K
KALPATARU RETAIL VENTURES PRIVATE LIMITED
CIN
U45202MH2000PTC129761
Active Company
Maharashtra
₹39.99 Cr
Authorised Capital
₹4.98 Cr
Paid-up Capital
10
Directors
58
Charges
Company Details
- CIN
- U45202MH2000PTC129761
- Registration Number
- 129761
- Date of Incorporation
- 27 Nov 2000
- 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 |
|---|---|---|---|---|
| Narendra Kumar Lodha | 00318630 | Additional Director | 30 Nov 2022 | Active |
| Hemant Dave | 01209242 | Director | 02 Feb 2022 | Active |
| Lokesh Bansilal Jain | 06453254 | Director | 20 Jul 2017 | Active |
| Imtiaz Ismail Kanga | 00136272 | Director | - | Active |
| Anuj Amar Munot | 00136204 | Director | - | Active |
| Chirag Dilipkumar Shah | CJAPS4810H | Director | 01 Aug 2019 | Active |
| Amit Dhirendra Shah | ASNPS1268F | Director | 03 Mar 2016 | Active |
| Parag Mofatraj Munot | 00136337 | Director | 27/11/2000 | Active |
| Anusha Srinivasan | Bqkps0152e | Secretary | 02 Apr 2013 | Active |
| Ramnivas Ramjiwan Saboo | 03294755 | Director | 30 Mar 2015 | Active |
Charges & Liabilities
58| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
JM FINANCIAL CREDIT SOLUTIONS LIMITED
Mumbai, Maharashtra
|
₹30.00 Cr | 31 Mar 2023 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 10 Oct 2022 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 20 Aug 2022 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 22 Apr 2022 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹214.75 Cr | 12 Mar 2020 | 11 Apr 2022 | CLOSED |
|
JM FINANCIAL CREDIT SOLUTIONS LIMITED
MUMBAI
|
₹190.00 Cr | 29 Jan 2020 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹7.58 L | 28 Jan 2020 | - | Open |
|
JM FINANCIAL CREDIT SOLUTIONS LIMITED
MUMBAI
|
₹110.00 Cr | 22 Feb 2018 | 23 Mar 2020 | CLOSED |
|
A. K. CAPITAL FINANCE PRIVATE LIMITED
Mumbai
|
₹60.00 Cr | 26 Apr 2017 | 06 Mar 2018 | CLOSED |
|
INDUSIND BANK LTD.
PUNE, Maharashtra
|
₹100.00 Cr | 13 Jan 2016 | 20 Apr 2020 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹5.47 L | 19 Oct 2015 | 16 Sep 2019 | CLOSED |
|
ICICI BANK LIMITED
Vadodara
|
₹214.75 Cr | 28 Sep 2015 | - | Open |
|
HOUSING DEVELOPMENT FINANCE CORPORATION ...
MUMBAI, Maharashtra
|
₹214.75 Cr | 24 Mar 2015 | 04 May 2018 | CLOSED |
|
ICICI HOME FINANCE COMPANY LIMITED
Mumbai, Maharashtra
|
₹200.00 Cr | 26 Feb 2014 | 15 Oct 2015 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹125.00 Cr | 18 Oct 2012 | 19 Mar 2015 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹214.75 Cr | 28 Dec 2011 | 06 Oct 2015 | CLOSED |
|
Allahabad Bank
Mumbai, Maharashtra
|
₹177.00 Cr | 11 Nov 2011 | 20 Mar 2015 | CLOSED |
|
UNION BANK OF INDIA
MUMBAI, Maharashtra
|
₹2.50 Cr | 30 Mar 2011 | 06 Jun 2013 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹90.00 Cr | 30 Jul 2010 | 12 Jun 2012 | CLOSED |
|
FUTURE CAPITAL HOLDINGS LIMITED
Mumbai, Maharashtra
|
₹75.00 Cr | 27 Apr 2010 | 12 Sep 2012 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI- 400 001., Maharashtra
|
₹155.00 Cr | 26 Mar 2009 | 19 Jan 2012 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹50.00 Cr | 02 Jan 2009 | 15 Oct 2009 | CLOSED |
|
HOUSING DEVELOPMENT FINANCE CORPORATION ...
