Kanchanshri Investments PVT Ltd
U65990MH1981PTC025256ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kanchanshri Investments PVT Ltd is a Private Non-govt company company incorporated in 1981 and based in Maharashtra, India. Kanchanshri Investments PVT Ltd operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹5.68 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-5.68 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.00 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k*********************(at)gmail.com
Registered Office
130 RAJA RAMMOHAN ROY ROADPRATHNA SAMAJ MUMBAI MH 400004 IN
Quick facts
Registered office
130 RAJA RAMMOHAN ROY ROADPRATHNA SAMAJ MUMBAI MH 400004 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*********************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Sept 1981 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director7.8y · Mumbai · DIN 9766185
AM
Arun Malhotra
Whole-time Director4.7y · Ahmedabad · DIN 3232730
MK
Meera Krishnan
Whole-time Director7.3y · Pune · DIN 6951911
SI
Suresh Iyer
Managing Director8.7y · Ahmedabad · DIN 1688084
Get the full board of directors
Directors, DINs & appointment history for Kanchanshri Investments PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kanchanshri Investments PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 270662373 | ICICI Bank Ltd(Bank) | ₹12.90 Cr | 27 Jan 2019 | Satisfied |
| 255340665 | HDFC Bank Ltd(Bank) | ₹23.96 Cr | 27 Jan 2021 | Satisfied |
| 224040346 | State Bank of India(Bank) | ₹13.79 Cr | 27 Jan 2020 | Open |
| 446935508 | Axis Bank Ltd(Bank) | ₹1.12 Cr | 27 Jan 2019 | Satisfied |
| 174346421 | HDFC Bank Ltd(Bank) | ₹23.16 Cr | 04 Jul 2023 | Satisfied |
| 657699444 | HDFC Bank Ltd(Bank) | ₹2.68 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kanchanshri Investments PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹12.40 Cr | +24.5% | +5.2% | +5.5% |
| Profit after Tax | ₹53.45 L | +13.1% | +5.8% | +18.3% |
| Net Worth | ₹7.34 Cr | -8.7% | +17.5% | -1.0% |
| Employees | 99 | +25.9% | +25.7% | +8.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanchanshri Investments PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | — | -10.68% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,34,46,683 | 60.43% |
| Institutional Investors | 1 | 20,86,387 | 9.38% |
| Public & Others | 44 | 67,19,010 | 30.19% |
See the full shareholding pattern
Promoter, institutional & public holding for Kanchanshri Investments PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
26 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
216 Mar 2018
Chaitanya appointed as Director
21 Sept 1981
Company incorporated
Kanchanshri Investments PVT Ltd registered with RoC-Mumbai; year 1981
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kanchanshri Investments PVT Ltd
When was Kanchanshri Investments PVT Ltd incorporated?
Kanchanshri Investments PVT Ltd was incorporated in 1981 (around 21 Sept 1981). Its CIN is U65990MH1981PTC025256 and it is registered with RoC-Mumbai.
Where is Kanchanshri Investments PVT Ltd located?
Kanchanshri Investments PVT Ltd is headquartered in Maharashtra, at: 130 RAJA RAMMOHAN ROY ROADPRATHNA SAMAJ MUMBAI MH 400004 IN .
What sector does Kanchanshri Investments PVT Ltd operate in?
Kanchanshri Investments PVT Ltd operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Kanchanshri Investments PVT Ltd?
Director details for Kanchanshri Investments PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanchanshri Investments PVT Ltd?
Kanchanshri Investments PVT Ltd has authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L.
Does Kanchanshri Investments PVT Ltd have any open charges?
Kanchanshri Investments PVT Ltd has no open MCA-registered charges on record.
What is Kanchanshri Investments PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanchanshri Investments PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.