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KESHAV FINCAP PRIVATE LIMITED

CIN: U65910GJ1995PTC027651 As on: 2026-07-13

KESHAV FINCAP PRIVATE LIMITED (CIN: U65910GJ1995PTC027651) is a Private company incorporated on 28 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 108000000.00 and its paid up capital is Rs. 107250000.00.

KESHAV FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESHAV FINCAP PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of KESHAV FINCAP PRIVATE LIMITED are KONTI BHAVIN SHAH, SUNIL GOPI CHANDRA, MEENABEN MUKESHBHAI SHAH, MUKESH MANILAL SHAH, and BHAVIN HARSADKUMAR SHAH.

KESHAV FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC027651 and its registration number is 27651. Users may contact KESHAV FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESHAV FINCAP PRIVATE LIMITED is 1N B C C House, Opp. Kamdhenu Complex Sahajanand College Road, Ambawadi , Ahmedabad, Gujarat, India - 380015.

Current status of KESHAV FINCAP PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KESHAV FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KESHAV FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KESHAV FINCAP
DIN Director Name Designation Appointment Date
00649631 KONTI BHAVIN SHAH Director 2022-07-20
07126465 SUNIL GOPI CHANDRA Director 2022-07-20
00649490 MEENABEN MUKESHBHAI SHAH Director 2022-07-20
00649532 MUKESH MANILAL SHAH Director 2022-07-20
00649573 BHAVIN HARSADKUMAR SHAH Director 2022-07-20
Past Directors & Key Managerial Personnel of KESHAV FINCAP
DIN Director Name Designation Appointment Date Cessation
00649631 KONTI BHAVIN SHAH Additional Director - 2022-09-29
05226485 RAJESHKUMAR RAMJEEBHAI DESAI Director - 2012-07-27
05226489 PRASHANT PRAFULCHAND PARIKH Director - 2022-07-20
07126465 SUNIL GOPI CHANDRA Additional Director - 2022-09-29
00118698 ASHOK NATVERLAL DESAI Director - 2012-09-13
00125879 SUBHASHCHANDRA NATVERLAL DESAI Director - 2012-09-13
00126195 JAYENDRA NATVERLAL DESAI Director - 2012-09-13
00126384 DIPESH HARIDAS PARIKH Director - 2009-07-18
00649490 MEENABEN MUKESHBHAI SHAH Additional Director - 2022-09-29
07266133 RINKUBEN PRASHANT PARIKH Additional Director - 2017-09-29
07266133 RINKUBEN PRASHANT PARIKH Director - 2022-07-20
00649532 MUKESH MANILAL SHAH Additional Director - 2022-09-29
00649573 BHAVIN HARSADKUMAR SHAH Additional Director - 2022-09-29
Other Directorships of KONTI BHAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
INKPRESSON LLP AAP-5387 Designated Partner 2019-06-07 Ongoing
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2010-03-15
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Managing Director - 2022-03-01
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Whole-time director - 2016-09-07
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
ANMOL TECHNOMART PRIVATE LIMITED U72900GJ2007PTC051253 Director 2007-06-30 Ongoing
Other Directorships of RAJESHKUMAR RAMJEEBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT PRAFULCHAND PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL GOPI CHANDRA
Company Name CIN Designation Appointment Date Cessation
LOTUS FINSERV LLP AAY-3228 Designated Partner - 2023-12-02
SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2022-09-29
SHREE SECURITIES LTD. L65929WB1994PLC061930 CFO - 2023-04-24
SHREE SECURITIES LTD. L65929WB1994PLC061930 Whole-time director - 2023-04-24
EMARK HEALTHTECH PRIVATE LIMITED U58200GJ2024PTC151807 Director 2024-05-24 Ongoing
SRS GREEN TECHNOLOGIES PRIVATE LIMITED U74110GJ2015PTC082992 Director 2015-04-24 Ongoing
Other Directorships of ASHOK NATVERLAL DESAI
Company Name CIN Designation Appointment Date Cessation
