# KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED, CIN U65990MH1994PTC076481, as read on 2026-10-06.

- CIN: U65990MH1994PTC076481
- Status on the register: Under Liquidation
- Incorporated: 1994-02-08
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹4,52,70,590
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

2 open and 3 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| DMI FINANCE PRIVATE LIMITED | ₹40,00,00,000 | open | 2017-07-06 |  |  |
| The City Co-operative Bank Limited | ₹7,25,00,000 | open | 2012-03-21 | 2013-11-30 |  |
| KOTAK MAHINDRA BANK LIMITED | ₹48,00,000 | closed | 2012-06-22 |  | 2012-08-17 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹23,28,000 | closed | 2012-06-09 | 2012-06-09 | 2014-07-08 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,07,08,000 | closed | 2010-04-28 | 2012-06-09 | 2013-02-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65990MH1994PTC076481

## Source

- This page: https://entiva.in/companies/kandivli-balaji-investment-private-limited-u65990mh1994ptc076481
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65990MH1994PTC076481
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.