It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveKhemi Investments And Consultancy Private Limited, a active private limited company, was established on 05 June 1998 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1998PTC115240. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Geeta Rajesh Bhatia (Director), Rajesh Doulatram Bhatia (Director). It holds ₹0.36 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 202, 2Nd Floor, Morya Regency Dr. Ambedkar Road, Khar (West), Mumbai, Maharashtra, 400052.
U65990MH1998PTC115240
115240
05 June 1998
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geeta Rajesh Bhatia | Director | 05 Jun 1998 | Current |
| Rajesh Doulatram Bhatia | Director | 05 Jun 1998 | Current |
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Khemi Investments And Consultancy 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, Khemi Investments And Consultancy 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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₹362,448.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2002 | Sundaram Auto Finance Ltd. | ₹0.36 M | Open |
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Progress on Khemi Investments And Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
The activity Khemi Investments And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Progress on A charge with Sundaram Auto Finance Ltd. amounted to Rs. 0.36 M with Charge ID 90364970 was registered on 27 May 2002. was documented.
Progress on Geeta Rajesh Bhatia was appointed as a Director was appointed as a Director on 05 Jun 1998 & has been associated with this company since 27 years 5 months . was documented.
Rajesh Doulatram Bhatia was appointed as a Director was appointed as a Director on 05 Jun 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.
Progress on Khemi Investments And Consultancy Private Limited was registered on 05 Jun 1998 with Roc Mumbai & aged 27 years 5 months as per MCA records. was documented.
The CIN of Khemi Investments And Consultancy Private Limited is U65990MH1998PTC115240.
Khemi Investments And Consultancy Private Limited is headquartered at 202, 2Nd Floor, Morya Regency Dr. Ambedkar Road, Khar (West), Mumbai, Maharashtra, 400052.
Khemi Investments And Consultancy Private Limited was incorporated on 05 June 1998.
The current directors of Khemi Investments And Consultancy Private Limited are
The primary industry of Khemi Investments And Consultancy Private Limited is Financial Services.
Khemi Investments And Consultancy Private Limited is unlisted.
The authorized capital of Khemi Investments And Consultancy Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Khemi Investments And Consultancy Private Limited is Active Non-Compliant.
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