Kapardi Finvest Private Limited
About Kapardi Finvest Private Limited
Data last updated:
Kapardi Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1996PTC101733. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.38 Lakh. It is led by directors including Bina Kishore Chhabria and Benedict Benjamin Fernandes.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapardi Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Kapardi Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kapardi Finvest Private Limited
FY 2025 filings availableKapardi Finvest Private Limited reported revenue of ₹1,530 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kapardi Finvest Private Limited, buy the company report.
Board of directors of Kapardi Finvest Private Limited
Kapardi Finvest has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Kishore Chhabria Also directs: Abd Homes Private Limited, Marengo Investment & Trading Company Private Limited, S T Holdings Private Limited and 5 more | Director | 14 Sep 2001 | 25 Years 1 Months | Current |
| Benedict Benjamin Fernandes Also directs: Tracstar Distilleries Private Limited, BKC Estates Private Limited, BKC Abode Private Limited and 5 more | Director | 19 Sep 2024 | 2 Years 1 Months | Current |
| Ratan Lal Jain Also directs: Abd Maestro Private Limited, Power Brands Enterprises India Private Limited, Sarthak Blenders & Bottlers Private Limited and 5 more | Director | 04 Mar 2015 | 11 Years 8 Months | Current |
| Neesha Kishore Chhabria | Director | 04 Mar 2015 | 11 Years 8 Months | Current |
Auditor
Kapardi Finvest Private Limited is audited by PANDHI & SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANDHI & SHAH | FY 2017 | 115983W |
Shareholding
The shareholding of Kapardi Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kapardi Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kapardi Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapardi Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kapardi Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kapardi Finvest Private Limited, buy the company report.
Recent activity
Kapardi Finvest Private Limited has 11 board changes on record since 2001: 4 appointments and 7 cessations. The latest: Benedict Benjamin Fernandes ceased to be Additional Director on 23 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
Kapardi Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U65923MH1996PTC101733.
Kapardi Finvest has 4 current directors:
- Bina Kishore Chhabria - Director
- Benedict Benjamin Fernandes - Director
- Ratan Lal Jain - Director
- Neesha Kishore Chhabria - Director
The latest financial statements of Kapardi Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
No. Kapardi Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kapardi Finvest is U65923MH1996PTC101733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapardi Finvest was incorporated on 08 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Benedict Benjamin Fernandes ceased to be Additional Director on 23 Sep 2024. Benedict Benjamin Fernandes was appointed as Director on 19 Sep 2024. Amit Jain ceased to be Additional Director on 24 Sep 2015. Kapardi Finvest has 11 board changes on record in total.
The registered office of Kapardi Finvest is at 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
Kapardi Finvest operates in the real estate industry, in the real estate leasing segment.
The compliance status of Kapardi Finvest is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
