You are here

KARIGARI INVESTMENTS COMPANY




Karigari Investments Company is a Private incorporated on 28 August 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,360,000 and its paid up capital is Rs. 325,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Karigari Investments Company'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 2014.

Directors of Karigari Investments Company are Shyama Gautam Sarabhai, Anand Pannalal Zaveri, Mana Sarabhai and Vinaykumar Mulchand Shah.

Karigari Investments Company's Corporate Identification Number is (CIN) U65916GJ1980ULT003901 and its registration number is 3901.Its Email address is [email protected] and its registered address is OPP UNDERBRIDGESHAHIBAG AHMEDABAD GJ 000000 IN.

Current status of Karigari Investments Company is - Strike Off.

Company Details

CIN

U65916GJ1980ULT003901

Company Name

KARIGARI INVESTMENTS COMPANY

Company Status

Strike Off

RoC

RoC-Ahmedabad

Registration Number

3901

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 1980

Age of Company

43 years, 7 month, 28 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

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,360,000

Paid up capital

₹325,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

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 KARIGARI INVESTMENTS COMPANY



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OPP UNDERBRIDGESHAHIBAG AHMEDABAD GJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00114599

SHYAMA GAUTAM SARABHAI

Director

10 April 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALEXA PROPERTIES LLP

Individual Partner

27 October 2016

VOYAGER PROPERTIES LLP

Individual Partner

10 May 2018

CRUSADE PROPERTIES LLP

Individual Partner

10 July 2019

TRAVIS PROPERTIES LLP

Individual Partner

04 February 2021

HANSOL FARMS PVT LTD

Director

20 August 1979

MOHINI FIRM PVT LTD

Director

28 March 1970

RUPAL FARM PRIVATE LIMITED

Director

22 July 1970

SUNDER FARM PVT LTD

Director

31 March 1970

CHIKUVADI PVT LTD

Director

20 August 1979

FRUITS AND FLOWERS PVT LTD

Director

31 March 1970

KADAM GARDENS PVT LTD

Director

09 February 1978

RIVA ENTERPRISES PRIVATE LIMITED

Director

20 May 2003

WELVEST INVESTMENT PRIVATE LIMITED

Director

23 March 1972

GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED

Director

20 August 1979

ISHAN INVESTMENTS PVT LTD

Director

09 February 1978

INDRAVADAN INVESTMENTS PVT LTD

Director

07 January 1977

IMPROVE INVESTMENTS PRIVATE LIMITED

Director

07 January 1977

INCOME INVESTMENTS PVT LTD

Director

07 January 1977

ILA INVESTMENTS PVT LTD

Director

07 January 1977

ACHAL INVESTMENTS PVT LTD

Director

07 January 1977

EKLAVYA INVESTMENTS PVT LTD

Director

20 August 1979

MANDAKINI INVESTMENT PVT LTD

Director

08 April 1976

BABUL INVESTMENTS PVT LTD

Director

19 May 2007

AQUARIUS INVESTMENTS PVT LTD

Director

20 August 1979

BHARANI INVESTMENTS PVT LTD

Director

12 March 1988

CUCKOO INVESTMENTS PRIVATE LIMITED

Director

12 March 1988

SNOWDROP INVESTMENTS PRIVATE LIMITED

Director

12 March 1988

GOKUL INVESTMENTS PVT LTD

Director

28 July 1975

HINDOL INVESTMENTS COMPANY (A PVT CO)

Additional Director

10 July 2012

MURLIDHAR HOLDINGS COMPANY PRIVATELIMITED

Additional Director

04 October 2006

ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY)PRIVATE LIMITED

Additional Director

04 October 1993

SERA HOLDING PRIVATE LIMITED

Director

17 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00114647

ANAND PANNALAL ZAVERI

Director

10 April 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SWATI SNACKS LLP

Designated Partner

22 September 2009

-

Designated Partner

24 December 2009

RIVA ENTERPRISES LLP

Designated Partner

02 November 2010

-

Designated Partner

04 June 2013

KIMI FOODSERVICE LLP

Designated Partner

02 November 2015

ALEXA PROPERTIES LLP

Designated Partner

27 October 2016

ALEXA VENTURES LLP

Designated Partner

07 December 2016

SARASVADI FARMS PRIVATE LIMITED

Director

28 July 1972

KOTARPUR FARMS PRIVATE LIMITED

Director

20 August 1979

MOHINI FIRM PVT LTD

Director

20 August 1979

FRUITS AND FLOWERS PVT LTD

Director

20 August 1979

TERRA VENTURES PRIVATE LIMITED

Director

23 February 2006

RIVA ENTERPRISES PRIVATE LIMITED

Director

20 May 2003

SWATI SNACKS PRIVATE LIMITED

Director

17 September 2004

BABUL INVESTMENTS PVT LTD

Director

07 January 1977

AQUARIUS INVESTMENTS PVT LTD

Director

23 February 1985

BHARANI INVESTMENTS PVT LTD

Director

12 March 1988

KEDAR INVESTMENTS PRIVATE LIMITED

Director

12 March 1988

CUCKOO INVESTMENTS PRIVATE LIMITED

Director

12 March 1988

SNOWDROP INVESTMENTS PRIVATE LIMITED

Director

12 March 1988

ROSE APPLE INVESTMENTS PVT LTD

Additional Director

12 March 1988

AEROLITE INVESTMENT PVT LTD

Director

12 March 1988

AGATE INVESTMENTS PVT LTD

Director

12 March 1988

MALHAR INVESTMENTS COMPANY PRIVATELIMITED

Director

04 October 1993

TERRA HOLDINGS PRIVATE LIMITED

Director

26 June 1996

KAMOD HOLDINGS COMPANY PRIVATE LIMITED

Director

21 May 1997

MRUDANG HOLDINGS COMPANY (A PVT CO)

