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 companyβs authorized capital value is βΉ35.00 lakh. The paid-up share capital amounts to βΉ30.38 lakh.
Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbaiβs 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
- Date of Incorporation
- 08/08/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- βΉ35,00,000.00
- Paid up Capital
- βΉ30,38,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/09/2001 | Bina Kishore Chhabria | 00243376 | Director | View other directorships |
| 04/03/2015 | Ratan Lal Jain | 00030299 | Director | View other directorships |
| 04/03/2015 | Neesha Chhabria | 01498718 | Director | View other directorships |
| 19/09/2024 | Benedict Benjamin Fernandes | 10780534 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
FAQ
The current board member of Kapardi Finvest Private Limited are:
- Ratan Lal Jain
- Bina Kishore Chhabria
- Neesha Chhabria
- Benedict Benjamin Fernandes