Krishnamani Holdings Pvt. Ltd.
About Krishnamani Holdings Pvt. Ltd.
Data last updated: 22 September 2025
Krishnamani Holdings Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kamla Business Ventures Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 12 April 1994.
Registered with ROC Mumbai under CIN U68200MH1994PTC298084.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.65 Lakh. It was led by directors Swastik Goyal and Ravindra Haribhau Gopale.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹59.56 Lakh, a growth of 3% compared to the previous year.
It operated as a subsidiary of Kamla Business Ventures Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 405 Fourth Floor C Wing Shubham Avenue Chs Ltd., Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200MH1994PTC298084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MH1994PTC298084 | Current |
| U92412WB1994PTC062913 | Previous |
| U67120WB1994PTC062913 | Previous |
| U92412MH1994PTC298084 | Previous |
Business Activity of Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Krishnamani Holdings Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. is audited by Vishwajeet Manish & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vishwajeet Manish & Associates | Locked | Locked | Locked |
Complete auditor history for Krishnamani Holdings Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Swastik Goyal
Also directs:
Kamla Business Ventures Private Limited
|
Additional Director | 01 Apr 2023 | 3 Years 4 Months | As last reported |
| Ravindra Haribhau Gopale | Additional Director | 16 Nov 2021 | 4 Years 9 Months | As last reported |
Financials of Krishnamani Holdings Pvt. Ltd. FY 2024 filings available
Krishnamani Holdings Pvt. Ltd. reported revenue of ₹59.56 Lakh (up 3.00% YoY) for FY 2023.
Ten-year financial statements for Krishnamani Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Krishnamani Holdings Pvt. Ltd.
Shareholding and ownership data for Krishnamani Holdings Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Krishnamani Holdings Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishnamani Holdings Pvt. Ltd.
View historical data on people associated with Krishnamani Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Krishnamani Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Krishnamani Holdings Pvt. Ltd.
GST registrations and filing compliance for Krishnamani Holdings Pvt. Ltd.
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 Krishnamani Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Krishnamani Holdings Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Krishnamani Holdings Pvt. Ltd.
MSME payment history for Krishnamani Holdings Pvt. Ltd.
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 Krishnamani Holdings Pvt. Ltd.
Corporate group structure for Krishnamani Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Krishnamani Holdings Pvt. Ltd.
MCA filings and documents for Krishnamani Holdings Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Krishnamani Holdings Pvt. Ltd.
Frequently Asked Questions about Krishnamani Holdings Pvt. Ltd.
Krishnamani Holdings Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Krishnamani Holdings Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 1994 and is registered under CIN U68200MH1994PTC298084. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Krishnamani Holdings Pvt. Ltd. was incorporated on 12 April 1994. Registered with ROC Mumbai.
The current directors of Krishnamani Holdings Pvt. Ltd. are:
- Swastik Goyal - Additional Director
- Ravindra Haribhau Gopale - Additional Director
The CIN (Corporate Identification Number) of Krishnamani Holdings Pvt. Ltd. is U68200MH1994PTC298084. 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 Krishnamani Holdings Pvt. Ltd. is financial services. The company specifically operates in diversified financial services.