2012 The City Co-Operative Bank Limited ₹7.25 Cr Open
22 Jun 2012 Kotak Mahindra Bank Limited ₹4.80 M Satisfied
09 Jun 2012 Development Credit Bank Limited ₹2.33 M Satisfied
28 Apr 2010 Development Credit Bank Limited ₹4.07 Cr Satisfied

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How Many Employees Work at Kandivli Balaji Investment?

Unlock and access historical data on people associated with Kandivli Balaji Investment, 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 Kandivli Balaji Investment, 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 Kandivli Balaji Investment'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
Alert Indicator

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 Kandivli Balaji Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kandivli Balaji Investment Private Limited last Annual general meeting of members was held on 18 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Kandivli Balaji Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100122134 was registered on 06 Jul 2017. was completed.

  • Charges

    The activity A charge registered on 09 Jun 2012 via Charge ID 10359664 with Development Credit Bank Limited was fully satisfied on 08 Jul 2014. was completed.

  • Charges

    Progress on A charge with The City Co-Operative Bank Limited of Rs. 7.25 Cr registered on 21 Mar 2012 with Charge ID 10349347 was modified on 30 Nov 2013. was documented.

  • Charges

    A charge registered on 28 Apr 2010 via Charge ID 10216594 with Development Credit Bank Limited was fully satisfied on 18 Feb 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kandivli Balaji Investment Private Limited?

The CIN of Kandivli Balaji Investment Private Limited is U65990MH1994PTC076481.

Where is Kandivli Balaji Investment Private Limited headquartered?

Kandivli Balaji Investment Private Limited is headquartered at Gajalaxmi Apartments Babhai Naka Borivali (W), Mumbai, Maharashtra, 400067.

When was Kandivli Balaji Investment Private Limited incorporated?

Kandivli Balaji Investment Private Limited was incorporated on 08 February 1994.

Who are the current directors of Kandivli Balaji Investment Private Limited?

The current directors of Kandivli Balaji Investment Private Limited are

What is the primary industry of Kandivli Balaji Investment Private Limited?

The primary industry of Kandivli Balaji Investment Private Limited is Financial And Insurance Service.

Is Kandivli Balaji Investment Private Limited a listed company?

Kandivli Balaji Investment Private Limited is unlisted.

What is the capital structure of Kandivli Balaji Investment Private Limited?

The authorized capital of Kandivli Balaji Investment Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.53 Cr.

What is the compliance status of Kandivli Balaji Investment Private Limited?

The compliance status of Kandivli Balaji Investment Private Limited is Compliant.

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