KHVAFAR INVESTMENTS PRIVATE LIMITED having CIN U67120MH1995PTC084747 is 30 years , 4 month & 18 days old Private Indian Company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . KHVAFAR INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2018. Directors of KHVAFAR INVESTMENTS are Kerman Gustad Master and Kerman Gustad Master.
KHVAFAR INVESTMENTS ' Corporate Identification Number (CIN) is U67120MH1995PTC084747 and its registration number is 084747. Users may contact KHVAFAR INVESTMENTS on its Email address - prachi.deodhar@shapoorji.com Registered address of KHVAFAR INVESTMENTS is 70 NAGINDAS MASTER ROADFORT,MUMBAI,Maharashtra,India-400023. Current status of KHVAFAR INVESTMENTS PRIVATE LIMITED is - Amalgamated.
as on 06/06/2025
as on 06/06/2025
CIN | U67120MH1995PTC084747 |
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Company Status | Amalgamated |
Registration Number | 084747 |
Date of Incorporation | 01/19/1995 |
RoC | ROC Mumbai |
Company Age | 30 years & 146 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2018 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | prachi.deodhar@shapoorji.com |
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Address | 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra India 400023 |
Website | shapoorji.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/27/2018 | 01425432 | *****3944P | 6 years | |
Director | 04/20/2023 | 00062495 | 2 years | ||
Director | 05/15/2024 | 05267685 | *****5617K | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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15,79,79,360.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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7,75,00,000.00 | 1 | Maharashtra | |
Active
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3,77,00,000.00 | 1 | Maharashtra | |
Active
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48,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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12,01,800.00 | 1 | Maharashtra | |
Active
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4,86,42,600.00 | 1 | Maharashtra | |
Active
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6,45,00,000.00 | 1 | Maharashtra | |
Active
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4,10,00,500.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
Active
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2,00,000.00 | 2 | Maharashtra | |
Active
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30,00,000.00 | 2 | Maharashtra | |
Active
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2,00,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,01,000.00 | 2 | Maharashtra | |
Active
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30,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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45,00,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
KHVAFAR INVESTMENTS PRIVATE LIMITED having CIN U67120MH1995PTC084747 is 1 years month old Private Indian Company incorporated with MCA on 15 May 2024. KHVAFAR INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.
CIN of KHVAFAR INVESTMENTS PRIVATE LIMITED is U67120MH1995PTC084747.
Address of KHVAFAR INVESTMENTS PRIVATE LIMITED is 70 nagindas master roadfort,mumbai,maharashtra,india-400023,.
The company has 5 directors/key management personnel Jayesh Merchant,ardeshir Daruwalla,kerman Master,ardeshir Daruwalla,kerman Master,
Email : prachi.deodhar@shapoorji.com
Address : 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra India 400023
KHVAFAR INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities