It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveKapardi 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 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, 400004.
U65923MH1996PTC101733
101733
08 August 1996
₹3.50 M
₹3.04 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Kapardi Finvest Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity 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 2 months . was completed.
Progress on Kapardi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 8 months . was documented.
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 8 months . was completed.
Progress on 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 2 months . was documented.
The CIN of Kapardi Finvest Private Limited is U65923MH1996PTC101733.
Kapardi Finvest Private Limited is headquartered at 394 C Lamington Chambers Lamington Road, Mumbai, Maharashtra, 400004.
Kapardi Finvest Private Limited was incorporated on 08 August 1996.
The current directors of Kapardi Finvest Private Limited are
The primary industry of Kapardi Finvest Private Limited is Real Estate.
Kapardi Finvest Private Limited is unlisted.
The authorized capital of Kapardi Finvest Private Limited is ₹3.50 M, and the paid-up capital is ₹3.04 M.
The compliance status of Kapardi Finvest Private Limited is Compliant.
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