Kimaya Finance And Investment Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Vashi, Maharashtra, India, established in 1993.

1993 Vashi, Maharashtra, India Active

Last Updated: January 08, 2026

About Kimaya Finance And Investment Pvt.Ltd.

Kimaya Finance And Investment Pvt.Ltd., a active private limited company, was established on 12 February 1993 in Vashi, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1993PTC070785. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Janki Mahendra Bhate (Director), Harsha Hargovindas Padia (Director), Droova Bharat Thacker (Director). Past directors included Anagha Milind Karandikar, Rajendra Shivaji Bhate, Harsha Hargovindas Padia. It holds ₹18.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.40,Sector 19A,, Vashi, Maharashtra, 400705.

Company Details

CIN/LLPIN
U65990MH1993PTC070785
Registration Number
070785
Incorporation Date
12 February 1993
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 08-01-2026
Paid Up Capital ₹ 0.10 M as on 08-01-2026
Company Age 33 Year, 21 Days
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 18.00 Cr as on 08-01-2026
Revenue Growth **** % (FY 2022)
Profit Growth **** 8.52% (FY 2022)
Ebitda **** 9.03% (FY 2022)
Net Worth -0.31% (FY 2022)
Total Assets -0.03% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Kimaya Finance And Investment Pvt.Ltd. — 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 Kimaya Finance And Investment Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Janki Mahendra Bhate	Director	30 Jan 2018	Current
Harsha Hargovindas Padia	Director	27 Feb 2016	Current
Droova Bharat Thacker	Director	27 Feb 2016	Current
Meera Ritesh Bhate	Director	29 Apr 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2013	Past
Pramod Abcsdd	Additional Director	27 Mar 2019	Past
Pramod Abcsdd	Director	01 Dec 2015	Past
Pramod Abcsdd	Additional Director	27 Mar 2019	Past
Pramod Abcsdd	Additional Director	30 Sep 2021	Past
Pramod Abcsdd	Director	27 Mar 2019	Past

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Financial Performance of Kimaya Finance And Investment.Ltd..

Kimaya Finance And Investment Pvt.Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.52% increase in profit. The company's net worth dipped by a decrease of 0.31%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.03%

*******

Profit or Loss

*******

8.52%

*******

Net Worth

*******

-0.31%

*******

EBITDA

*******

9.03%

*******

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What is the Ownership and Shareholding Structure of Kimaya Finance And Investment.Ltd.?

Unlock access to Kimaya Finance And Investment.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹180,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 18.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Jul 2023	Others	₹18.00 Cr	Open

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How Many Employees Work at Kimaya Finance And Investment.Ltd.?

Unlock and access historical data on people associated with Kimaya Finance And Investment.Ltd., 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kimaya Finance And Investment.Ltd., 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 Kimaya Finance And Investment.Ltd.'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kimaya Finance And Investment.Ltd.

Recent Activity within the Organization

Annual General Meeting

Kimaya Finance And Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Progress on Kimaya Finance And Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Charges

The activity A charge with Others amounted to Rs. 180.00 M with Charge ID 100751520 was registered on 16 Jul 2023. was completed.
16 Jul 2023
Director Appointment

Progress on Meera Ritesh Bhate was appointed as a Director was appointed as a Director on 29 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.
29 Apr 2019
Director Appointment

The activity Janki Mahendra Bhate was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.
30 Jan 2018
Director Appointment

Harsha Hargovindas Padia was appointed as a Director was appointed as a Director on 27 Feb 2016 & has been associated with this company since 10 years 7 days . was recorded as a recent event.
27 Feb 2016

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Frequently Asked Questions

What is the CIN of Kimaya Finance And Investment Pvt.Ltd.?

The CIN of Kimaya Finance And Investment Pvt.Ltd. is U65990MH1993PTC070785.

Where is Kimaya Finance And Investment Pvt.Ltd. headquartered?

Kimaya Finance And Investment Pvt.Ltd. is headquartered at Plot No.40,Sector 19A,, Vashi, Maharashtra, 400705.

When was Kimaya Finance And Investment Pvt.Ltd. incorporated?

Kimaya Finance And Investment Pvt.Ltd. was incorporated on 12 February 1993.

Who are the current directors of Kimaya Finance And Investment Pvt.Ltd.?

The current directors of Kimaya Finance And Investment Pvt.Ltd. are

What is the primary industry of Kimaya Finance And Investment Pvt.Ltd.?

The primary industry of Kimaya Finance And Investment Pvt.Ltd. is Financial Services.

Is Kimaya Finance And Investment Pvt.Ltd. a listed company?

Kimaya Finance And Investment Pvt.Ltd. is unlisted.

What is the capital structure of Kimaya Finance And Investment Pvt.Ltd.?

The authorized capital of Kimaya Finance And Investment Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kimaya Finance And Investment Pvt.Ltd.?

The compliance status of Kimaya Finance And Investment Pvt.Ltd. is Compliant.

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