Kanwatia Properties And Investment Private Limited

Kanwatia Properties And Investment Private Limited

Investment company dealing with various securities and financial transactions.

1994 Jaipur, Rajasthan (India) Active

About

Basic Data Updated:

1 month ago
Kanwatia Properties And Investment Private Limited (KPAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 1994 and has a history of 30 years and two months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 90.00 Lakh and a paid-up capital of Rs 89.83 Lakh.

The Corporate currently has active open charges totaling ₹70.60 Lakh. It has already closed loans amounting to ₹2.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Vinay Agarwal and Sanjay Agarwal serve as directors at the Company.

Industry

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU70101RJ1994PTC008229
Company No.008229
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date13 Apr 1994
Date of AGM26 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Jaipur

Financials of Kanwatia Properties And Investment Private Limited

financial-graph
Content-lock

Kanwatia Properties And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.33% increase. The company also saw a substantial improvement in profitability, with a 96.26% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Kanwatia Properties And Investment'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.

People in Kanwatia Properties And Investment Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹70.60 Lakh

₹200.00 Lakh

LenderAmountStatus

Standard Chartered Bank

Creation Date: 20 Feb 2008
₹5.00 MOpen

Standard Chartered Bank

Creation Date: 30 Mar 2007
₹2.06 MOpen

Others

Creation Date: 23 Jan 2018
₹2.00 CrSatisfied

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Kanwatia Properties And 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 Kanwatia Properties And Investment's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kanwatia Properties And Investment Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023
  • Activity

    Balance Sheet

    Kanwatia Properties And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 23 Jan 2018 via Charge ID 100172612 with Others was fully satisfied on 21 Nov 2019.

    21 Nov 2019
  • Activity

    Charges

    A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100172612 was registered on 23 Jan 2018.

    23 Jan 2018
  • Activity

    Charges

    A charge with Standard Chartered Bank amounted to Rs. 50.00 Lakh with Charge ID 10092649 was registered on 20 Feb 2008.

    20 Feb 2008

Frequently asked questions

What is the Incorporation or founding date of Kanwatia Properties And Investment Private Limited?

Kanwatia Properties And Investment Private Limited was incorporated 30 years 2 months ago on 13 Apr 1994 with Registrar of Companies Roc Jaipur.

People also Viewed

Similar Companies Based on Brokerage Services

  • Mcs Trading Company Private Limited

    Indore, Madhya Pradesh, India

  • Derivium Tradition Securities (India) Private Limited

    Mumbai, Maharashtra, India

  • Zerodha Broking Limited

    Bangalore, Karnataka, India

  • Amrapali Industries Limited

    Gandhi Nagar, Gujarat, India

  • Icici Securities Limited

    Mumbai, Maharashtra, India

  • Taurrus Finsec Private Limited

    Mumbai, Maharashtra, India

  • Qe Securities Llp

    Gandhi Nagar, Gujarat, India

  • Sunrise Gilts & Securities Private Limited

    Ahmedabad, Gujarat, India

  • Alpha Leon Enterprises Llp

    Mumbai, Maharashtra, India

  • C.R. Kothari And Sons Stock Broking Private Limited

    Kanpur Nagar, Uttar Pradesh, India

  • Viterra India Private Limited

    Mumbai, Maharashtra, India

  • J.J.House Private Limited

    Kolkata, West Bengal, India