Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KALIMATI INVESTMENT COMPANY LTD
CIN: U65990MH1983PLC030848 As on: 2026-07-13
KALIMATI INVESTMENT COMPANY LTD (CIN: U65990MH1983PLC030848) is a Public company incorporated on 15 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 163874690.00.
KALIMATI INVESTMENT COMPANY LTD's Annual General Meeting (AGM) was last held on 08 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KALIMATI INVESTMENT COMPANY LTD'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 KALIMATI INVESTMENT COMPANY LTD are ANJENEYAN ANANTHARAMAN, SANDIP BISWAS, and SANJIB NANDA.
KALIMATI INVESTMENT COMPANY LTD's Corporate Identification Number (CIN) is U65990MH1983PLC030848 and its registration number is 30848. Users may contact KALIMATI INVESTMENT COMPANY LTD on its Email address - [email protected]. Registered address of KALIMATI INVESTMENT COMPANY LTD is BOMBAY HOUSE 3 RD FL24 HOMI MODT STREET , MUMBAI, Maharashtra, India - 400001.
Current status of KALIMATI INVESTMENT COMPANY LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for KALIMATI INVESTMENT COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KALIMATI INVESTMENT COMPANY
Purchase full report of KALIMATI INVESTMENT COMPANY
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 KALIMATI INVESTMENT COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALIMATI INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00143671 | ANJENEYAN ANANTHARAMAN | Director | 2013-08-08 |
| 00518430 | SANDIP BISWAS | Director | 2006-07-17 |
| 01045306 | SANJIB NANDA | Director | 2013-08-08 |
Past Directors & Key Managerial Personnel of KALIMATI INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004989 | KOUSHIK CHATTERJEE | Director | - | 2011-12-12 |
| 00021947 | SANDHYA SHAILESH KUDTARKAR | Director | - | 2012-10-29 |
| 00059397 | PHILLIE DARA KARKARIA | Director | - | 2012-10-30 |
| 00143671 | ANJENEYAN ANANTHARAMAN | Additional Director | - | 2013-08-08 |
| 01045306 | SANJIB NANDA | Additional Director | - | 2013-08-08 |
Other Directorships of KOUSHIK CHATTERJEE
Other Directorships of SANDHYA SHAILESH KUDTARKAR
Other Directorships of PHILLIE DARA KARKARIA
Other Directorships of ANJENEYAN ANANTHARAMAN
Other Directorships of SANDIP BISWAS
Other Directorships of SANJIB NANDA
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2020NPL338639 | TATA INDIAN INSTITUTE OF SKILLS | 3/A,Flr.-3,Plt.-51,Jehangir Wadia Bldg, Mulla House,MG Rd. Homi Modi X Rd,Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC293887 | J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED | 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001 |
| L29102MH2024PLC427506 | TATA MOTORS LIMITED | Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India |
| ACO-7293 | ASIA HOUSE BUILDERS AND DEVELOPERS LLP | Asia Publishing House,,3rd Flr, Calicut Street,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U15130MH1996PTC103290 | EAST END FOODS (INDIA) PRIVATE LIMITED | JIJI HOUSE, 3RD FLOOR,15,RAVELINE STREET,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| U32111MH2024OPC426151 | KHILAA IMPEX (OPC) PRIVATE LIMITED | 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U51990MH1990PTC057432 | SOMSAM EXIM PRIVATE LIMITED | WARDEN HOUSE, 3RD FLR, SIR PMRD, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72200MH1999PTC120282 | SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 3RD FLOOR,NANAVATI MAHALAYA,18 HOMI MODY STREET, , MUMBAI 400001, Maharashtra, India - 000000 |
| U74300MH1990PTC057798 | CLEA COMMUNICATIONS PRIVATE LIMITED | 3RD FLR, MB HOUSE, 79, GHOGAST, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1987PTC044989 | FOREFRONT ADVERTISING AND MARKETING CO PVT LTD | 302 CHANDAN CHAMBERS, 3RD FLR.MODY STREET BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U01500MH2023PTC411574 | SJP FARMING PRIVATE LIMITED | 301, Floor 3rd, 63, Oval House, British Hotel Lane,Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1990PTC058494 | GEEKAY TRADING COMPANY PRIVATE LIMITED | 7, HOMJI STREET, RAHIMTOOLAHOUSE, 3RD FLOOR, FORT, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U27200MH1992PTC068347 | VENUS METATEX AGENCIES PVT.LTD. | R.NO.303,LUCKY HOUSE, 3RD FLR,21-C, GOLA LANE,FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U26940MH1995PLC089911 | SATKAR CEMENT COMPANY LIMITED | ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001 |
| U23200MH1999PTC120457 | INDIA NATURAL GAS COMPANY PRIVATE LIMITE D. | BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| U29130MH1999PLC118761 | TC SPRINGS LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| L28920MH1945PLC004520 | TATA MOTORS PASSENGER VEHICLES LIMITED | Bombay House, 24 Homi Mody Street, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PLC066160 | PANATONE FINVEST LIMITED | BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PLC112134 | TATA NIFCO FASTENERS LIMITED | BOMBAY HOUSE,24HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| U28920MH2000PTC124037 | AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED | BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29119MH2008PTC187825 | TASL AEROSTRUCTURES PRIVATE LIMITED | Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27205MH2009PLC195034 | CENTENNIAL STEEL COMPANY LIMITED | Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| L24240MH1952PLC008951 | TRENT LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L27100MH1907PLC000260 | TATA STEEL LIMITED | BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L28920MH1919PLC000567 | THE TATA POWER COMPANY LIMITED | BOMBAY HOUSE24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC149913 | ABACUS CORPORATION PRIVATE LIMITED | RAHIMTOOLA HOUSE 3RD FLOORHOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PLC188713 | TASEC LIMITED | Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1917PTC000478 | TATA SONS PRIVATE LIMITED | BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2006PTC163193 | STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED | Bombay House, First Floor 24 Homi Mody Street , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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