Kingdom Investments Private Limited
About Kingdom Investments Private Limited
Data last updated: 22 July 2025
Kingdom Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 October 2006.
Registered with ROC Mumbai under CIN U65993MH2006PTC165228.
Capital: an authorised share capital of ₹2 Cr. It was led by directors Keti Fredoon Mehta and Adil Firoze Tantra.
Office: Office No 5 Sunrise Chs Shastri Nagar Off Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No 5 Sunrise Chs Shastri Nagar Off Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kingdom Investments Private Limited
Kingdom Investments Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Keti Fredoon Mehta | Director | 13 Mar 2013 | 13 Years 5 Months | As last reported |
| Adil Firoze Tantra | Director | 13 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Kingdom Investments Private Limited
Ten-year financial statements for Kingdom Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kingdom Investments Private Limited
Kingdom Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kingdom Investments Private Limited
View historical data on people associated with Kingdom Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kingdom Investments 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 Kingdom Investments Private Limited
GST registrations and filing compliance for Kingdom Investments 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kingdom Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Kingdom Investments 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 Kingdom Investments Private Limited
MSME payment history for Kingdom Investments 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kingdom Investments Private Limited
Corporate group structure for Kingdom Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kingdom Investments Private Limited
MCA filings and documents for Kingdom 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
- Charge filings
- Complete filing index
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Recent Activity on Kingdom Investments Private Limited
Frequently Asked Questions about Kingdom Investments Private Limited
Kingdom Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kingdom Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 2006 and is registered under CIN U65993MH2006PTC165228. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kingdom Investments Private Limited are:
- Keti Fredoon Mehta - Director
- Adil Firoze Tantra - Director
The CIN (Corporate Identification Number) of Kingdom Investments Private Limited is U65993MH2006PTC165228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kingdom Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Office No 5 Sunrise Chs Shastri Nagar Off Lokhandwala Complex Andheri W, Mumbai, Maharashtra, India – 400053.