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
KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED
CIN: U74120MH2012PTC226348 As on: 2026-07-13
KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED (CIN: U74120MH2012PTC226348) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED are MAJID IQBAL KHAN, ATUL RAMESH PATIL, and MAHIDHAR MANOHAR JOSHI.
KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC226348 and its registration number is 226348. Users may contact KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED is 001,GROUNDFLOORBWING,POONAMDARSHANPOONAMNAGAR,MAHAKALICAVESROAD,ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of KALYANI ASSET RECOVERY MANAGEMENT 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 CINs
ZaubaCorp's company report for KALYANI ASSET RECOVERY MANAGEMENT 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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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.
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Purchase full report of KALYANI ASSET RECOVERY MANAGEMENT
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 KALYANI ASSET RECOVERY MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALYANI ASSET RECOVERY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03559688 | MAJID IQBAL KHAN | Director | 2012-01-23 |
| 06731163 | ATUL RAMESH PATIL | Additional Director | 2014-02-11 |
| 02810154 | MAHIDHAR MANOHAR JOSHI | Director | 2012-01-23 |
Past Directors & Key Managerial Personnel of KALYANI ASSET RECOVERY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAJID IQBAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL RAMESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P ARENA LLP | ACB-0550 | Designated Partner | 2023-05-09 | Ongoing |
Other Directorships of MAHIDHAR MANOHAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P ARENA LLP | ACB-0550 | Designated Partner | 2023-05-09 | Ongoing |
| CIRCUMFLEX INFINITY ADVISORS PRIVATE LIMITED | U74140MH2008PTC179549 | Director | - | 2011-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PLC306752 | VEGITH GLOBAL SERVICES LIMITED | 761,Solitaire Corporate Park, Andheri Ghatkoper Link Road Chakala, Mirador Hotel , Andhe,ri (East),Mumbai,Mumbai City,Maharashtra,400093-India |
| U80100MH2022PTC387355 | VEGITH PINNACLE SERVICES PRIVATE LIMITED | 761,Solitaire Corporate Park, Andheri Ghatkoper Link Road Chakala, Mirador Hotel , Andhe,ri (East),Mumbai,Mumbai City,Maharashtra,400093-India |
| U92100MH2021PTC366802 | ASCENZ EDUTAINMENT PRIVATE LIMITED | Plot no. 55 Staubli India Pvt. Ltd. Street-15/17, MIDC, Nr. IDBI Bank, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U45200MH2005PTC154472 | OPUL CONSTRUCTIONS PRIVATE LIMITED | 222, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U23203MH2012PTC235855 | LEADER AUTOGAS MARKETING PRIVATE LIMITED | B-16, Giriraj Industrial Estate Shanti Nagar, Mahakali Caves Road, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2015PTC265511 | SERVICE LEE TECHNOLOGIES PRIVATE LIMITED | 1022, Building 10, 02nd Floor, Solitaire Corporate Park, Chakala, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2014PTC255007 | NOVENTIQ SERVICES INDIA PRIVATE LIMITED | A-614, Kanakia Wallstreet, Chakala, Andheri Kurla Road, Hanuman Nagar, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| U74140MH2009PTC189793 | MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED | F-2/203, POONAM KUNJ POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2010PTC201922 | TRANSGLOBE EXIM PRIVATE LIMITED | B/4, GOKUL NANDANVAN CHS., MAHAKALI CAVES ROAD, OPP. DOMINOS, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U92412MH2012PTC235252 | RDM SPORTING DREAMS PRIVATE LIMITED | F-2/203, POONAM KUNJ POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U32204MH2011FTC221529 | THOMSON VIDEO NETWORKS INDIA PRIVATE LIMITED | 1002, BWing, Kanakia Wall Street,Andheri- Kurla Road, Hanuman Nagar, Chakala,Andhe ri east , Mumbai, Maharashtra, India - 400093 |
| U15400MH2020PTC352749 | NECTORIUS FOODS MANUFACTURER PRIVATE LIMITED | 761,Solitaire Corporate Park, Andheri Ghatkoper Link Road Chakala, Mirador Hotel , Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U17116MH1981PTC023995 | GROVER SILK MILLS PRIVATE LIMITED | PLOT NO G-6, CROSS ROAD, A' MIDC, MAROL, NEAR SHANTI NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51310MH1990PTC058214 | SHREE GROTEX TRADE LINKS PRIVATE LIMITED | PLOT NO G-6, CROSS ROAD, A' MIDC, MAROL, NEAR SHANTI NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63032MH2005PTC154568 | PENTAGON WATERLINES PRIVATE LIMITED | G-6, GROUND FLOOR, EVEREST GRANDE BLDG, SHANTI NAGAR,MAHAKALI CAVES ROAD,ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U67100MH2010PTC205485 | DORUPO FINANCIAL SERVICES PRIVATE LIMITED | GALA NO 6, ANDHERI SAINATH PREMISES MAHAKALI CAVES ROAD, SHREENATH INDUATRIAL ESTATE, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2011PTC217156 | IMPERIAL LAUNDRY PRIVATE LIMITED | 501, KAATYAYNI BUSINESS CENTER, OFF MAHAKALI CAVES ROAD, M.I.D.C., ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U92113MH2006PTC205734 | INTEGRID MEDIA PRIVATE LIMITED | ELITE AUTO HOUSE, 2nd FLOOR, 54-A, ANDHERI KURLA ROAD, CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2003PTC142037 | ZEN CHEMICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1978PTC020256 | UNILAB CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2013PTC242042 | SAURER TEXTILE SOLUTIONS PRIVATE LIMITED | Unit No. 372, 7th Floor, Bldg No.3, Solitaire Corporate Park, Chakala, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| U51900MH2007PTC171935 | YAMHA TRADINGCOMPANY PRIVATE LIMITED | F-13, 4TH FLOOR, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U60230MH2008PTC177881 | SKYPACK COURIER & CARGO PRIVATE LIMITED | No. A-1, Ground Floor, Nand Bhavan Industrial Premises CSL, Mahakali Caves Road, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U55100MH2017PTC291849 | TEA4HEALTH PRIVATE LIMITED | UNIT NO. 501, B WING, 5TH FLOOR KANKIA WALLSTREET, AK RD, CHAKALA, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U55202MH2018PTC310802 | VINO VILLA VENTURES PRIVATE LIMITED | UNIT NO. 501, B WING, 5TH FLOOR KANKIA WALLSTREET, AK RD, CHAKALA, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2012PTC236567 | ENVITA ADVISORS PRIVATE LIMITED | Unit No.- 121, The Summit Business Bay Near WEH Metro, Andheri Kurla Road,Andhe ri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2020PTC341570 | ISOMATRIX MANAGEMENT PRIVATE LIMITED | 424,The Summit Business Bay, Andheri Kurla Road Western Express Highway Metro Stn, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| U24100MH2007PTC171714 | GOODWAY CHEMICALS PRIVATE LIMITED | S6-7, 6TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U21000MH2006PTC161277 | BAJAJ EDU AND RESEARCH PRIVATE LIMITED | 2nd Floor, Bldg. No. 2,Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.