MUMBAI
|
₹55.00 Cr | 13 Aug 2008 | 19 Oct 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹50.00 Cr | 28 Dec 2006 | 06 Aug 2010 | CLOSED |
|
Allahabad Bank
Mumbai, Maharashtra
|
₹189.00 Cr | 14 Feb 2006 | 02 Dec 2011 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹206.00 Cr | 31 Mar 2005 | 26 Mar 2009 | CLOSED |
|
HOUSING DEVELOPMENT FINANCE CORPORATION ...
MUMBAI
|
₹55.00 Cr | 21 Oct 2004 | 19 Oct 2016 | CLOSED |
|
BANK OF INDIA
MUMBAI, Maharashtra
|
- | 15 Oct 2002 | 10 Feb 2006 | CLOSED |
|
HDFC LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 20 Jun 2000 | 20 Jul 2021 | CLOSED |
|
ICICI BANKING CORPORATION LIMITED
MUMBAI, Maharashtra
|
₹85.00 L | 16 Nov 1988 | 11 Feb 2000 | CLOSED |
| — | ₹177.00 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹155.00 Cr | - | - | - |
| — | ₹75.00 Cr | - | - | - |
| — | ₹270.00 Cr | - | - | - |
| — | ₹340.00 Cr | - | - | - |
| — | ₹85.00 L | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹110.00 Cr | - | - | - |
| — | ₹190.00 Cr | - | - | - |
| — | ₹200.00 Cr | - | - | - |
| — | ₹125.00 Cr | - | - | - |
| — | ₹367.00 Cr | - | - | - |
| — | ₹189.00 Cr | - | - | - |
| — | ₹55.00 Cr | - | - | - |
| — | ₹100.00 Cr | - | - | - |
| — | ₹206.00 Cr | - | - | - |
| — | ₹2.50 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹395.00 Cr | - | - | - |
| — | ₹7.58 L | - | - | - |
| — | ₹60.00 Cr | - | - | - |
| — | ₹90.00 Cr | - | - | - |
| — | ₹5.47 L | - | - | - |
| — | ₹55.00 Cr | - | - | - |
| — | ₹275.00 Cr | - | - | - |
| — | ₹445.00 Cr | - | - | - |
| — | - | - | - | - |
Company Timeline
20 events
27/11/2000
Director
Parag Mofatraj Munot appointed as Director
31 Mar 2023
Charge
Charge created — JM FINANCIAL CREDIT SOLUTIONS ... (₹30.00 Cr)
30 Nov 2022
Director
Narendra Kumar Lodha appointed as Additional Director
10 Oct 2022
Charge
Charge created — VISTRA ITCL (INDIA) LIMITED (₹214.75 Cr)
20 Aug 2022
Charge
Charge created — VISTRA ITCL (INDIA) LIMITED (₹214.75 Cr)
22 Apr 2022
Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
11 Apr 2022
Charge
Charge satisfied — VISTRA ITCL (INDIA) LIMITED
02 Feb 2022
Director
Hemant Dave appointed as Director
20 Jul 2021
Charge
Charge satisfied — HDFC LIMITED
16 Sep 2020
Change
Auth. Capital: ₹39.89 Cr
20 Apr 2020
Charge
Charge satisfied — INDUSIND BANK LTD.
23 Mar 2020
Charge
Charge satisfied — JM FINANCIAL CREDIT SOLUTIONS ...
12 Mar 2020
Charge
Charge created — VISTRA ITCL (INDIA) LIMITED (₹214.75 Cr)
29 Jan 2020
Charge
Charge created — JM FINANCIAL CREDIT SOLUTIONS ... (₹190.00 Cr)
28 Jan 2020
Charge
Charge created — ICICI BANK LIMITED (₹7.58 L)
16 Sep 2019
Charge
Charge satisfied — ICICI BANK LIMITED
01 Aug 2019
Director
Chirag Dilipkumar Shah appointed as Director
04 May 2018
Charge
Charge satisfied — HOUSING DEVELOPMENT FINANCE CO...
06 Mar 2018
Charge
Charge satisfied — A. K. CAPITAL FINANCE PRIVATE ...
22 Feb 2018
Charge
Charge created — JM FINANCIAL CREDIT SOLUTIONS ... (₹110.00 Cr)
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