• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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KAMPANI CONSULTANTS LTD

CIN: U74140MH1981PLC025299

KAMPANI CONSULTANTS LTD (CIN: U74140MH1981PLC025299) is a Public company incorporated on 25 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 5000000.00.

KAMPANI CONSULTANTS LTD's Annual General Meeting (AGM) was last held on 13 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAMPANI CONSULTANTS LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of KAMPANI CONSULTANTS LTD are NIMESH NAGINDAS KAMPANI, MANISH CHHABILDAS SHETH, and DIPTI NEELAKANTAN.

KAMPANI CONSULTANTS LTD's Corporate Identification Number (CIN) is U74140MH1981PLC025299 and its registration number is 25299. Users may contact KAMPANI CONSULTANTS LTD on its Email address - [email protected]. Registered address of KAMPANI CONSULTANTS LTD is 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of KAMPANI CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for KAMPANI CONSULTANTS 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 Report

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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 KAMPANI CONSULTANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAMPANI CONSULTANTS
DIN Director Name Designation Appointment Date
00009071 NIMESH NAGINDAS KAMPANI Director 1991-10-16
00109227 MANISH CHHABILDAS SHETH Director 2006-08-03
00505452 DIPTI NEELAKANTAN Director 2006-08-03
Past Directors & Key Managerial Personnel of KAMPANI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00508126 VENKITARAMAN IYER SUBRAMONIAN Director - 2015-03-31
00651538 NALINKANT PRABHUDAS SHETH Director - 2011-05-24
Other Directorships of NIMESH NAGINDAS KAMPANI
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-11-03
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2021-09-30
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2017-04-01
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Whole-time director 2017-04-01 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
Other Directorships of MANISH CHHABILDAS SHETH
Company Name CIN Designation Appointment Date Cessation
ASHA EDU TECH LLP AAQ-1305 Partner 2023-11-23 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 CFO - 2023-09-30
JM FINANCIAL LIMITED L67120MH1986PLC038784 Manager - 2008-03-19
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Additional Director - 2017-09-27
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2017-09-27 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Additional Director - 2010-09-30
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2012-01-05
SAPTARISHI SALES AND TRADING PRIVATE LIM ITED U51909MH2008PTC187443 Director - 2012-01-05
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director 2005-03-18 Ongoing
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director - 2017-07-19
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 CFO(KMP) - 2017-01-13
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2017-01-16
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Managing Director 2017-01-16 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Additional Director - 2013-07-31
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 2013-07-31 Ongoing
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2004-01-30 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director - 2009-07-23
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2009-07-23 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2011-07-25
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-25 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2007-08-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2015-10-28
Other Directorships of DIPTI NEELAKANTAN
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2008-07-01
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2008-07-01 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2020-06-30
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2020-06-30 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-03-29 Ongoing
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2006-09-06 Ongoing
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Additional Director - 2021-09-30
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2021-09-30 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2008-04-10
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2007-08-21
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2007-08-21 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2015-10-28 Ongoing
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2007-10-19 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director 2024-03-01 Ongoing
Other Directorships of VENKITARAMAN IYER SUBRAMONIAN
Other Directorships of NALINKANT PRABHUDAS SHETH
Company Name CIN Designation Appointment Date Cessation
CHAMPION ELECTRONICS PVT LTD U51395MH1975PTC018591 Managing Director - 2018-08-15

CIN Company Name Company Address
U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U65990MH1984PTC033480 SNK INVESTMENTS PRIVATE LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67190MH1989PLC051252 JM FINANCIAL VENTURES LIMITED 141 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65920MH1994PTC079440 JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED 141, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1975PTC018543 SNK INVESTMENTS PRIVATE LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U70101MH2006PTC165908 ORACLE ENTERPRISES PRIVATE LIMITED 141, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U80903MH2021OPC359226 DAYONE LEARNING SOLUTIONS (OPC) PRIVATE LIMITED 141, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
ACH-4492 AVYUKT REALTORS LLP 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
AAK-7907 FIBRE TECH LLP 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
U47721MH2012PTC238271 3 CUBE TRADING & IMPEX PRIVATE LIMITED 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U67190MH1995PTC095394 EASTMAN CAPITAL SERVICES LIMITED 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1995PTC093131 RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U27203MH1991PTC059865 VELDON ALUMINIUM LIMITED 141, MAKER CHAMBERS III,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U65920MH1991PTC060659 VEGA FINANCIAL SERVICES LIMITED 141, MAKER CHAMBERS III,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0703 A R BHAYANDAR REALTY LLP 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAB-1997 GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAF-4256 A-ONE REALTY LLP 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
AAH-5718 SMG DESIGNS LLP 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021
AAJ-8231 CULTURE CAROUSEL LLP 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90185174 1987-03-05 - 2023-04-24 2,500,000.00 HOUSING DEVLOPMENT FINANCE CORPORTION LINITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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