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KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED




Kandivli Balaji Investment Private Limited is a Private incorporated on 08 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,270,592. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kandivli Balaji Investment Private Limited's Annual General Meeting (AGM) was last held on 18 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kandivli Balaji Investment Private Limited are Amita Narendra Shah, Himanshu Narendra Shah, Narendra Dhirajlal Shah and Revti Himanshu Shah.

Kandivli Balaji Investment Private Limited's Corporate Identification Number is (CIN) U65990MH1994PTC076481 and its registration number is 76481.Its Email address is hnshah@bom3.vsnl.net.in and its registered address is Gajalaxmi Apartments Babhai Naka Borivali (W) Mumbai MH 400067 IN .

Current status of Kandivli Balaji Investment Private Limited is - Active.

Company Details

CIN

U65990MH1994PTC076481

Company Name

KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76481

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 1994

Age of Company

28 years, 9 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹45,270,592

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: hnshah@bom3.vsnl.net.in

Website: Click here to add.

Address:

Gajalaxmi Apartments Babhai Naka Borivali (W) Mumbai MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

02021493

AMITA NARENDRA SHAH

Director

24 December 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRASHANTI LAND DEVELOPERS PRIVATELIMITED

Director

24 December 2007

PRASHANTI NILAYAM CAPITAL ADVISORPRIVATE LIMITED

Director

23 September 2010

KINGDOM REALTORS PRIVATE LIMITED

Director

22 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00327721

HIMANSHU NARENDRA SHAH

Director

02 April 2007

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Other Companies Associated with

Company Designation Appointment Date

PRASHANTI LAND DEVELOPERS PRIVATELIMITED

Director

14 January 2006

KINGDOM REALTORS PRIVATE LIMITED

Director

22 March 2012

VJAY BRIGHT SOLUTIONS LLP

Body Corporate DP Nominee

25 May 2017

S N H EXPORTS PRIVATE LIMITED

Director

22 November 2007

VJAYDEEP DEVELOPERS LLP

Designated Partner

28 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00327665

NARENDRA DHIRAJLAL SHAH

Wholetime Director

02 April 2007

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Other Companies Associated with

Company Designation Appointment Date

S N H EXPORTS PRIVATE LIMITED

Wholetime Director

01 April 2008

PRASHANTI NILAYAM CAPITAL ADVISORPRIVATE LIMITED

Director

30 September 2010

KINGDOM REALTORS PRIVATE LIMITED

Director

22 March 2012

VJAYDEEP DEVELOPERS LLP

Body Corporate DP Nominee

28 February 2016

SHADES TRADE INDIA LLP

Designated Partner

05 August 2013

PRASHANTI LAND DEVELOPERS PRIVATELIMITED

Director

06 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00327760

REVTI HIMANSHU SHAH

Director

11 September 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KINGDOM REALTORS PRIVATE LIMITED

Director

22 March 2012

PRASHANTI LAND DEVELOPERS PRIVATELIMITED

Director

14 January 2006

PRASHANTI NILAYAM CAPITAL ADVISORPRIVATE LIMITED

Director

23 September 2010

S N H EXPORTS PRIVATE LIMITED

Director

22 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10361279

2012-06-22

-

2012-08-17

4,800,000

KOTAK MAHINDRA BANK LIMITED

100122134

2017-07-06

-

-

400,000,000

DMI FINANCE PRIVATE LIMITED

10216594

2010-04-28

2012-06-09

2013-02-18

40,708,000

DEVELOPMENT CREDIT BANK LIMITED

10349347

2012-03-21

2013-11-30

-

72,500,000

The City Co-operative Bank Limited

10359664

2012-06-09

2012-06-09

2014-07-08

2,328,000

DEVELOPMENT CREDIT BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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