About
Basic Data Updated:
29 days agoThe Company is engaged in the Chemicals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate currently has active open charges totaling ₹6.25 Lakh.
Tripty Kapadia and Indira Kapadia serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U24230MH1974PTC017654 |
Company No. | 017654 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 31 Jul 1974 |
Date of AGM | 30 Sep 2016 |
Date of Balance Sheet | 31 Mar 2016 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Malti M Kapadia Investment Private Limited
![financial-graph](/Images/tcc-login/Company-Financial-Gragh.webp)
Malti M Kapadia Investment Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.95% decrease in profit. The company's net worth dipped by a decrease of 0.32%.
Corporate Structure
![Shareholding-Indiacator](/Images/tcc-login/Shareholding-Indiacator.webp)
Unlock access to Malti M Kapadia 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.
People in Malti M Kapadia Investment Private Limited
![Employee-Graph](/Images/tcc-login/Employee-Graph.webp)
Unlock and access historical data on people associated with Malti M Kapadia Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Dena Bank Creation Date: 25 Oct 1997 | ₹0.15 M | Open |
Dena Banking Creation Date: 06 Apr 1983 | ₹0.40 M | Open |
Dena Bank Creation Date: 11 Jul 1975 | ₹0.08 M | Open |
Deals i
![Valuation-Graph](/Images/tcc-login/Valuation-Graph.webp)
Gain comprehensive insights into the Deals and Valuation data of Malti M Kapadia 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 Malti M Kapadia Investment's trajectory.
Rating
![Rating-Graph](/Images/tcc-login/Rating-Graph.webp)
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.
Alert
![Alert-Indicator](/Images/tcc-login/Alert-Indicator.webp)
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.
Related Corporates (Common Directorship)
Jayant Oil Products Private Limited
Active59 years 5 months
Tripty Kapadia and Indira Kapadia are mutual person
Recent activity within the organization
Annual General Meeting
Malti M Kapadia Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
30 Sep 2016Balance Sheet
Malti M Kapadia Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
31 Mar 2016Director Appointment
Indira Dinesh Kapadia was appointed as a Director was appointed as a Director on 19 Feb 2009 & has been associated with this company since 15 years 3 months .
19 Feb 2009Charges
A charge with Dena Bank amounted to Rs. 1.50 Lakh with Charge ID 90165243 was registered on 25 Oct 1997.
25 Oct 1997Director Appointment
Tripty Mangaldas Kapadia was appointed as a Director was appointed as a Director on 16 Jul 1984 & has been associated with this company since 39 years 11 months .
16 Jul 1984
Frequently asked questions
What is the Incorporation or founding date of Malti M Kapadia Investment Private Limited?