It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Struck OffKandla Equities Private Limited, a struck off private limited company, was established on 03 July 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1996PTC100752. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.65 Cr.
It upholds a compliant status. Its leadership includes Mahesh Kumar (Director), Nandkumar Laxman Ayare (Director). Past directors included Mahesh Kumar, Jitendra Jalan, Shraddha Jalan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo, Rt, Mumbai, Maharashtra, 400001.
U67120MH1996PTC100752
100752
03 July 1996
₹1.70 Cr
₹1.65 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar | Director | 22 Sep 2009 | Current |
| Nandkumar Laxman Ayare | Director | 22 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 26 Mar 2010 | Past |
| Pramod Abcsdd | Director | 26 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Kandla Equities Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.95% increase in profit. The company's net worth dipped by a decrease of 0.1%.
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In 2018, Kandla Equities had a promoter holding of 98.90% and a public holding of 1.09%. The company had 1 Subsidiary. 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 Kandla Equities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Kandla Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Mahesh Kumar was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.
Nandkumar Laxman Ayare was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.
Kandla Equities Private Limited was registered on 03 Jul 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Kandla Equities Private Limited is U67120MH1996PTC100752.
Kandla Equities Private Limited is headquartered at 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo, Rt, Mumbai, Maharashtra, 400001.
Kandla Equities Private Limited was incorporated on 03 July 1996.
The current directors of Kandla Equities Private Limited are
The primary industry of Kandla Equities Private Limited is Financial Services.
Kandla Equities Private Limited is unlisted.
The authorized capital of Kandla Equities Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.65 Cr.
The compliance status of Kandla Equities Private Limited is Compliant.
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