Director

04 October 1993

VARSHA INVESTMENTS COMPANY PRIVATELIMITED

Director

04 October 1993

LALITKALA HOLDINGS (BOMBAY) COMPANY(WITH UNLIMITED LIABILITIES)

Director

04 October 1993

DILRUBA INVESTMENTS COMPANY A.PVT CO

Director

21 May 1997

MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY

Director

04 October 1993

IMAN HOLDINGS COMPANY PRIVATE LIMITED

Director

21 May 1997

MAGH INVESTMENTS COMPANY PRIVATE LIMITED

Director

04 October 1993

MURLIDHAR HOLDINGS COMPANY PRIVATELIMITED

Director

04 October 1993

ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY)PRIVATE LIMITED

Director

04 October 1993

SERA HOLDING PRIVATE LIMITED

Director

27 November 1995

GAUTAM SARABHAI PRIVATE LIMITED

Director

28 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00114898

MANA SARABHAI

Director

10 April 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HANSOL FARMS PVT LTD

Director

20 August 1979

RUPAL FARM PRIVATE LIMITED

Director

22 July 1970

SUNDER FARM PVT LTD

Director

27 July 1970

CHIKUVADI PVT LTD

Director

20 August 1979

FRUITS AND FLOWERS PVT LTD

Director

31 March 1970

KADAM GARDENS PVT LTD

Director

09 February 1978

WELVEST INVESTMENT PRIVATE LIMITED

Director

23 March 1972

GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED

Director

20 August 1979

ISHAN INVESTMENTS PVT LTD

Director

09 February 1978

INDRAVADAN INVESTMENTS PVT LTD

Additional Director

20 August 1979

IMPROVE INVESTMENTS PRIVATE LIMITED

Director

20 August 1979

INCOME INVESTMENTS PVT LTD

Director

20 August 1979

ILA INVESTMENTS PVT LTD

Director

20 August 1979

ACHAL INVESTMENTS PVT LTD

Director

20 August 1979

EKLAVYA INVESTMENTS PVT LTD

Director

20 August 1979

MANDAKINI INVESTMENT PVT LTD

Director

20 August 1979

SARABHAI HOLDINGS PRIVATE LIMITED

Director

07 March 2015

BABUL INVESTMENTS PVT LTD

Director

12 March 1988

AQUARIUS INVESTMENTS PVT LTD

Director

12 March 1988

BHARANI INVESTMENTS PVT LTD

Director

12 March 1988

CUCKOO INVESTMENTS PRIVATE LIMITED

Director

15 February 1980

SNOWDROP INVESTMENTS PRIVATE LIMITED

Director

12 March 1988

BIHAG INVESTMENTS COMPANY

Director

10 April 1993

BAY INVESTMENTS COMPANY

Director

10 April 1993

GOKUL INVESTMENTS PVT LTD

Director

20 August 1979

HINDOL INVESTMENTS COMPANY (A PVT CO)

Additional Director

10 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00463249

VINAYKUMAR MULCHAND SHAH

Director

28 August 1980

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AQUARIUS INVESTMENTS PVT LTD

Director

23 February 1985

BIHAG INVESTMENTS COMPANY

Director

28 August 1980

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65910GJ1980ULT003904
SURUCHI INVESTMENTS COMPANY OPP UNDERBRIDGESHAHIBAG AHMEDABAD GJ 000000 IN
U65916GJ1980ULT003901
KARIGARI INVESTMENTS COMPANY OPP UNDERBRIDGESHAHIBAG AHMEDABAD GJ 000000 IN
U65910GJ1980ULT003923
SYSTEM INVESTMENTS COMPANY OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD GJ 000000 IN
U65910GJ1980ULT003921
VAYU INVESTMENTS COMPANY OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD GJ 000000 IN
U45201GJ1994PTC023344
GREEN TREE ENTERPRISE PVT LTD 401,SHASTRA BUILDING,OPP.DRIVE-IN-SOCIETY PETROL- PUMP, DRIVE-IN-ROAD, THALTEJ, AHMEDABAD-380 054 Ahmedabad GJ 000000 IN
U65910GJ1995PTC024736
GRACE CREDIT VENTURE PVT LTD 3RD FLOOR, STERLING CENTRE,B-BUILDING OPP:DRIVE-IN-CINEMA DRIVE-IN-ROAD,AHMEDABAD-54. Ahmedabad GJ 000000 IN
U64200GJ2006PTC047980
ORGAN TELESERVICES PRIVATE LIMITED 406, SARYNIK 11 OPP.RAJPATHCLUB S.G. ROAD AHMEDABAD AHMEDABAD 380 004 AHMEDABAD 380 004 Ahmedabad GJ 000000 IN
U67120GJ1994PLC023251
MEED SECURITIES LTD F/401,SAMRAJYA OPP.MANAVMANDIRDRIVE-IN ROAD AHMEDABAD. Ahmedabad GJ 000000 IN
U67120GJ1994PTC022814
PATEL SECURITIES AND STOCKHOLDINGS PRIVATE LIMITED 3/MOONLIGHT,OPP.GURUKUL,DRIVE-IN ROAD,AHMEDABAD. Ahmedabad GJ 000000 IN
View all 273,351 companies with similar address


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

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page