KAPARDI FINVEST PRIVATE LIMITED
CIN: U65923MH1996PTC101733
Pulls the latest MCA data for this record.
Authorized Capital
₹35 Lakh
Paid-up Capital
₹30 Lakh
Company Status
Active
Total Directors
4
Last AGM
25 Sept 2025
Balance Sheet
31 Mar 2025
KAPARDI FINVEST PRIVATE LIMITED having CIN U65923MH1996PTC101733 is a private company incorporated with MCA on 8th August 1996. KAPARDI FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹35,00,000 and paid-up capital of ₹30,38,000. Current status of KAPARDI FINVEST PRIVATE LIMITED is Active.
Company Information
| CIN | U65923MH1996PTC101733 |
| Company Status | Active |
| Registration Number | 101733 |
| Date of Incorporation | 8 August 1996 |
| RoC | ROC Mumbai I |
| Company Age | 29 years, 9 months, 10 days |
| Authorized Capital | ₹35,00,000 |
| Paid-up Capital | ₹30,38,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 25 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
394 C Lamington Chambers Lamington Road, Mumbai, Mumbai City, Maharashtra, India,
400004*****krcgroup.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00030299 | Director | Locked | Locked | |
| 00243376 | Director | Locked | Locked | |
| 01498718 | Director | Locked | Locked | |
| 10780534 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on KAPARDI FINVEST PRIVATE LIMITED
Frequently asked questions about this company
KAPARDI FINVEST PRIVATE LIMITED having CIN U65923MH1996PTC101733 is a 29 years, 9 months, 10 days old private company incorporated with MCA on 8 August 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹35 Lakh and Paid-up Capital of ₹30 Lakh.
The Corporate Identification Number (CIN) of KAPARDI FINVEST PRIVATE LIMITED is U65923MH1996PTC101733.
The registered office address of KAPARDI FINVEST PRIVATE LIMITED is 394 C Lamington Chambers Lamington Road, Mumbai, Mumbai City, Maharashtra, India — 400004.
As per MCA records, the current status of KAPARDI FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 25 September 2025. The company last updated its financials on 31 March 2025.
KAPARDI FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹35 Lakh and a Paid-up Capital of ₹30 Lakh.
KAPARDI FINVEST PRIVATE LIMITED is involved in Activities of commercial loan companies.
KAPARDI FINVEST PRIVATE LIMITED has 4 directors: RATAN LAL JAIN (DIN: 00030299) and BINA KISHORE CHHABRIA (DIN: 00243376) and NEESHA CHHABRIA (DIN: 01498718) and BENEDICT BENJAMIN FERNANDES (DIN: 10780534).