Indian Company Master Data Made Simple

Kapardi Finvest Private Limited

Founded in 1996, Kapardi Finvest Private Limited has been operating for more than 29 years. Kapardi Finvest Private Limited is registered with CIN U65923MH1996PTC101733 (reg. no. 101733). This entity is incorporated as company limited by shares. The company’s authorized capital value is β‚Ή35.00 lakh. The paid-up share capital amounts to β‚Ή30.38 lakh.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbai’s corporate registry. Its official registered office is situated at 394 C Lamington Chambers Lamington Road, Mumbai City, Mumbai, Maharashtra, India, 400004. The company is currently active. Its PAN is registered as AABCK6773A. The designated company email address is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65923MH1996PTC101733
Date of Incorporation
08/08/1996
Company Status
Active
RoC
Mumbai
Registration Number
101733
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
β‚Ή35,00,000.00
Paid up Capital
β‚Ή30,38,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
AABCK6773A

Directors

AppointmentDirector nameDINDesignation
14/09/2001Bina Kishore Chhabria00243376DirectorView other directorships
04/03/2015Ratan Lal Jain00030299DirectorView other directorships
04/03/2015Neesha Chhabria01498718DirectorView other directorships
19/09/2024Benedict Benjamin Fernandes10780534Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/04/2024
Copy of resolution passed by the company-29042024
-
29/04/2024
Copy of written consent given by auditor-29042024
-
29/04/2024
Copy of the intimation sent by company-29042024
-

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Address

394 C Lamington Chambers Lamington Road, Mumbai City, Mumbai, Maharashtra, India, 400004

FAQ

What is the incorporation date of Kapardi Finvest Private Limited?
The incorporation date of Kapardi Finvest Private Limited is 08/08/1996.
Who are the current board members & directors of Kapardi Finvest Private Limited?

The current board member of Kapardi Finvest Private Limited are:

  • Ratan Lal Jain
  • Bina Kishore Chhabria
  • Neesha Chhabria
  • Benedict Benjamin Fernandes
What is the registered address of Kapardi Finvest Private Limited?
The registered address of Kapardi Finvest Private Limited is 394 C Lamington Chambers Lamington Road, Mumbai City, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Kapardi Finvest Private Limited?
The Corporate Identification Number of Kapardi Finvest Private Limited is U65923MH1996PTC101733.