Kapardi Finvest Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Kapardi Finvest Private Limited

Kapardi Finvest Private Limited, a active private limited company, was established on 08 August 1996 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65923MH1996PTC101733. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.04 M.

It upholds a compliant status. Its leadership includes Bina Kishore Chhabria (Director), Benedict Benjamin Fernandes (Director), Ratan Lal Jain (Director). Past directors included Amit Jain, Valiyaveetil Raman Balakrishnan, Prakash Ratilal Pandya. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65923MH1996PTC101733

  • Registration Number

    101733

  • Incorporation Date

    08 August 1996

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.04 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.04 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kapardi Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kapardi Finvest 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 Kapardi Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Bina Kishore Chhabria Director 14 Sep 2001 Current
Benedict Benjamin Fernandes Director 19 Sep 2024 Current
Ratan Lal Jain Director 04 Mar 2015 Current
Neesha Kishore Chhabria Director 04 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2015 Past
Pramod Abcsdd Director 04 Mar 2015 Past
Pramod Abcsdd Director 04 Mar 2015 Past
Pramod Abcsdd Director 04 Mar 2015 Past
Pramod Abcsdd Additional Director 23 Sep 2024 Past
Pramod Abcsdd Additional Director 24 Sep 2015 Past

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Financial Performance of Kapardi Finvest.

Kapardi Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kapardi Finvest revenue growth over time
Kapardi Finvest 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
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What is the Ownership and Shareholding Structure of Kapardi Finvest?

In 2017, Kapardi Finvest 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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How Many Employees Work at Kapardi Finvest?

Unlock and access historical data on people associated with Kapardi Finvest, 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 Kapardi Finvest, 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 Kapardi Finvest'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
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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 Kapardi Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kapardi Finvest Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kapardi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Benedict Benjamin Fernandes was appointed as a Director was appointed as a Director on 19 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ratan Lal Jain was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    The activity Neesha Kishore Chhabria was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Bina Kishore Chhabria was appointed as a Director was appointed as a Director on 14 Sep 2001 & has been associated with this company since 24 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kapardi Finvest Private Limited?

The CIN of Kapardi Finvest Private Limited is U65923MH1996PTC101733.

Where is Kapardi Finvest Private Limited headquartered?

Kapardi Finvest Private Limited is headquartered at 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, 400004.

When was Kapardi Finvest Private Limited incorporated?

Kapardi Finvest Private Limited was incorporated on 08 August 1996.

Who are the current directors of Kapardi Finvest Private Limited?

The current directors of Kapardi Finvest Private Limited are

What is the primary industry of Kapardi Finvest Private Limited?

The primary industry of Kapardi Finvest Private Limited is Real Estate.

Is Kapardi Finvest Private Limited a listed company?

Kapardi Finvest Private Limited is unlisted.

What is the capital structure of Kapardi Finvest Private Limited?

The authorized capital of Kapardi Finvest Private Limited is ₹3.50 M, and the paid-up capital is ₹3.04 M.

What is the compliance status of Kapardi Finvest Private Limited?

The compliance status of Kapardi Finvest Private Limited is Compliant.

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