KANAN PHARMACEUTICALS PRIVATE LIMITED U24230GJ1998PTC034044 Director 1998-05-01 Ongoing
KALINDI PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034045 Director 1998-05-01 Ongoing
KRUPA PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034046 Director 1998-05-01 Ongoing
KRIYA PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034051 Director 1998-05-01 Ongoing
BHAVYA CONTAINERS PRIVATE LIMITED U25209GJ2022PTC131640 Director 2022-05-04 Ongoing
Other Directorships of SUBHASHCHANDRA NATVERLAL DESAI
Company Name CIN Designation Appointment Date Cessation
KANAN PHARMACEUTICALS PRIVATE LIMITED U24230GJ1998PTC034044 Director 1998-05-01 Ongoing
KALINDI PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034045 Director 1998-05-01 Ongoing
KRUPA PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034046 Director 1998-05-01 Ongoing
KRIYA PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034051 Director 1998-05-01 Ongoing
BHAVYA CONTAINERS PRIVATE LIMITED U25209GJ2022PTC131640 Director 2022-05-04 Ongoing
Other Directorships of JAYENDRA NATVERLAL DESAI
Company Name CIN Designation Appointment Date Cessation
KANAN PHARMACEUTICALS PRIVATE LIMITED U24230GJ1998PTC034044 Director 1998-05-01 Ongoing
KALINDI PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034045 Director 1998-05-01 Ongoing
KRUPA PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034046 Director 1998-05-01 Ongoing
KRIYA PHARMACEUTICALS PRIVATE LIMITED U24231GJ1998PTC034051 Director 1998-05-01 Ongoing
NECTAR MEDIPHARMA PRIVATE LIMITED U24232MH1999PTC243788 Additional Director - 2021-11-29
NECTAR MEDIPHARMA PRIVATE LIMITED U24232MH1999PTC243788 Director 2021-11-29 Ongoing
BHAVYA CONTAINERS PRIVATE LIMITED U25209GJ2022PTC131640 Director 2022-05-04 Ongoing
Other Directorships of DIPESH HARIDAS PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENABEN MUKESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2010-03-15
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Managing Director 2016-09-07 Ongoing
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Whole-time director - 2016-09-07
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
Other Directorships of RINKUBEN PRASHANT PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH MANILAL SHAH
Company Name CIN Designation Appointment Date Cessation
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2019-04-01
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Managing Director 2016-09-07 Ongoing
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Whole-time director - 2016-09-07
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
ALL INDIA PICKLEBALL ASSOCIATION U74990MH2008NPL188856 Additional Director - 2011-09-17
ALL INDIA PICKLEBALL ASSOCIATION U74990MH2008NPL188856 Director 2011-09-17 Ongoing
Other Directorships of BHAVIN HARSADKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
INKPRESSON LLP AAP-5387 Designated Partner 2019-08-09 Ongoing
MARK FMCG DISTRIBUTORS LLP ACB-7757 Designated Partner 2023-06-28 Ongoing
EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED U45201GJ1986PTC008891 Additional Director - 2014-09-30
EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED U45201GJ1986PTC008891 Director 2014-09-30 Ongoing
EVEREST CREATORS PRIVATE LIMITED U51909GJ2004PTC043686 Director - 2016-09-20
ANMOL FINSEC LIMITED U65910GJ1997PLC033427 Managing Director 1997-12-15 Ongoing
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Director - 2016-10-01
ANMOL MEDICARE INSURANCE TPA LIMITED U67200GJ2004PLC044796 Managing Director 2016-10-01 Ongoing
ANMOL TECHNOMART PRIVATE LIMITED U72900GJ2007PTC051253 Director 2007-06-30 Ongoing

