Kaygee Investments Private Limited
About Kaygee Investments Private Limited
Data last updated: 18 December 2025
Kaygee Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 April 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U67120MH1981PTC024266.
Capital: an authorised share capital of ₹22.78 Cr and a paid-up capital of ₹23.83 Lakh. Formerly known as Godha Family Investments Private Limited. It is led by directors including Pranay Premchand Godha and Prashant Premchand Godha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 203A Vastu Prestige New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.07 Cr, a growth of 0.79% compared to the previous year.
Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹8.93 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203A Vastu Prestige New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kaygee Investments Private Limited
Kaygee Investments Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kaygee Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Kaygee Investments Private Limited
Kaygee Investments Private Limited is audited by Natvarlal Vepari & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Natvarlal Vepari & Co. | Locked | Locked | Locked |
Complete auditor history for Kaygee Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kaygee Investments Private Limited
Kaygee Investments Private Limited is currently managed by 3 directors, with 2 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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Pranay Premchand Godha
Also directs:
Xgrow Traders Llp, Ipca Laboratories Limited, Kaygee Laboratories Private Limited and 2 more
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Director | 16 Apr 2012 | 14 Years 3 Months | Current |
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Prashant Premchand Godha
Also directs:
Xgrow Traders Llp, Ipca Laboratories Limited, Kaygee Laboratories Private Limited and 5 more
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Director | 24 Jun 1994 | 32 Years 1 Months | Current |
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Premchand Gigalal Godha
Also directs:
Xgrow Traders Llp, Ipca Laboratories Limited, Kaygee Laboratories Private Limited and 1 more
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Director | 20 Apr 1981 | 45 Years 3 Months | Current |
Financials of Kaygee Investments Private Limited FY 2024 filings available
Kaygee Investments Private Limited reported revenue of ₹22.07 Cr (up 0.79% YoY) for FY 2023.
Ten-year financial statements for Kaygee Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kaygee Investments Private Limited
Shareholding and ownership data for Kaygee Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kaygee Investments Private Limited
Kaygee Investments Private Limited has 5 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kaygee Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Makers Laboratories Ltd | L24230MH1984PLC033389 | Locked |
| Resonance Specialties Limited | L25209MH1989PLC051993 | Locked |
| Mexin Medicaments Private Limited | U24100MH1980PTC022105 | Locked |
| Paschim Chemicals Private Limited | U24110MH1988PTC049483 | Locked |
| Kaygee Laboratories Private Limited | U24211MH1988PTC045776 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Kaygee Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1997 | The Vysya Bank Ltd. | ₹4.25 Cr | Open |
| 17 Dec 1996 | Canara Bank | ₹10 Lakh | Open |
| 27 Nov 1994 | State Bank of India | ₹1.18 Cr | Open |
| 09 Aug 1994 | Union Bank of India | ₹49 Lakh | Open |
| 20 Dec 1991 | State Bank of India | ₹1.18 Cr | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Kaygee Investments Private Limited
View historical data on people associated with Kaygee Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaygee Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kaygee Investments Private Limited
GST registrations and filing compliance for Kaygee Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaygee Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Kaygee Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kaygee Investments Private Limited
MSME payment history for Kaygee Investments Private Limited
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Subsidiaries & Group Companies of Kaygee Investments Private Limited
Corporate group structure for Kaygee Investments Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Kaygee Investments Private Limited
MCA filings and documents for Kaygee Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaygee Investments Private Limited
Frequently Asked Questions about Kaygee Investments Private Limited
Kaygee Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 1981 (45+ years old) and is registered under CIN U67120MH1981PTC024266.
Kaygee Investments Private Limited reported revenue of ₹22.07 Cr for FY 2023 (up 0.79% YoY).
The current directors of Kaygee Investments Private Limited are:
- Pranay Premchand Godha - Director
- Prashant Premchand Godha - Director
- Premchand Gigalal Godha - Director
The primary industry of Kaygee Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kaygee Investments Private Limited can be reached at the registered office: 203A Vastu Prestige New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹22.78 Cr, and the paid-up capital is ₹23.83 Lakh.