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KAMAL KISHOR FINVEST PRIVATE LIMITED

CIN: U65990MH1995PTC091026 As on: 2026-07-13

KAMAL KISHOR FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC091026) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

KAMAL KISHOR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAMAL KISHOR FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KAMAL KISHOR FINVEST PRIVATE LIMITED are MANDHANA NARAYANDAS CHHAGANLAL, and MANDHANA NITIN NARAYANDAS.

KAMAL KISHOR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091026 and its registration number is 91026. Users may contact KAMAL KISHOR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL KISHOR FINVEST PRIVATE LIMITED is LOTUS COURT ROAD NO 525TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of KAMAL KISHOR FINVEST PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KAMAL KISHOR FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMAL KISHOR FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAMAL KISHOR FINVEST
DIN Director Name Designation Appointment Date
00052502 MANDHANA NARAYANDAS CHHAGANLAL Whole-time director 1995-07-26
00025738 MANDHANA NITIN NARAYANDAS Whole-time director 1995-07-26
Past Directors & Key Managerial Personnel of KAMAL KISHOR FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANDHANA NARAYANDAS CHHAGANLAL
Company Name CIN Designation Appointment Date Cessation
ABHAY WEAVING MILLS PRIVATE LIMITED U51311KA2004PTC034036 Whole-time director - 2015-10-06
AHAAN TEXTILES PRIVATE LIMITED U51311KA2004PTC034037 Whole-time director - 2015-10-06
ANDREW FINVEST PRIVATE LIMITED U65900MH1995PTC090878 Additional Director 2016-03-17 Ongoing
PARAG INVESTMENT PRIVATE LIMITED U65990MH1995PTC090434 Whole-time director 1995-07-10 Ongoing
NATESHWAR INVESTMENT PRIVATE LIMITED U67120MH1995PTC085513 Director 2007-01-01 Ongoing
SIDDMESHWAR INVESTMENT PRIVATE LIMITED U67120MH1995PTC085637 Additional Director 2016-04-13 Ongoing
HEAVAN INVESTMENT PRIVATE LIMITED U67120MH1995PTC085780 Whole-time director 1997-03-17 Ongoing
INDUS INFOWAYS PRIVATE LIMITED U72100KA2000PTC026431 Whole-time director 2000-02-25 Ongoing
Other Directorships of MANDHANA NITIN NARAYANDAS
Company Name CIN Designation Appointment Date Cessation
INDUS FILA LIMITED L17121KA1999PLC025320 Managing Director - 2019-06-07
INDUS GARMENTS (INDIA) PRIVATE LIMITED U05190KA2004PTC033828 Additional Director 2016-03-16 Ongoing
INDUS GARMENTS (INDIA) PRIVATE LIMITED U05190KA2004PTC033828 Director - 2013-03-28
INDUS GARMENTS (INDIA) PRIVATE LIMITED U05190KA2004PTC033828 Managing Director - 2013-03-28
VIR RETAIL PRIVATE LIMITED U52330KA2008PTC048637 Director - 2019-08-22
ANDREW FINVEST PRIVATE LIMITED U65900MH1995PTC090878 Additional Director 2016-03-17 Ongoing
PARAG INVESTMENT PRIVATE LIMITED U65990MH1995PTC090434 Whole-time director 1995-07-10 Ongoing
NATESHWAR INVESTMENT PRIVATE LIMITED U67120MH1995PTC085513 Additional Director 2016-04-12 Ongoing
SIDDMESHWAR INVESTMENT PRIVATE LIMITED U67120MH1995PTC085637 Additional Director 2016-04-13 Ongoing
HEAVAN INVESTMENT PRIVATE LIMITED U67120MH1995PTC085780 Additional Director 2016-04-12 Ongoing
INDUS INFOWAYS PRIVATE LIMITED U72100KA2000PTC026431 Whole-time director 2000-02-25 Ongoing
VIVA RETAIL PRIVATE LIMITED U85100KA2007PTC044148 Director 2007-10-17 Ongoing

CIN Company Name Company Address
U99999MH1998PTC113342 FINGERTIPS SERVICES PRIVATE LIMITED SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000
AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
U40300MH2013PTC249799 SGI ENERGY PRIVATE LIMITED A-2, Floor -1, Plot -12A, Lotus Court, Dr. Annie Besant Road, Nr. Nehru Center, worli, , Mumbai, Maharashtra, India - 400018
ABC-8172 MAAM BUSINESS SERVICES MANAGEMENT LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ABB-2850 MAAM Advisor IV LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
U65990MH1995PTC090434 PARAG INVESTMENT PRIVATE LIMITED LOTUS COURT FLAT NO 535TH FLOOR DR A B MARG WORLI , MUMBAI, Maharashtra, India - 400018
U26920MH1994PTC076054 SHREEJI TILES P LTD NILKANTHESHWAR BHAVAN R NO 15G FLOOR 126 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
AAD-9742 HBD CONSULTING LLP OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
U74900MH2010PTC198393 NEWGEN INTERNET NETWORKS PRIVATE LIMITED B-4 Floor 1 Plot 12A, Lotus Court Annie Basant Road, worli , MUMBAI, Maharashtra, India - 400018
U65990MH1993PTC072532 RANGOON INVESTMENTS PVT LTD PREMISES NO. 5 3RD FLOOR READY MONEY TERRACE, DR. A.B.ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U65990MH1994PTC076515 UMIKA INVESTMENTS PRIVATE LIMITED KATARA MANSION FLAT NO 11ST FLOOR 132 DR A B ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018
U70101MH1975PTC018702 URVI ESTATE PRIVATE LIMITED FLAT NO.2, 1st FLOOR, KATARA MANSION, 132, Dr.A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U72900MH2006PTC160709 IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2017FTC299009 HOUSE OF MERAKI INDIA PRIVATE LIMITED SHOP NO 7 AND 8, GROUND FLOOR, ATRIA MALL,, DR. A. B. ROAD, WORLI, , Mumbai, Maharashtra, India - 400018
L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
U74999MH2013PTC247686 CAREER CUBE MANAGEMENT PRIVATE LIMITED CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1995PTC089531 LUNATECH PROJECTS PRIVATE LIMITED Shivsagar Estate D Block South Wing Unit No 301 3rd Floor Dr A B Road Worli , Mumbai, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
AAL-0190 CAMELOT VENTURE PARTNERS LLP 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
AAR-1197 MAAM ADVISOR LLP 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
U67100MH2017PTC293870 OHM DOVETAIL PRIVATE LIMITED 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018
U67100MH2018PTC315119 OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018
AAE-5974 SILVERKICK ENTERTAINMENT LLP 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018
ACH-4096 SUBRACHI CONSULTING LLP B 503 5th Floor Poonam Apartment,DR A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
ACU-9170 ADITI AGRO FARMTECH LLP Siddharth Nagar, A-1 Vibhag, Room No. 573,,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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