CIN Company Name Company Address
AAP-5387 INKPRESSON LLP 1 N B C C HOUSE, OPP. KAMDHENU COMPLEX, SAHAJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U67120GJ2009PTC055815 NAVPAD STOCKS GUIDE PRIVATE LIMITED C-73, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, AMBAVADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2004PTC044710 CHOICE STOCK BROKING PRIVATE LIMITED B - 47, KAMDHENU COMPLEX, OPP SAHJANAND COLLEGE ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U67120GJ2001PTC039225 AG FINSTOCK PRIVATE LIMITED B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POL E,AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74140GJ2012PTC072156 RAC SHARE BROKING PRIVATE LIMITED OFFICE NO. 201, C-ZONE, KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE, PANJARA POLE, A MBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2004PTC044618 ISHITA CONSULTANCY PRIVATE LIMITED 179,C Zone,Kamdhenu Complex,Opp Sahajanand College Panjrapole , Ahmedabad, Gujarat, India - 380015
U67120GJ1998PTC034134 VRUDEV FINSTOCK PRIVATE LIMITED 116 B WING KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE AMBAWADI , AHMEDABAD ANAND, Gujarat, India - 380015
AAX-3703 INOUT PROJECTS LLP C74,KAMDHENU COMPLEX,AHMEDABAD PANJRAPOLE SANSTHA OPP. GOVT. POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
AAM-2486 KRIOS WAREHOUSING LLP C-98, KAMDHENU COMPLEX, OPP. GOVT. POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U65910GJ1994PLC021271 SHUBHRA IMPEX LIMITED 69, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U74999GJ2017PTC100025 KREEVI INSURANCE SURVEYORS AND RISK MANAGEMENT SERVICES PRIVATE LIMITED C-81, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLAGE, , AHMEDABAD, Gujarat, India - 380015
U67120GJ2009PTC057849 NARESH R CHOKSHI STOCK BROKING PRIVATE LIMITED A-4 KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U80901GJ2022NPL136099 SKIPS EDUCATION AND RESEARCH ASSOCIATION C 98 Kamdhenu Complex Opp Govt Polytechnic Ambawadi , AHMEDABAD, Gujarat, India - 380015
AAT-8264 OWLLITES LLP F120, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE PANJARA POLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
U65910GJ1994PTC023120 SAMKIT SHARE AND STOCK BROKERS PRIVATE LIMITED 152-B KAMDHENU COMPLEX OPP SAHJANAND COLLEGE PANJRAPOLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U65910GJ1995PTC025841 GROWEVER INVESTMENT PRIVATE LIMITED C-203, KAMDHENU COMPLEX,OPPOSITE SAHJANAND COLLEGE AMBAWADI, PANJRAPOLE , AHMEDABAD, Gujarat, India - 380015
U67120GJ2007PTC051149 HIT-KET STOCK BROKING PRIVATE LIMITED D - 224, Kamdhenu Complex, Opp. Sahajanand College, Ambawadi, , Ahmedabad, Gujarat, India - 380015
U99999GJ1993PLC019062 ARIHANT CORPORATE SERVICES LIMITED A-98 Kamdhenu Complex, Opp. Sahajanand College, Panjarapole, Ambawadi, , Ahmedabad, Gujarat, India - 380015
U29308GJ2013PTC076541 DRUPE ELECTRONICS & INSTRUMENTS PRIVATE LIMITED B/47, KAMDHENU COMPLEX, OPP SAHAJANAND COLLEGE PANJARAPOLE CHAR RASTA , AHMEDABAD, Gujarat, India - 380015
U70200GJ2012PTC072931 VIMSAR DEVELOPERS PRIVATE LIMITED C-74,KAMDHENU COMPLEX,OPP.SAHJANAND COLLEGE, NR, POLYTECHNIC,AMBAVADI, , AHMEDABAD, Gujarat, India - 380015
U67120GJ1994PTC022553 KRISHNA STOCKEQUITY PVT LTD B-ZONE, CABIN NO.121, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE , AHMEDABAD, Gujarat, India - 380015
U67120GJ1999PTC036965 LABHESH FINSTOCK PRIVATE LIMITED B/138, 1ST FLOOR, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, PANJARAPOL , AHMEDABAD, Gujarat, India - 380015
AAJ-9635 SNF LEISURES LLP 45 LL,KAMDHENU COMPLEX,NR. PANJARAPOLE CROSS ROADS OPP. SAHAJANAND COLLEGE, PANJARAPOLE, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U72200GJ1999PLC037007 AHMEDABADCITY COM INDIA LIMITED 7,8, BASEMENT, KAMDHENU COMPLEX OPP. SHAHJANAND COLLEGE , NR. POLYTECHNI C , AHMEDABAD, Gujarat, India - 380015
AAF-6722 ANAR CHEMICALS LLP CHITRAKUT BUNGLOWS, FP.NO.390, OPP. C.N.VIDYALAYA, B/H SHANKUNTAL COMPLEX, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U74999GJ2016PTC092851 SURYAM IMAGING PRIVATE LIMITED 2-3, SHITAL VARSHA COMPLEX, OPP. P.C. JEWELLERS, NR. SHIVRANJANI CROSS ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2004PTC044410 BASANTI SWEETS & SNACKS PRIVATE LIMITED PLOT NO. 239/B, SUB PLOT NO. 6, SATTELITE ROAD, C M HOUSE, NEHRU NAGAR, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U65910GJ1997PLC033427 ANMOL FINSEC LIMITED NO 12ND FLOORN B C C HOUSE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ1995PLC027075 STARLINK FINSEC LIMITED 805-C, PANCHDHARA PLAZA, NEXT TO OCEAN PARK, OPP. SHIROMANI COMPLEX, NR. NEHRUNAGAR C ROSS ROAD, , AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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