It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | Struck OffKusumbala Investment Private Limited, a struck off private limited company, was established on 20 March 1979 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1979PTC021123. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Manju Zaveri (Director), Amita Subhash Zaveri (Director), Hemant Vrajlal Zaveri (Director). Past directors included Subhash Vrajlal Zaveri, Manju Zaveri, Hemant Vrajlal Zaveri. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Tbz, S-2,Nirmal Lifestyle Mall Opp. Nirmal Nagar,L.B.S.Marg,Mulund (W), ,, Mumbai, Maharashtra, 400080.
U65990MH1979PTC021123
021123
20 March 1979
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Kusumbala Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manju Zaveri | Director | 15 Dec 2011 | Current |
| Amita Subhash Zaveri | Director | 09 Dec 1981 | Current |
| Hemant Vrajlal Zaveri | Director | 15 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 15 Dec 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kusumbala Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kusumbala Investment'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kusumbala Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kusumbala Investment, 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 Kusumbala Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Kusumbala Investment Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
Kusumbala Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
Progress on Manju Zaveri was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 13 years 11 months . was documented.
The activity Hemant Vrajlal Zaveri was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
Progress on Amita Subhash Zaveri was appointed as a Director was appointed as a Director on 09 Dec 1981 & has been associated with this company since 43 years 11 months . was documented.
Progress on Kusumbala Investment Private Limited was registered on 20 Mar 1979 with Roc Mumbai & aged 46 years 8 months as per MCA records. was documented.
The CIN of Kusumbala Investment Private Limited is U65990MH1979PTC021123.
Kusumbala Investment Private Limited is headquartered at Tbz, S-2,Nirmal Lifestyle Mall Opp. Nirmal Nagar,L.B.S.Marg,Mulund (W), ,, Mumbai, Maharashtra, 400080.
Kusumbala Investment Private Limited was incorporated on 20 March 1979.
The current directors of Kusumbala Investment Private Limited are
The primary industry of Kusumbala Investment Private Limited is Financial Services.
Kusumbala Investment Private Limited is unlisted.
The authorized capital of Kusumbala Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX