It is a chemicals private limited company based in Mumbai, Maharashtra, India, established in 1974.
1974 | Mumbai, Maharashtra, India | ActiveMalti M Kapadia Investment Private Limited, a active private limited company, was established on 31 July 1974 in Mumbai, Maharashtra, India. Engaging in manufacturing within the chemicals sector, it holds CIN: U24230MH1974PTC017654. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Tripty Mangaldas Kapadia (Director), Indira Dinesh Kapadia (Director). Past directors included Bharat Mangaldas Kapadia, Dinesh Ranchhoddas Kapadia, Rajesh Mangaldas Kapadia. It holds ₹0.63 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 13, Sitafalwadi Mazgaon, Mumbai, Maharashtra, 400010.
U24230MH1974PTC017654
017654
31 July 1974
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tripty Mangaldas Kapadia | Director | 16 Jul 1984 | Current |
| Indira Dinesh Kapadia | Director | 19 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2009 | Past |
| Pramod Abcsdd | Director | 24 Feb 2009 | Past |
| Pramod Abcsdd | Director | 24 Feb 2009 | Past |
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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%.
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In 2016, Malti M Kapadia Investment had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹625,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 1997 | Dena Bank | ₹0.15 M | Open |
| 06 Apr 1983 | Dena Banking | ₹0.40 M | Open |
| 11 Jul 1975 | Dena Bank | ₹0.08 M | Open |
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Malti M Kapadia Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Malti M Kapadia Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity Indira Dinesh Kapadia was appointed as a Director was appointed as a Director on 19 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.
A charge with Dena Bank amounted to Rs. 0.15 M with Charge ID 90165243 was registered on 25 Oct 1997. was recorded as a recent event.
The activity Tripty Mangaldas Kapadia was appointed as a Director was appointed as a Director on 16 Jul 1984 & has been associated with this company since 41 years 4 months . was completed.
The activity A charge with Dena Bank of Rs. 0.15 M registered on 25 Oct 1997 with Charge ID 90165243 was modified on 15 Apr 1983. was completed.
The CIN of Malti M Kapadia Investment Private Limited is U24230MH1974PTC017654.
Malti M Kapadia Investment Private Limited is headquartered at 13, Sitafalwadi Mazgaon, Mumbai, Maharashtra, 400010.
Malti M Kapadia Investment Private Limited was incorporated on 31 July 1974.
The current directors of Malti M Kapadia Investment Private Limited are
The primary industry of Malti M Kapadia Investment Private Limited is Chemicals.
Malti M Kapadia Investment Private Limited is unlisted.
The authorized capital of Malti M Kapadia Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Malti M Kapadia Investment Private Limited is Active Non-Compliant.
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