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BATLIVALA & KARANI CAPITAL PRIVATE LIMITED




Batlivala & Karani Capital Private Limited is a Private incorporated on 01 January 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 37,450,210. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Batlivala & Karani Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Batlivala & Karani Capital Private Limited are Haridas Gangadharapanicker, Dhirendra Kumar Pandey and Divyesh Dalubhai Parekh.

Batlivala & Karani Capital Private Limited's Corporate Identification Number is (CIN) U67190WB1992PTC053980 and its registration number is 53980.Its Email address is [email protected] and its registered address is 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET KOLKATA WB 700001 IN.

Current status of Batlivala & Karani Capital Private Limited is - Active.

Company Details

CIN

U67190WB1992PTC053980

Company Name

BATLIVALA & KARANI CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

53980

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 January 1992

Age of Company

32 years, 3 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹37,450,210

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BATLIVALA & KARANI CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7 LYONS RANGE ROOM NO 3/4 P S HARE STREET KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00048977

HARIDAS GANGADHARAPANICKER

Director

19 March 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 August 2022

BATLIVALA & KARANI FINSERV PRIVATELIMITED

Director

25 May 2005

NEEM TREE CAPITAL PVT. LTD.

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06 May 2005

INTERNATIONAL RESOURCES MANAGEMENT AND LEASING CORPORATION LIMITED

Director

04 April 2002

KRYPTON INTRA PVT LTD

Director

15 December 2000

NEEM TREE CAPITAL FINANCIERS LIMITED

Director

23 April 2010

B AND K FINANCIAL ADVISORS PRIVATE LIMITED

Director

30 March 2010

MAXIMUS INVESTMENT ADVISORY PRIVATELIMITED

Director

20 August 2013

NEEM TREE INSURANCE BROKING & ADVISORYPRIVATE LIMITED

Director

04 October 2021

PANNA & PRAJNA ART ADVISORY PRIVATELIMITED.

Director

26 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01367467

DHIRENDRA KUMAR PANDEY

Director

19 March 2021

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Company Designation Appointment Date

CIRCON RESEARCH AND CONSULTANCY SERVICES PVT LTD

Director

20 March 2019

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Company Designation Appointment Date Cessation Date

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06920175

DIVYESH DALUBHAI PAREKH

Director

27 August 2014

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Other Companies Associated with

Company Designation Appointment Date

AYASANA ASSET AIF LLP

Body Corporate DP Nominee

26 March 2019

BATLIVALA & KARANI FINSERV PRIVATELIMITED

Director

20 March 2019

BATLIVALA & KARANI RESOURCES MANAGEMENTPVT LTD

Director

27 August 2014

BATLIVALA AND KARANI PORTFOLIO ADVISORYSERVICES PRIVATE LIMITED

Director

27 August 2014

BK FINANCIAL CONSULTANTS PRIVATE LIMITED

Director

04 April 2022

BATLIVALA & KARANI WEALTH ADVISORSPRIVATE LIMITED

Director

25 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U51909WB1994PTC064664
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

BATLIVALA & KARANI CAPITAL PRIVATE LIMITED

BANDRAMUMBAI-I

400023

26/27, KHATAU BUILDING, 2ND FLOOR,A.D. MODI MARG, FORTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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