KALPATARU CONSTRUCTIONS PRIVATE LIMITED

CIN: U45200MH1981PTC025516

Active Company
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₹10.00 Cr
Authorised Capital
₹6.20 Cr
Paid-up Capital
10
Directors
41
Charges

Company Details

CIN
U45200MH1981PTC025516
Registration Number
025516
Date of Incorporation
29 Oct 1981
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

10
Name DIN Designation Appointed Status
Hemant Dave 01209242 Director 02 Feb 2022 Active
Imtiaz Ismail Kanga 00136272 Director 15 Jul 2003 Active
Unknown 00132971 Beneficial Owner - Active
Unknown 00136337 Beneficial Owner - Active
Unknown 00046905 Beneficial Owner - Active
Anuj Amar Munot 00136204 Director - Active
Mofatraj Pukhraj Munot 00046905 Director - Active
Supriti Das AVSPD5952F Director 14 Dec 2015 Active
Monica Parag Munot 00132971 Beneficial Owner - Active
Parag Mofatraj Munot 00136337 Director - Active

Charges & Liabilities

41
Charge Holder Amount Created Satisfied Status
VISTRA ITCL (INDIA) LIMITED
Mumbai, Maharashtra
₹200.00 Cr 29 Dec 2022 - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
₹50.00 Cr 29 Oct 2022 - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
₹65.00 Cr 29 Oct 2022 - Open
IIFL WEALTH PRIME LIMITED
Mumbai, Maharashtra
₹50.00 Cr 23 Sep 2022 - Open
IIFL WEALTH PRIME LIMITED
Mumbai
₹30.00 Cr 27 Jul 2022 - Open
IIFL WEALTH PRIME LIMITED
Mumbai
₹45.00 Cr 27 Jul 2022 - Open
CREDIT SUISSE FINANCE (INDIA) PRIVATE LI...
MUMBAI
₹28.00 Cr 17 Mar 2022 01 Dec 2022 CLOSED
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹50.00 Cr 15 Mar 2022 - Open
INFINITE BUILDCON PRIVATE LIMITED
MUMBAI
₹35.00 Cr 04 Mar 2022 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
₹75.00 Cr 10 Dec 2021 09 Jan 2023 CLOSED
CATALYST TRUSTEESHIP LIMITED
Pune
₹55.00 Cr 09 Dec 2021 19 Jun 2023 CLOSED
AXIS FINANCE LIMITED
Mumbai
₹9.00 Cr 29 Jun 2021 - Open
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹38.00 Cr 25 Jun 2021 - Open
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹40.00 Cr 25 Jun 2021 - Open
CREDIT SUISSE FINANCE (INDIA) PRIVATE LI...
MUMBAI
₹32.00 Cr 23 Jun 2021 01 Dec 2022 CLOSED
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹21.00 Cr 25 Feb 2021 - Open
HERO FINCORP LIMITED
NEW DELHI
₹30.00 Cr 05 Dec 2019 10 May 2022 CLOSED
HERO FINCORP LIMITED
NEW DELHI
₹30.00 Cr 05 Dec 2019 10 May 2022 CLOSED
AXIS FINANCE LIMITED
Mumbai
₹45.00 Cr 31 Jul 2019 26 Jun 2023 CLOSED
AXIS FINANCE LIMITED
Mumbai
₹17.00 Cr 31 Jul 2019 - Open
AXIS FINANCE LIMITED
Mumbai
₹90.00 Cr 25 Jun 2019 30 Nov 2022 CLOSED
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹40.00 Cr 26 Mar 2019 11 Apr 2022 CLOSED
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹75.00 Cr 25 Jun 2018 29 Dec 2021 CLOSED
AXIS FINANCE LIMITED
Mumbai
₹50.00 Cr 20 Jun 2018 21 Jun 2021 CLOSED
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹35.00 Cr 26 Feb 2018 29 Dec 2021 CLOSED
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
₹25.00 Cr 27 Nov 2017 28 Nov 2018 CLOSED
AXIS FINANCE LIMITED
Mumbai
₹100.00 Cr 27 Jan 2017 16 Aug 2019 CLOSED
AXIS FINANCE LIMITED
Mumbai
₹100.00 Cr 04 Aug 2016 09 Jan 2023 CLOSED
SYNDICATE BANK
MUMBAI, Maharashtra
₹30.00 Cr 30 Dec 2003 11 Aug 2009 CLOSED
- ₹90.00 Cr - - -
- ₹100.00 Cr - - -
- ₹40.00 Cr - - -
- ₹30.00 Cr - - -
- ₹30.00 Cr - - -
- ₹35.00 Cr - - -
- ₹25.00 Cr - - -
- ₹45.00 Cr - - -
- ₹50.00 Cr - - -
- ₹100.00 Cr - - -
- ₹75.00 Cr - - -
- ₹17.00 Cr - - -

Company Timeline

20 events
26 Jun 2023 Charge
Charge satisfied - AXIS FINANCE LIMITED
19 Jun 2023 Charge
Charge satisfied - CATALYST TRUSTEESHIP LIMITED
09 Jan 2023 Charge
Charge satisfied - IDBI TRUSTEESHIP SERVICES LIMI...
09 Jan 2023 Charge
Charge satisfied - AXIS FINANCE LIMITED
29 Dec 2022 Charge
Charge created - VISTRA ITCL (INDIA) LIMITED (₹200.00 Cr)
01 Dec 2022 Charge
Charge satisfied - CREDIT SUISSE FINANCE (INDIA) ...
01 Dec 2022 Charge
Charge satisfied - CREDIT SUISSE FINANCE (INDIA) ...
30 Nov 2022 Charge
Charge satisfied - AXIS FINANCE LIMITED
29 Oct 2022 Charge
Charge created - TATA CAPITAL FINANCIAL SERVICE... (₹50.00 Cr)
29 Oct 2022 Charge
Charge created - TATA CAPITAL FINANCIAL SERVICE... (₹65.00 Cr)
23 Sep 2022 Charge
Charge created - IIFL WEALTH PRIME LIMITED (₹50.00 Cr)
27 Jul 2022 Charge
Charge created - IIFL WEALTH PRIME LIMITED (₹30.00 Cr)
27 Jul 2022 Charge
Charge created - IIFL WEALTH PRIME LIMITED (₹45.00 Cr)
10 May 2022 Charge
Charge satisfied - HERO FINCORP LIMITED
10 May 2022 Charge
Charge satisfied - HERO FINCORP LIMITED
11 Apr 2022 Charge
Charge satisfied - STCI FINANCE LIMITED
17 Mar 2022 Charge
Charge created - CREDIT SUISSE FINANCE (INDIA) ... (₹28.00 Cr)
15 Mar 2022 Charge
Charge created - STCI FINANCE LIMITED (₹50.00 Cr)
04 Mar 2022 Charge
Charge created - INFINITE BUILDCON PRIVATE LIMI... (₹35.00 Cr)
02 Feb 2022 Director
Hemant Dave appointed as Director

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