Kapardi Finvest Private Limited
About Kapardi Finvest Private Limited
Data last updated: 10 February 2026
Kapardi Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65923MH1996PTC101733.
Capital: 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.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,530.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kapardi Finvest Private Limited
Kapardi Finvest Private Limited is audited by PANDHI & SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDHI & SHAH | Locked | Locked | Locked |
Complete auditor history for Kapardi Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kapardi Finvest Private Limited
Kapardi Finvest Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bina Kishore Chhabria
Also directs:
Abd Homes Private Limited, Marengo Investment & Trading Company Private Limited, S T Holdings Private Limited and 5 more
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Director | 14 Sep 2001 | 24 Years 10 Months | Current |
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Benedict Benjamin Fernandes
Also directs:
Tracstar Distilleries Private Limited, Bkc Estates Private Limited, Bkc Abode Private Limited and 5 more
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Director | 19 Sep 2024 | 1 Years 10 Months | Current |
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Ratan Lal Jain
Also directs:
Abd Maestro Private Limited, Power Brands Enterprises India Private Limited, Sarthak Blenders & Bottlers Private Limited and 5 more
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Director | 04 Mar 2015 | 11 Years 4 Months | Current |
| Neesha Kishore Chhabria | Director | 04 Mar 2015 | 11 Years 4 Months | Current |
Financials of Kapardi Finvest Private Limited FY 2025 filings available
Kapardi Finvest Private Limited reported revenue of ₹1,530 for FY 2025.
Ten-year financial statements for Kapardi Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kapardi Finvest Private Limited
Shareholding and ownership data for Kapardi Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kapardi Finvest Private Limited
Kapardi Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapardi Finvest Private Limited
View historical data on people associated with Kapardi Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapardi Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapardi Finvest Private Limited
GST registrations and filing compliance for Kapardi Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kapardi Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Kapardi Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapardi Finvest Private Limited
MSME payment history for Kapardi Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kapardi Finvest Private Limited
Corporate group structure for Kapardi Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Kapardi Finvest Private Limited
MCA filings and documents for Kapardi Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapardi Finvest Private Limited
Frequently Asked Questions about Kapardi Finvest Private Limited
Kapardi Finvest Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U65923MH1996PTC101733.
Kapardi Finvest Private Limited reported revenue of ₹1,530 for FY 2025.
The current directors of Kapardi Finvest Private Limited are:
- Bina Kishore Chhabria - Director
- Benedict Benjamin Fernandes - Director
- Ratan Lal Jain - Director
- Neesha Kishore Chhabria - Director
The primary industry of Kapardi Finvest Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Kapardi Finvest Private Limited can be reached at the registered office: 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹30.38 Lakh.